SC/ST Act – Prima Facie Case – Sections 3(1)(x)(xi) – Charges Dropped – Allegations under the SC/ST Act regarding caste-based abuse and intimidation not substantiated – Trial court rightly found that the complaints were contradictory and did not establish public view or deliberate caste-based insult – Charges dropped under the SC/ST Act due to lack of prima faci...
Criminal Law - Double Jeopardy – Second Prosecution for Same Offence Barred – FIR Quashed – Applicant challenged FIR registered under Sections 285, 287, 337, and 338 IPC, arguing he was already convicted under Section 92 of the Factories Act for the same incident – Court held: Prosecution under the IPC constitutes double jeopardy, violating Article 20(2) of the Constitution...
Bail in Money Laundering Cases – Section 45 of PMLA – Twin Conditions Evaluated - The Court considered whether the petitioner satisfied the conditions under Section 45 of PMLA for bail, including whether there are reasonable grounds to believe the petitioner is not guilty and is unlikely to commit an offence if released. The petitioner was not arraigned as an accused in the predicate o...
Matrimonial Offences – Quashment of FIR – Section 482 of CrPC – Allegations Omnibus in Nature – FIR Quashed - The appellant accused No.5, wife of accused No.6, challenged the High Court's refusal to quash the FIR despite quashing it for accused No.6 – The Supreme Court observed that allegations against accused No.5 were vague and unsupported by specific evidence, ...
Criminal Law – Circumstantial Evidence – Conviction of appellants based on circumstantial evidence in the murder case of Abhijit Pal and Moumita Das – Trial court awarded death sentence to Raju Das and life imprisonment to Kundan Das, Guddu, and Bablu – Appellate court evaluates the reliability of evidence and adherence to legal standards [Paras 1-64].
Confession –...
Criminal Law – Quashing of Complaint – Civil Dispute Labeled as Criminal – Abuse of Process of Law – Complaint under Sections 417 and 418 IPC alleged the manufacture of sub-standard medicines by petitioners, causing loss to respondent company – Held: Dispute emanated from a trademark license agreement and was purely civil in nature – No fraudulent or dishonest i...
Criminal Law – Education Rights of Prisoners – Petitioner, an accused in a criminal case involving serious charges under the Indian Penal Code and Unlawful Activities Prevention Act, seeks direction to grant admission to the LL.B. course in Siddharth College of Law – Petitioner appeared for the Maharashtra CET law examination under permission from the Special Court, passed the ex...
Bail Jurisprudence – SCs & STs (PoA) Act – Grant of Bail Post-Investigation – Held: Appellant accused of caste-based violence under the SCs & STs (PoA) Act granted bail – Court considered completion of investigation and absence of apprehension of evidence tampering – Observed that allegations require examination during trial – Bail granted on conditions ...
Interim Bail – Medical Grounds – PMLA Investigation – Held: Applicant granted interim bail from 25/11/2024 to 15/12/2024 to care for his father-in-law undergoing surgery – Bail granted considering specific medical circumstances, notwithstanding the nature of allegations under PMLA – Applicant directed to comply with strict conditions to ensure non-interference with th...
Bail – Relevance of antecedents – Applicability of "bail is the rule, jail is the exception" principle – Bail Granted - The petitioner, accused of serious offences under the Bharatiya Nyaya Sanhita, 2023, argued that the case was fabricated due to marital discord and emphasized his prolonged judicial custody of 40 days and completed investigation. The Court held that an...