Bail – Murder Case – Section 483 BNSS – Prolonged Custody – Grant of Bail – Petitioner sought regular bail in FIR alleging murder by firearm pursuant to criminal conspiracy – Prosecution case based primarily on two eye-witnesses – One eye-witness (PW-6) turned hostile and did not support prosecution even after cross-examination – Other eye-witness (P...
Criminal Law – Appeal Against Conviction – Appreciation of Evidence – Benefit of Doubt – Five accused convicted by Trial Court for offences under Sections 342, 365, 376(f) & (g) and 506 IPC – High Court reappreciated entire evidence in appeal – Held: Prosecution failed to prove guilt beyond reasonable doubt – Conviction unsustainable [Paras 21–25...
Bail – Murder and allied offences – Sections 191, 103, 329 BNS – Accused sought bail under Section 483 BNSS – Prosecution alleged brutal group assault resulting in death – Offences punishable with death or life imprisonment – Held: Gravity of offence alone not decisive for denial of bail when similarly placed co-accused have been enlarged on bail [Paras 3–...
NDPS Act – Regular Bail – Recovery of Heroin – Section 37 Rigours – Petition under Section 483 BNSS seeking regular bail in FIR for offences under Sections 21, 22, 27-A and 29 NDPS Act – Recovery of 258 grams of heroin attributed to petitioner, which is more than non-commercial quantity – Held: Rigours of Section 37 NDPS Act squarely attracted and bail can be gr...
Criminal Law - Prevention of Corruption – Bribery – Demand and Acceptance – Proof – Acquittal – Appellant, a Patwari, was convicted for offences under Section 5(2) of the J&K Prevention of Corruption Act read with Section 161 RPC on allegation of demanding and accepting bribe for issuance of revenue extract – Trap laid and recovery of ₹700/- from appellant...
Income Tax – Criminal Prosecution – Quashing under Section 482 Cr.P.C. – Wilful Tax Evasion – Search and seizure conducted under Section 132 I.T. Act revealed substantial concealment of income – Petitioner filed revised returns under Section 153A declaring higher income – Complaints filed for offences under Sections 276C(1) and 277 I.T. Act after obtaining statu...
Limitation – Condonation of Delay – Criminal Revision – Delay of 168 Days – Application by State Instrumentality – Applicant sought condonation on grounds of administrative lapses, non-availability of staff, late receipt of file and multiple legal opinions – No cogent, credible or plausible explanation furnished for prolonged delay – Bald assertions withou...
Criminal Law - Money Laundering – Discharge under Section 227 CrPC – Scheduled Offence – Section 467 IPC included as scheduled offence w.e.f. 01.06.2009 – Accused discharged by Special PMLA Court on ground that alleged predicate offence was committed prior to inclusion of Section 467 IPC in Schedule – Held: Approach erroneous – Offence under Section 3 PMLA is in...
Prevention of Corruption Act, 1988 – Sanction for Prosecution – Validity – Application of Mind – Sanction granted under Sections 19(1)(b) & (c) PC Act to prosecute public servant for alleged disproportionate assets challenged – Held: Sanction is not an idle formality and must disclose due application of mind to all relevant material – Mechanical sanction ign...
Negotiable Instruments Act – Section 138 – Cheque issued for alleged discharge of third-party liability – Absence of proof of legally enforceable debt – Complainant alleged that accused undertook liability of borrower (third party) – No documentary or cogent oral evidence showing acceptance of such liability – Mere oral assertion insufficient – Held: Offen...