Criminal Law – Gang Rape – Bail – Section 376-D IPC – Applications Dismissed – Both petitioners charged with commission of gang rape of prosecutrix – DNA profiling confirmed Muzamil Aziz as biological father of child born to the victim – Prosecutrix in statement before Magistrate under Section 183 BNSS categorically deposed against both accused – Sha...
Prevention of Corruption Act – Demand and Acceptance of Illegal Gratification – Sections 7 and 13(1)(d) read with 13(2) PC Act – Accused Police Constable posted at Aya Nagar Check Post demanded and accepted Rs. 1,000/- as illegal gratification from the informant Narender Kumar for returning his identity card confiscated during a police checking on the intervening night of 26.07.1...
Murder — Section 302 read with Section 34 IPC — Plea of Alibi — Accused No. 1 Acquitted — Accused No. 2 Conviction Confirmed — Accused No. 1 (Asim @ Munmun) convicted for assaulting the deceased with a farsi in a hair salon — Raised plea of alibi from inception asserting presence at Anand (200 km away) at the time of offence at Botad — Both Investigating O...
Bail Cancellation – Banking Fraud – Fiduciary Relationship – Maintainability – Accused, a Customer Relationship Officer of the petitioner-bank, allegedly processed loans using customer KYC details, created fake savings accounts, misappropriated disbursed funds, and routed money through a fictitious entity, Amrita Financial Services Pvt. Ltd. – Fraud detected involving...
Criminal Law – UAPA – Bail – Section 43D(5) – Indian Mujahideen – Rajasthan Module – Both appellants arrested on 23.03.2014 upon disclosure by Pakistani national Zia-Ur-Rehman alias Waqas; substantial recoveries of explosives, IED material, chemicals, detonators, digital devices, forged identity cards, and jihadi material effected from each appellant in Jaipur a...
Criminal Law – Forgery – Forwarding of Complaint – Section 175(3) BNSS – Handwriting Expert Report – Sole Basis Insufficient – The second respondent filed a complaint alleging that the petitioners had fabricated and antedated an Agreement of Sale purportedly executed by K.S. Jeganathan (since deceased), with the signature therein found to be forged as per a Fore...
Criminal Law – NDPS Act – Regular Bail – Third Attempt – Implication Solely on Co-Accused Disclosure Statement – Petitioner arrested on 10.08.2025 in FIR No.176 dated 03.07.2025 for offences under Sections 21, 29, 27-A NDPS Act and Section 25 Arms Act – Recovery of 1.40 kg heroin, two pistols and live cartridges effected from co-accused's premises; further 5...
Criminal Law – Quashing of Proceedings – Matrimonial Dispute – Section 498A and 494 IPC read with Section 34 – Accused-appellants (father-in-law, mother-in-law and sister-in-law of complainant's husband) sought quashing of proceedings under Section 482 CrPC – High Court declined, holding prosecution records did not justify quashing – On appeal, Supreme Court...
NDPS Act – Section 37(1)(b)(ii) – Twin Conditions – Mandatory Nature – Commercial Quantity – Bail Grant Set Aside – Respondents were apprehended during a vehicle check, from whose possession a total of 1.465 kilograms of heroin was recovered, admittedly a commercial quantity under the NDPS Act – The High Court enlarged both respondents on regular bail with...
Negotiable Instruments Act – Section 138 – Compounding of Offence – Post-Conviction Settlement – Acquittal – Petitioner convicted by JMIC and sentenced to rigorous imprisonment of two years with compensation of Rs. 20,60,002/- – Appeal dismissed by Sessions Court for want of prosecution – During pendency of revision, parties reached amicable settlement and...