Negotiable Instruments – Dishonour of Cheque – Presumption under Section 139 NI Act – Complainant claimed accused borrowed Rs.5,40,000/- and issued cheque for Rs.2,50,000/- in partial discharge – Cheque dishonoured with remark “payment stopped by drawer” – Complainant relied on promissory note and supporting witness – Held: Initial presumption under ...
Income Tax – Reassessment – Assumption of Jurisdiction under Section 147 – Reopening upheld – Original assessment under Section 143(3) was wholly silent on the assessee’s claim for deduction under Section 80HHC – There was no evidence of any query raised or discussion held by the Assessing Officer on this issue – Held: In the absence of any application of ...
Criminal Law – Murder – Reversal of Acquittal – High Court reversed acquittal of five accused (A-1 to A-4 and A-10) and sentenced them to life imprisonment under Section 302 read with Section 34 IPC – Conviction based on consistent eyewitness testimony, corroborated by medical and forensic evidence, and supported by circumstantial links such as weapon recovery and sniffer d...
Criminal Law - Forgery – Wills – Civil Dispute Converted into Criminal Case – Criminal complaint filed alleging will dated 17.3.2015 is forged and used to claim property – Discharge sought on ground that genuineness of both wills (dated 17.3.2015 and 11.1.2017) already sub judice in civil suit filed in 2017 – FIR filed in 2019 as retaliatory measure – Held: Alle...
Criminal Law – Recalling Witness – Section 311 CrPC – High Court set aside Trial Court’s refusal and allowed examination of minor child (daughter of deceased) after 7 years of incident – Held: Discretion under Section 311 CrPC is wide but must be exercised sparingly – Evidence must be essential to just decision of case – In absence of proof of child being ...
Bail – Grant of Bail by High Court – Annulment of Bail Order – Respondents accused of offences under Sections 147, 148, 307 IPC read with Section 3(2)(va) of the SC/ST (POA) Act – Earlier bail cancelled due to misuse of liberty and murder of prime injured witness while on bail – High Court granted bail again without considering prior cancellation and supervening circu...
Criminal Law – Matrimonial Disputes – FIR Quashed – Allegations under Section 498A IPC and Sections 3 and 4 of the Dowry Prohibition Act made by wife against husband and in-laws – FIR lodged in response to restitution notice by husband – Allegations found to be vague, omnibus and lacking specific instances – Supreme Court held that routine matrimonial discord an...
Criminal Law – Dowry Death – Section 304B IPC – Conviction of Husband Affirmed – Appellant Vikas Kumar’s wife committed suicide within seven years of marriage – Consistent evidence from parents and corroborative suicide note established that Vikas repeatedly made dowry demands for a Santro car and ₹3–4 lakhs, tying resumption of cohabitation to fulfilmen...
Negotiable Instruments – Cheque Dishonour – Appeal against Acquittal – Admitted Signature – Defence Unproved – Accused issued cheque for Rs.2,00,000 allegedly towards friendly loan – Cheque dishonoured for 'insufficient funds' – Accused admitted signature but claimed cheque was misused – Claimed cheque given to third party (Subramaniam), but ...
Criminal Law – Cruelty by Husband – Conviction under Section 498A IPC – Evidence of physical and mental abuse – Prosecution proved that husband repeatedly abused, assaulted, and neglected his wife – Evidence of illicit relationship and alcohol addiction corroborated by multiple witnesses including son of deceased – Complaint by deceased wife prior to suicide rev...