Criminal Law - Criminal Conspiracy – Standard of Proof – Acquittal of Accused – The prosecution’s case alleged a conspiracy to facilitate a jailbreak by smuggling explosive materials into Burail Jail. Witnesses turned hostile, key incriminatory evidence such as communication devices were unrecovered, and contradictions in arrest dates created doubt. Held: Prosecution failed...
Delayed FIR – Impact on Credibility – FIR Quashed - The FIR, filed more than three years after the alleged interview, lacked explanation for delay – Court held that unexplained delays in filing FIRs often lead to embellishment, weakening the authenticity of the allegations – FIR quashed as per Supreme Court’s guidance in Manoj Kumar Sharma v. State of Chhattisgarh, (2...
Criminal Law – Appeal in UAPA Case – Limitation – High Court jurisdiction to condone delay – The appellant challenged the High Court’s jurisdiction to condone delay in filing an appeal against a declining order on a bail application under the Unlawful Activities (Prevention) Act (UAPA) – Proviso to Section 21(5) of the NIA Act explicitly mandates a 90-day limita...
Negotiable Instruments Act – Compounding of Offence – Joint Compromise Memo Filed – The petitioner was convicted under Section 138 of the NI Act for dishonor of a cheque for ₹20,00,000/-. During the pendency of the Criminal Revision, the parties amicably resolved the matter through a joint compromise memo, agreeing to settle the dispute for ₹19,00,000/-. The Court, exercising...
Criminal Law – Attempt to Rape – Section 376/511 IPC – Conviction Altered to Section 354 IPC – The appellant challenged the conviction under Section 376/511 IPC on the grounds that the evidence did not substantiate the charge of attempted rape. The appellant argued that no offence under Section 376/511 IPC was made out as the act did not proceed beyond preparation. The pros...
Constitutional Law – Right to Liberty – Habeas Corpus – Arrest and Remand – Petitioner challenged the arrest and judicial remand of his son (detenue) under Sections 61(2), 196, 352, 353(2) of BNSS and Section 67 of the IT Act – Grounds of arrest allegedly not furnished in writing as mandated under Article 22(1) of the Constitution and Supreme Court’s judgment in...
Negotiable Instruments Act – Section 138 – Maintainability of Complaint – Complaint Filed by Power of Attorney Holder – Quashing of Summons and Complaint – Sole Proprietor Authorised Manager to File Complaint – Trial Court Issued Summons Based on Sufficient Evidence – High Court Quashed Complaint on Grounds of Lack of Explicit Averments Regarding Personal ...
Criminal Law – Quashing of Criminal Proceedings – Settlement Between Parties – FIR registered against appellants for offenses under Sections 409, 420, 120B IPC, and Section 13(2) r/w Section 13(1)(d) of the Prevention of Corruption Act, 1988 – Alleged fraud, cheating, and diversion of loan funds causing public exchequer losses – Settlement and closure of DRT proceedin...
Criminal Law – Circumstantial Evidence – Acquittal – Accused convicted under Sections 363, 302, and 201 IPC for kidnapping and murder of a minor child and concealment of evidence – Prosecution case based entirely on circumstantial evidence – Last seen theory and recovery of skeleton on the accused’s pointing out were pivotal – Chain of evidence found incom...
Criminal Law – Quashing - Abuse of Process – Multiple FIRs arising from the same incident – Quashing of Police Reports – Allegations of wrongful restraint, injury, and offenses under Sections 354, 354-B, 354-D IPC – FIR No. 20/2024 filed by Ajay Kumar Sareen against Rohit Krishan Bhat alleging assault – FIR No. 24/2024 filed by Ragini Rajput against Ajay Kumar S...