Criminal Law – Discharge of Accused – Sections 6, 14(1-A), 14-A Employees' Provident Funds Act – Societies Registration Act – Section 245 Cr.P.C. – Accused alleged to have failed in paying employer’s contribution to Pension Fund – Burden on complainant to establish accused's responsibility for management and control of juristic entity – No ev...
Criminal Law – Bail – Suppression of Material Facts – Article 21 Constitution of India – Sections 379-B(2), 34 IPC – Section 439 Cr.P.C. – Bail application before Sessions Court during pendency in High Court – Suppression of material facts regarding pending bail application – Held: Suppression not material for determination of bail, right to liberty ...
Negotiable Instruments – Dishonour of Cheque – Section 139 NI Act – Section 4 Indian Evidence Act – Presumption of Legally Enforceable Debt – Whether absolute – Held: Presumption under Section 139 NI Act is rebuttable – Complainant must prove pre-existing liability and legally enforceable debt – Failure to produce cogent evidence by complai...
Criminal Law – Dishonor of Cheque – Sections 138, 139 NI Act – Section 357(3) Cr.P.C. – Legally enforceable debt – Presumption in favor of holder – Failure to reply to legal notice – Accused's failure to respond to legal notice does not automatically assume acceptance of liability – Held: Presumption under Section 139 is rebuttable – Accuse...
Criminal Law – Unnatural Offence and Aggravated Sexual Assault – Sections 377 IPC and 10 POCSO Act – Conviction based on minor victim’s testimony – Section 377 attracted where penetration occurs on any part of the body, predominant intent must be sexual – Absence of external injury marks on the victim’s body not sufficient to disprove the offence – V...
Criminal Law – Abetment to Suicide – Sections 34, 306 IPC – Petition to Quash FIR – Alleged abetment by threats in February 2019, suicide in May 2019 – Necessity of proximate and live link between threats and suicide – No evidence of contact or threats post-February 2019 – FIR quashed as no direct or indirect act of instigation proven. [Paras 1-27]
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Constitutional Law – Premature Release of Convict – Articles 14, 226 – IPC Sections 302, 452, 34 – Cr.P.C. Sections 432, 433 – Conviction post-policy change – Determination of applicable policy for premature release – Policy at the time of conviction to be applied – Policy dated 13.08.2008 applicable for conviction in 2009, superseding earl...
Criminal Law – Anticipatory Bail – Sections 420, 120-B IPC – Section 438 Cr.P.C. – Petitioner, a deed writer, accused in a case involving a fraudulent agreement to sell – Petitioner not a party to the sale – Alleged transaction involved misrepresentation by sellers – Held: Anticipatory bail granted as custodial interrogation not required – Questions ...
Criminal Law - Principles for Parole and Furlough – Grant of Furlough During Elections – Petitioner challenges the order granting furlough to Gurmit Ram Rahim Singh, accused of rape and murder, especially during the Assembly Elections in Punjab – Court holds that furlough is intended to break the monotony of imprisonment and can be granted without specific reasons, but should con...
Criminal Law - Multiple FIRs for Same Offence – Petition under Section 482 CrPC for quashing of second FIR – Second FIR registered under Sections 379 and 411 IPC for the same theft and recovery incident – Held, filing of the second FIR is impermissible as the incident and occurrence are the same – Two FIRs can subsist only if there are two rival versions in respect of the s...