NDPS - Possession and Conscious Possession – Section 20(b)(ii)(C) NDPS Act – The appellant was convicted for possessing 208 kg of ganja, which was seized from a private vehicle he was driving – Held: The court observed that possession includes both physical custody and mental awareness – The standard for conscious possession varies depending on whether the vehicle is public...
Criminal Law – Arrest and Bail – Allowed - High Court Judgment – Appellant Arvind Kejriwal's arrest upheld by the High Court for alleged involvement in manipulation of the Excise Policy for undue gains. High Court denied regular bail. Appellant challenged arrest procedure under Sections 41(1) and 41A of CrPC. Held: Arrest not illegal, but continued incarceration pending trial...
Criminal Law – Rash and Negligent Driving – Conviction and Sentencing – Petitioner convicted under Sections 279, 337, and 304-A IPC for causing a fatal accident while driving a tanker in a rash and negligent manner. Trial court sentenced him to rigorous imprisonment and fines. Conviction and sentence upheld by appellate court, leading to the filing of the present revision petitio...
Criminal Law - Bail - Bharatiya Nyaya Sanhita, 2023 - Specific Overt Acts - Petitioners 2 and 4, involved in a case of grievous assault using metal rods, were denied bail due to the severity of their actions, which resulted in significant injuries to the victims. The court emphasized that the evidence, including medical records, supported the prosecution's case against these petitioners. In co...
Criminal Law – Murder – Acquittal Upheld – Eyewitness Testimonies – The prosecution’s case relied on the testimonies of two eyewitnesses, PW 11 Sudip Mukhopadhyay and PW 12 Abdul Rashid, along with circumstantial evidence – PW 11 initially claimed to have seen the respondent firing the shots but contradicted himself during cross-examination, stating that he only...
Criminal Law – Quashing of Proceedings – Petition to quash criminal proceedings against the petitioner who was accused of quid pro quo investments and receiving undue benefits from government projects – The High Court dismissed the petition, emphasizing the limited scope of Section 482 CrPC and the need for trial to determine the factual disputes and criminal liability [Paras 1-6...
Criminal Law – Culpable Homicide – Section 304 Part II IPC – Defense of Private Defense – The appellant was convicted under Section 304 Part II IPC for pelting stones at the deceased, resulting in fatal injuries. The incident occurred during a scuffle over a monetary dispute where the deceased was under the influence of alcohol and attempted to snatch money from the appella...
Criminal Law – Transit Anticipatory Bail – Sought for offences under Sections 498A, 323, and 504 of IPC and Sections 3 and 4 of the Dowry Prohibition Act – The petitioners filed for anticipatory bail in Karnataka while the case was registered in Uttar Pradesh – Held: Granted transit anticipatory bail for three weeks to enable petitioners to seek anticipatory bail from the j...
Criminal Law – Prevention of Money Laundering Act (PMLA) – Bail Granted – The appellant, Manik Bhattacharya, was arrested by the Enforcement Directorate (ED) for allegedly receiving Rs. 7,00,000 from 44 candidates – Charged under Section 3, read with Section 70, and punishable under Section 4 of the PMLA, 2002 – His bail applications were denied twice by the trial cou...
Family Law – Maintenance – Quantum of Maintenance – Reduce Maintenance - The wife filed an application under Section 125 Cr.P.C. seeking maintenance, claiming the husband, employed as a vice president in Citi Bank Dubai, was earning a substantial income – The Family Court awarded interim maintenance of ₹60,000 per month to the wife – The husband contested the amount...