Criminal Conspiracy – Adulterous Relationship – Murder – Evidence – Prosecution proved beyond doubt that the first accused, Nino Mathew, committed the murders of Omana and Swasthika and attempted to murder PW1 in furtherance of a criminal conspiracy with the second accused, Anu Shanthi, with whom he had an adulterous relationship – Evidence included testimony of PW1 i...
Criminal Procedure – Interim Custody of Property – Sections 451, 457 CrPC – Gold Ornaments and Bonds Not Released – Petitioner sought interim custody of 105 gold ornaments, seized cash, and proceeds of matured bonds, claiming personal ownership and irrelevance to the criminal proceedings – The trial court rejected the application, noting that the seized assets were su...
Criminal Law – Murder Conviction – Reliability of Eyewitness Testimony – Appellants, a mother and son, were convicted under Section 302 IPC for allegedly murdering the deceased over a property dispute – The prosecution relied primarily on the testimony of the deceased’s son (PW2), who claimed to be an eyewitness – Held: PW2’s testimony was inconsistent, un...
Passports Act – Renewal of Passport – Pending Criminal Proceedings – Petitioner, an Indian citizen residing in the USA, sought renewal of his passport bearing No. M5407876, which was due to expire on 08.09.2025 – Renewal was denied by the Regional Passport Office, Bengaluru (Respondent No.2) due to pending criminal proceedings under Sections 354A, 354D, 504, and 420 IPC &nd...
Bail - Money Laundering – Large-Scale Illegal Betting Syndicate – Prima Facie Evidence Against Applicant – Bail Rejected – The ED alleged that the applicant was involved in handling and transferring illegal funds generated from Mahadev Online Book, an unlawful betting operation – ₹5.39 crores in cash was seized from his possession – The investigation revealed ...
Criminal Law - Juvenile Justice – Preliminary Assessment – Whether the Child in Conflict with Law (CCL) Should be Tried as an Adult – Petitioner challenged the order of the Additional Sessions Judge (ASJ), which upheld the Juvenile Justice Board’s (JJB) decision to not try CCL-SAH as an adult – JJB conducted a preliminary assessment under Section 15 of the Juvenile Ju...
Statutory Bail – Cancellation – Submission of Chargesheet After Court Hours – Legal Validity of Bail – Appellants were granted statutory bail as the chargesheet was not filed within 90 days from their arrest – Chargesheet was filed at the end of the 90th day but after court hours – The NIA Court later cancelled bail without an application for cancellation &ndash...
Bail Application – Unlawful Activities (Prevention) Act, 1967 – Prima Facie Case Against Accused – Rejection Upheld – The appellants, accused of recruiting individuals for a proscribed organization, filed for bail under UAPA – The trial court rejected their applications, citing the bar under Section 43-D(5) UAPA – Held: The prosecution presented credible materia...
Dishonour of Cheque – Scope of Section 138 of the Negotiable Instruments Act – Conviction Upheld – Sentence Remanded – The petitioner issued a cheque for Rs. 19,00,000 in favour of the respondent, which was dishonoured with the remark "Account Closed" – Legal notice was served, but payment was not made – The Trial Court convicted the petitioner under S...
Criminal Law - Murder Trial – Appeal against conviction under Section 302 IPC - Circumstantial Evidence – Guilt Not Proved Beyond Reasonable Doubt – Acquittal Ordered – The appellant was convicted for the murder of his wife based on a dying declaration recorded by the Magistrate – The prosecution alleged that the appellant poured kerosene oil on the deceased and set h...