Bail application – Money laundering case – Involvement in fraudulent activities of a company – Application seeking bail in a case related to money laundering and fraudulent increase of inventory in a company – Applicant alleged to have aided in the diversion of loan funds and fraudulent activities – Charges under the Prevention of Corruption Act and IPC – Applic...
Criminal Appeal – Conviction under POCSO Act – Appeal against conviction for offences under Section 376 IPC and Section 6 of the POCSO Act – Appellant sentenced to ten years rigorous imprisonment and fine by Trial Court – Alleged inconsistencies and material improvements in the victim's testimony – Appellant's conviction under Section 6 POCSO Act not proved be...
Section 482 of Cr.P.C. – Quashing of FIR – Offense punishable under Section 304-A IPC – Allegations of negligence in arranging medical team during sports event leading to the death of the deceased – Direct or proximate cause of death – Absence of direct causal link – Petition allowed, FIR and subsequent criminal proceedings quashed against the petitioners. (Para...
Negotiable Instruments Act – Dishonor of Cheque – Section 138 – High Court evaluated the legality of the conviction under Section 138 of the Negotiable Instruments Act, concerning a cheque dishonoured due to 'payment stopped by drawer'. The court scrutinized the evidence regarding the issuance of the cheque, the service of the demand notice, and the statutory presumptions...
Criminal Procedure – Quashing of FIR – FIR No.264/2017 under Sections 326-B/506 IPC challenged – Allegations of acid attack by petitioner on respondent no.2 – Inherent improbability of allegations and lack of injury evidence led to questioning the authenticity of the FIR – Mala fide initiation of proceedings due to property dispute evident – FIR quashed. [Para 1...
Bail Application – Grant of Anticipatory Bail in Case FIR No. 260/2023 – Allegations of Rape and Threats under Sections 376/377/504 IPC – Petitioner's Relationship with Prosecutrix and Subsequent Incidents – Application for Anticipatory Bail Filed. [Para 1]
Facts of the Case – Allegations by Prosecutrix of Forceful Physical Relations, Threats with Nud...
Facts [Para 3-5]
The case revolves around an incident that occurred on May 24, 2014, where Neeraj was shot dead. The FIR was lodged by Dinesh Kumar Singh against Krishnapal, Vikash, and Praveen. Krishnapal and Vikash are the revisionists in this case. The FIR alleges that the revisionists were in a Scorpio car that overtook and stopped Dinesh's car, and then fired shots at Neeraj, res...
Criminal Law – Bail Cancellation – Fraud on Court and Suppression of Material Facts – petition for cancellation of bail under Section 439(2) of Cr.P.C. The petitioner argued that the respondent obtained bail by suppressing material facts and previous court orders. The court analyzed the sequence of events and the respondent's conduct, particularly the suppression of...
Negotiable Instruments Act – Section 138 – Summoning Order – Challenge to the summoning orders in cases of cheque dishonour under Section 138 of the Negotiable Instruments Act – Accusation of non-compliance with mandatory inquiry under Section 202 of CrPC by the Magistrate – High Court held that mandatory inquiry was conducted satisfactorily. [Para 1, 3, 14, 20-21, 25...
Criminal Misc. Case – Quashing of Proceedings under Section 498-A of IPC – Accused in a live-in relationship with the complainant’s husband – Whether the term “relative” under Section 498-A includes a woman in a romantic relationship with the husband – Strict construction of penal provision – Contextual interpretation – Quashing of FIR and Fina...