Criminal Procedure – Recalling Witness – Section 311 Cr.P.C. – Petition challenging dismissal of application to recall witness – Trial court dismissed application citing delay – High Court held delay not attributable to petitioner due to later issuance of crucial bank communication – Clarification from Branch Manager essential to resolve material discrepancy &nd...
Criminal Law – Pre-arrest Bail – Summoning as Additional Accused – Petition for anticipatory bail by additional accused summoned under Section 193 Cr.P.C. – Petitioners' names figured in FIR but were exonerated in the report under Section 173 Cr.P.C. – Trial court found active role and summoned them – High Court held trial court justified in summoning &ndash...
Narcotic Drugs and Psychotropic Substances Act – Disclosure Statements – Appeal against conviction under Section 20/29 NDPS Act – Appellant No. 1 apprehended with 5.5 Kg charas at railway station – Disclosure by appellant No. 1 implicating appellant No. 2 as supplier – No recovery from appellant No. 2 – Trial Court convicted both appellants – Appeal of app...
Narcotic Drugs and Psychotropic Substances Act – Evidence – Acquittal on Grounds of Insufficient Evidence – Appeal challenging conviction under Section 15(c) of NDPS Act – Appellant not apprehended at the spot, identified solely by a police witness – No independent corroboration or ownership link to the vehicle – Prosecution’s case had discrepancies in wit...
Criminal Law – Conviction under NDPS Act – Acquittal on Appeal – Appellant convicted under Sections 22(c) and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) for allegedly supplying a psychotropic substance, Fortwin injections, for illegal interstate transportation. High Court upheld the conviction; however, the Supreme Court found no admissible evidence...
Criminal Law – Consolidation of Sureties – Petitioner unable to furnish separate sureties for 11 FIRs across multiple states – Supreme Court orders consolidation of sureties, permitting the use of a single set of sureties in all cases within each state – Court emphasizes balance between the need for sureties and the protection of the petitioner's fundamental rights unde...
Criminal Law – Quashing of Criminal Proceedings under IPC and Prevention of Corruption Act – Supreme Court remands matter to Division Bench of High Court – Challenge against Single Judge's decision quashing criminal proceedings arising from IPO fraud in Yes Bank and IDFC shares – CBI contends settlement with SEBI does not absolve criminal liability – Supreme Court...
Criminal Law – Appeal against Conviction under Section 304 Part II IPC – Alteration of Sentence – High Court altered the conviction of the appellant from Section 304 Part I to Section 304 Part II IPC and sentenced him to five years of rigorous imprisonment – The appellant argued for complete acquittal, claiming self-defense, while the State supported the High Court’s ...
Criminal Procedure – Dismissal of Complaint – The Trial Court dismissed the complaint under Section 256 Cr.P.C. for non-appearance of the complainant on the date fixed for hearing. The complainant argued that his absence was due to an error in noting the date by his counsel. The High Court, upon review, found that the complainant’s presence was not essential on the said date as t...
police inspector, alleged to have disproportionate assets – Inquiry revealed expenditure of ₹16,75,329 against income of ₹4,82,695 – Held, mere acquisition of property not constituting offence, but failure to satisfactorily Prevention of Corruption – Disproportionate Assets – Acquittal – Appellant, aaccount for such possession – Appellant explained sources i...