Bail - Murder – Mens Rea and Use of Safety Shoes as a Weapon – Section 302 IPC – Bail Denied - Petitioner accused of kicking the deceased, Hiralal, with safety shoes during a wedding altercation after a sudden provocation – Petitioner argued that the cause of death was unrelated to the kicks, citing the postmortem report and lack of external injuries – Court held: Kic...
Criminal Conspiracy – Section 120(B)(2) IPC – Arms Seizure – Section 25(1-B)(a) of the Arms Act – Prosecution’s Failure to Prove Recovery Beyond Doubt – Conviction Set Aside – The petitioner was convicted under Section 25(1-B)(a) of the Arms Act and Section 120(B)(2) of IPC for illegal possession of firearms based on evidence of a confessional statement an...
Criminal Law – Narcotic Drugs and Psychotropic Substances Act, 1985 – Conviction under Section 18 – Appellant convicted for possessing 1.75 kg of opium – Trial Court sentenced him to 10 years rigorous imprisonment and fine – High Court affirmed conviction – Appeal to Supreme Court raising issues of incomplete link evidence and non-examination of independent witn...
Criminal Law – Conspiracy and Corruption – Appellant, a former Director of Mines and Geology in Karnataka, sought discharge from charges of conspiracy and corruption – High Court set aside Magistrate's order granting discharge – Supreme Court examines evidence and legal principles under Section 227 of Cr.P.C. – Held that sufficient material existed to frame charge...
Criminal Law – Murder – Appellants convicted for causing death of Sher Singh by setting him on fire – Trial Court and High Court relied on two dying declarations made by the deceased – Supreme Court examines the reliability and validity of the dying declarations – Conviction upheld [Paras 1-30].
Dying Declarations – Reliability and Evidentiary Value...
Criminal Law – Suspension of Sentence – Appeal against the decision of the Punjab and Haryana High Court upholding the vacation of suspension of sentence due to non-compliance with the condition of deposit – Court finds Additional Sessions Judge acted within jurisdiction in declaring suspension vacated for non-compliance with deposit condition – Upholds mandatory deposit co...
Prevention of Money Laundering Act (PMLA) – Section 66 – Sharing of Information – Whether the ED exceeded its jurisdiction under Section 66(2) by sending a questionnaire to customers and compelling them to file complaints – Held, the ED's action of soliciting information was within its powers under the PMLA, and the questionnaire aimed to gather information about the pr...
Preventive Detention – Allegations of Mala Fide Action – The petitioner, a local journalist, was detained under the Jammu & Kashmir Public Safety Act, 1978, based on a dossier alleging his involvement in repeated criminal acts – The petitioner contended that the detention was mala fide, with the authorities portraying him falsely as a habitual offender by selectively referrin...
Criminal Law – POCSO Act – Charge Framing – Petition Allowed – Juvenile Justice – Impact of Juvenility on Prosecution - The petitioner argued that the period of alleged offenses, as per the prosecution, covered his period of juvenility - Annexure A8 (birth certificate) showed his date of birth as 23.09.1996, making him a juvenile until 23.09.2014 - Held: The court dir...
Juvenile Justice – Heinous Offences – Interpretation of 'heinous offences' under Section 2(33) of the Juvenile Justice Act, 2015 – Offences with maximum sentence more than 7 years but no minimum sentence or minimum sentence less than 7 years do not qualify as 'heinous offences' – Such offences are to be treated as 'serious offences' – Offences ...