Criminal Law – Investigation under Section 156(3) CrPC – Magistrate’s Power – Validity of referral for police investigation – JMFC referred private complaint alleging forgery of E-Stamp and Rent Agreement for police investigation – High Court quashed the referral on the ground of non-application of mind and irregular order – Held: JMFC’s referral was...
Criminal Law – Corruption – Discharge – Prevention of Corruption Act – Accused public servants (Chairman and General Manager, HLL Lifecare Ltd.) alleged to have entered into criminal conspiracy with private party (M/s Rama Shipping Services) in awarding contract for export of iron ore – Advance of ₹2 crore released without bank guarantee, contrary to earlier agreeme...
Criminal Law – Quashing - Defamation – News Broadcast – Section 499 IPC – Criminal Intent – Mens Rea – Debate telecast on “Times Now” dated 19.02.2016 hosted by Arnab Goswami described respondent as “Gunda Lawyer”, “Hooligan” and “Rogue Lawyer” – Complaint alleged imputations harmed reputation – Held: O...
Criminal Procedure – Section 482 CrPC – Inherent Powers – Witness Examination via Video Conferencing – Material witness (PW-46), a 79-year-old foreign national with health issues and threats to safety, sought to be examined by CBI through video conferencing – Trial Court rejected plea citing VC Rules and risk to secrecy under Official Secrets Act – Held: Section...
Criminal Law – Quashing - Rape – Consent obtained on false promise of marriage – Applicant sought quashing of charge-sheet under Section 376 IPC on ground that relationship with victim was consensual and based on mutual love – FIR alleged repeated sexual acts on assurance of marriage by applicant and his family’s approval – Victim’s statements under Sectio...
Criminal Law – Murder – Acquittal – Appeal by State against acquittal of accused under Section 302/34 IPC for alleged murder of Vijay Kumar by head injury inflicted during a drunken altercation over unpaid debt – Prosecution relied on oral dying declarations made to family members – Medical evidence (PW2, PW3, PW6) confirmed deceased had 276.79 mg% blood alcohol and w...
Criminal Law – Cheque Dishonour – Appeal Against Acquittal – Appellant/complainant alleged supply of export garments worth ₹24.20 lakhs to accused partnership firm – Two cheques (₹2,37,785/- total) issued by accused were dishonoured for insufficient funds – Trial Court convicted all three accused under Section 138 NI Act – Lower Appellate Court acquitted acc...
Criminal Law – House Trespass – Assault with Firearm – Conviction – Appellant convicted under Sections 452, 324 and 506(ii) IPC for unlawfully entering complainant’s residence at night and threatening with a country-made pistol – Prosecution established recovery of firearm, live and fired cartridges – Eyewitness accounts by daughter (PW-2) and complainant ...
Anticipatory Bail – Forged Judicial Summons – Circulation via WhatsApp – Petitioner sought pre-arrest bail in FIR alleging conspiracy with co-accused to create and circulate forged summons purporting to be issued by Court of Additional Sessions Judge, Hisar, demanding ₹10 lakh as “maintenance” – Co-accused’s disclosure and recovered WhatsApp screenshots ...
Criminal Law – Anticipatory Bail – Limited Role – Parity – FIR for offences under BNS, POCSO Act, and Prohibition of Child Marriage Act – Allegation against appellant limited to driving the vehicle – Other co-accused granted bail – High Court rejected anticipatory bail – Held: Appellant had no overt act vis-à-vis victim – Anticipatory ba...