State Can’t Block SARFAESI Sale by Late Revenue Entries: Secured Creditor’s Charge Prevails Over Tax Dues: Punjab & Haryana High Court Slams Sub-Registrar’s Refusal Providing SIM Card Without Knowledge of Its Criminal Use Does Not Imply Criminal Conspiracy: P&H High Court Grants Bail in UAPA & Murder Case Importer Who Accepts Enhanced Valuation Cannot Later Contest Confiscation and Penalty for Undervaluation: Madras High Court Upholds Strict Liability under Customs Act "Allegations Are Not Proof: Madras High Court Refuses Divorce Without Substantiated Cruelty or Desertion" When FIR Is Filed After Consulting Political Leaders, the Possibility of Coloured Version Cannot Be Ruled Out: Kerala High Court Marriage Cannot Be Perpetuated on Paper When Cohabitation Has Ceased for Decades: Supreme Court Invokes Article 142 to Grant Divorce Despite Wife’s Opposition Ownership of Trucks Does Not Mean Windfall Compensation: Supreme Court Slashes Inflated Motor Accident Award in Absence of Documentary Proof Concealment of Mortgage Is Fraud, Not a Technical Omission: Supreme Court Restores Refund Decree, Slams High Court’s Remand State Reorganization Does Not Automatically Convert Cooperative Societies into Multi-State Entities: Supreme Court Rejects Blanket Interpretation of Section 103 Indian Courts Cannot Invalidate Foreign Arbitral Awards Passed Under Foreign Law: Madhya Pradesh High Court Enforces Texas-Based Award Despite Commercial Court’s Contrary Decree Sudden Quarrel over Mound of Earth — Not Murder but Culpable Homicide: Allahabad High Court Eligibility Flows from Birth, Not a Certificate Date: Delhi High Court Strikes Down Rule Fixing Arbitrary Cut-Off for OBC-NCL Certificates in CAPF (AC) Recruitment Bar Under Order II Rule 2 CPC Cannot Be Invoked Where Specific Performance Was Legally Premature Due To Statutory Impediments: P&H High Court Once a Court Declares a Department an Industry Under Section 2(j), State Cannot Raise the Same Objection Again: Gujarat High Court Slams Repetitive Litigation by Irrigation Department “How Could Cheques Issued in 2020 Be Mentioned in a 2019 Contract?”: Delhi High Court Grants Injunction in Forged MOA Case, Slams Prima Facie Fabrication

"CRIMINAL LAW" Digest

Criminal Law – Cheating & Breach of Trust – Settlement through MOU – Complainant alleged misuse of signatures and cheating of ₹4 crores – FIR 355/2008 registered – During investigation, parties entered into MOU (14.06.2008) where petitioners paid ₹5 crores in full and final settlement, both agreed to withdraw civil/criminal cases – Once complainant accep...

NDPS Act – Bail – Joint Bank Account with Accused – Allegation of Financing – Petitioner arrested based on deposits made by her father in joint account, without recovery of contraband or direct involvement in drug trafficking – Held: Mere receipt of proceeds, without evidence of intentional aid or operational financing of illicit drug activity, does not constitute off...

Criminal Law – Challenge Conviction under Sections 392/34 and 397 IPC – Acquittal on Account of Unreliable Testimony – Judgment Set Aside – The appellants Naushad and Salman were convicted for robbery under Section 392/34 IPC, with Naushad also convicted under Section 397 IPC based on the complainant’s testimony alleging robbery at gunpoint – The Trial Court rel...

Criminal Law – Quashing of Proceedings of NDPS – Section 482 CrPC – Accused Named Only in Co-accused Statement – No Recovery – Delay of 14 Years – Proceedings Quashed – Petitioner implicated in Jalangi P.S. Case No.308/2010 based solely on confession of co-accused; no recovery made from him, no evidence collected despite warrant issued in 2010 – Poli...

Negotiable Instruments Act – Dishonour of Cheque – Validity of Statutory Notice – Appellant alleged that respondent borrowed ₹2,00,000 and issued cheque dated 30.03.2007 – Cheque dishonoured on 03.04.2007 for insufficient funds – Statutory notice sent on 13.04.2007 returned on 18.04.2007 as “not claimed” – Trial Court dismissed complaint on ground ...

Criminal Law – Corporal Punishment by Teacher – Quashing of Proceedings – No Mens Rea – Bona Fide Act to Enforce Discipline – Proceedings Quashed – Accused, a school teacher, allegedly caned students involved in a fight in the classroom – Victim, a minor, stated that teacher beat only those involved, and only on their legs – No medical treatment take...

Criminal Law – Rape – Quashing on Settlement – Gang Rape and Abduction – Petitioners accused of abducting and repeatedly raping the de facto complainant under threat and confinement – Despite affidavit of compromise by victim, High Court refused to quash proceedings – Held: Offences of rape, especially gang rape, are crimes against society, not merely private wr...

Criminal Law - UAPA – Grounds of Arrest – Mandatory Written Communication – Appellants arrested under UAPA without being furnished written grounds of arrest at the time of apprehension – State argued that grounds were explained by remand court and later supplied to counsel – Held: Explanation by court or post-facto supply to counsel does not satisfy requirement under ...

Criminal Law – Gangsters Act – Proceedings Based on Acquitted Base Case – Applicant sought quashing of proceedings under Section 3(1) of the Gangsters Act based on a solitary FIR in which he was later acquitted – Held: Once the accused is acquitted in the base case forming the foundation of gang chart, continuation of prosecution under the Gangsters Act becomes unsustainabl...

Criminal Law – Rape of Minor – Age Determination – Essential Requirement – Acquittal Upheld – Prosecutrix claimed to be 13 years old but no documentary proof (school record, birth certificate) or medical evidence (bone ossification test) produced by prosecution – Investigating Officer admitted failure to collect age proof – Held: In absence of reliable age...