Criminal Law – Application under Section 319 Cr.P.C. – Summoning Additional Accused – The petitioner challenged the order of the Additional Sessions Judge dismissing the application to summon respondent Nos. 2 to 7 as additional accused. Held, the trial court erred in not appreciating the intent of Section 319 Cr.P.C., which mandates proceeding against persons appearing to have c...
Criminal Law - Anticipatory Bail - Forgery and Fraudulent Loan Acquisition - Petition under Section 438 Cr.P.C. - Allegations of forging revenue records to falsely show co-accused Satpal’s ownership instead of the complainant’s for securing a bank loan - Petitioner accused of assisting in the fraud - Held, petitioner’s role in creating a charge on the property through forgery is ...
Criminal Law - Quashing of FIR - Settlement Between Parties - FIR under Section 174-A IPC quashed after settlement in complaint under Section 138 of the Negotiable Instruments Act - Continuation of prosecution not justified - FIR and all consequential proceedings quashed subject to cost payment. [Para 10]
Section 138 NI Act - Withdrawal of Complaint - Impact on FIR under Section 174-A...
Criminal Law - Delay in FIR and Material Contradictions - Criminal Appeal against acquittal - Case involving charges under Sections 420, 376, 328, and 506 IPC - Acquittal by trial court based on non-credibility of the prosecutrix's statements and absence of corroborative evidence - Held, delay in filing FIR and material contradictions in the statements of the prosecutrix, along with the failur...
Excise Law - Quashing of FIR - Criminal Petition to quash FIR under Section 61 of the Punjab Excise Act, 1914 - FIR registered for possession of liquor without authority - Held, post-amendment by Punjab Act No. 10 of 2003, the adjudication of such offenses is within the jurisdiction of the Excise Department - FIR registered by police is void ab initio - Petition allowed - FIR and consequential pro...
Criminal Law - Quashing of Summoning Order and Complaint – Criminal miscellaneous petition against summoning order by trial court and subsequent affirmation by revisional court – Summoning of government officials for offenses under IPC without prior sanction under Section 197 Cr.P.C. – Allegations of illegal eviction and theft by government officials of PGIMS Rohtak – Supre...
Criminal Law - Essential Commodities Act - Non-Standard Fertilizer - Section 7 - Fertilizer (Control) Order, 1985 - Appeal against conviction under Section 7 for selling non-standard fertilizer - Samples taken were not in compliance with prescribed procedure - Prosecution failed to follow Schedule II guidelines - Entire case vitiated due to non-compliance - Appeal allowed, conviction set aside. [P...
Criminal Law - Cancellation of Bail - Justified Absence - Sections 439, 482 Cr.P.C. - Sections 25, 54, 59 of Arms Act, 1959 - Sections 148, 149, 307, 120-B IPC - Petition seeking quashing of order canceling bail and issuing arrest warrants due to petitioner's non-appearance on the specified date - Petitioner noted wrong date and missed court appearance - Explanation for absence found justified...
Criminal Law - Section 138 of Negotiable Instruments Act - Premature Filing of Complaint - Criminal appeal against the dismissal of a complaint filed under Section 138 of the Negotiable Instruments Act for dishonour of cheque - Legal notice issued on 21.10.2010, complaint filed on 3.11.2010, one day before the 15-day period expired - Held, the complaint is premature and thus not maintainable - Tri...
Prisoners' Rights - Temporary Release - Furlough - Petition denied furlough due to being labeled a "hard-core prisoner" and potential crime risk - Court held that mere likelihood of committing a crime is insufficient to deny furlough - Authorities can impose stringent conditions to prevent such events. [Para 17]
Legal Rights of Prisoners - Fundamental Rights and Rehabili...