Narcotic Drugs and Psychotropic Substances Act – Regular Bail – Individual vs. Collective Recovery – Petition for bail where 1 kg opium was recovered from petitioner and 9 kg from co-accused. Held, the total quantity should not be considered collectively when individual recovery is effected. Individual recovery from petitioner is non-commercial quantity, making Section 37 of NDPS...
Criminal Law – Restoration of Dismissed Complaint – Jurisdiction of Magistrate – Petition against order of JMFC allowing the restoration of a complaint dismissed for non-prosecution. Held, once a case is finally decided, the Court becomes functus officio and lacks the power to review or recall the order on any ground. The restoration order is set aside as illegal. [Paras 1-18]
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Criminal Law – Evidence in Absence of Accused – Criminal Revision against Appellate Court Order – Appeal by State against acquittal of petitioner under Section 406 IPC, followed by the remand of the case by the appellate court. The petitioner was acquitted alongside co-accused on the same set of evidence. Held, evidence led by prosecution during the absence of the accused can be ...
Criminal Law - Probation of Offenders – Section 360 CrPC – Sections 4 and 5 of the Probation of Offenders Act, 1958 – Revision against conviction and sentence – Offenses not heinous or grievous – Petitioner a first-time offender, nearly 50 years old with family responsibilities – Sentence modified to probation for good conduct – Revision partly allowed. [P...
Negotiable Instruments Act - Limitation for Recovery of Debt - Acknowledgment of Debt – Petition for quashing of complaint and summoning orders under Section 138 of the NI Act – Cheque issued beyond three years of taking loan – Held, acknowledgment of debt can renew the limitation period under Section 18 of the Limitation Act – Complaint need not include finer details and e...
Criminal Law - Proclamation of Absconding Person - Compliance with Section 82 CrPC – Petition challenging orders declaring petitioner as proclaimed person under Section 82 CrPC – Proclamation issued with less than 30 days between publication and the date fixed – Subsequent adjournment to meet 30-day requirement not valid compliance – Petition allowed, orders set aside. [Par...
Speedy Trial – Right to Expeditious Disposal – Petitioner sought directions for the swift resolution of the complaint filed against the respondent for non-repayment of a friendly loan – Emphasized respondent’s attempts to delay proceedings by avoiding court appearances – Court referenced precedents on the right to a speedy trial, affirming it as an essential part of t...
Criminal Procedure – Non-Bailable Warrants – Proclamation of Offender – Petition to quash warrants and proclamation – Criminal Appeal against order declaring petitioner as proclaimed offender – Held, Petitioner, despite being aware of the proceedings and warrants, failed to appear before the trial court – Justification provided for issuance of non-bailable warra...
Criminal Law – Quashing of FIR – Compromise in Financial Offences – Petitioners seek quashing of FIR based on compromise for offences under IPC and allegations of GST evasion. Held, offences under special statutes or involving financial and economic well-being of the State cannot be quashed on the basis of a compromise. Investigation may reveal offences under the GST Act, making ...
Narcotic Drugs and Psychotropic Substances Act – Regular Bail – Non-Commercial Quantity – Petition for regular bail where the petitioner was implicated based on the disclosure statement of a co-accused and a small quantity of 35 grams of heroin was recovered from him. Held, the petitioner was not named in the initial secret information, and the recovery from him is significantly ...