Criminal Law - Sanction for Prosecution of Public Servants – Applicability of Section 197 CrPC under PMLA Proceedings – Overriding Effect of PMLA Provisions – The Enforcement Directorate challenged the High Court’s judgment, which quashed the cognizance order of the Special Court against respondents without obtaining prior sanction – Held: Section 197(1) CrPC applies ...
Criminal Law – Acquittal – Appeal against Armed Forces Tribunal’s order setting aside conviction – Respondent, an Air Force officer, charged under Section 302 IPC read with Section 149, and alternatively under Sections 325, 342 IPC, along with charges under Sections 45, 65, and 71 of the Air Force Act, 1950 (AFA) – General Court Martial (GCM) initially convicted the r...
Income Tax – Notice under Section 148 – Requirement for Effective Opportunity of Hearing – Section 148A of the Income Tax Act – Adequate Opportunity Not Provided - The petitioner challenged the issuance of a reassessment notice under Section 148 of the Income Tax Act, alleging that he was not given sufficient time to respond to the show-cause notice under Section 148A(b) &n...
Criminal Contempt – Allegations Against Judicial Officers and Abuse of Court Process – Repeated Complaints – Criminal Contempt Established - Sanjeev Kumar, acting as contemnor, filed multiple complaints against judicial officers and court personnel, accompanied by defamatory and unsubstantiated accusations – In hearings and written submissions, the contemnor displayed conti...
Criminal Revision – Impact of Stay on Discharge Orders – Judicial Custody – The Court analyzed the effect of staying a discharge order on the accused's release. It held that a stay order effectively suspends the discharge and re-establishes the accused’s status prior to the discharge order, necessitating his return to judicial custody. Respondent No. 4, who secured rele...
Criminal Law – Consent and Promise of Marriage – Conviction under Section 376 IPC – Prosecution Allegation of Rape Dismissed - The appellant was convicted under Section 376 IPC on the grounds of engaging in sexual intercourse with the complainant (PW-1) on a promise of marriage, resulting in her pregnancy – PW-1 alleged that the appellant initially consented to marriage but...
Second Complaint – Maintainability – Code of Criminal Procedure, 1973 – Appeal Allowed – The issue involved whether the second complaint, filed with the same allegations as a previously dismissed complaint following acceptance of a final police report, was maintainable. Held: A second complaint on identical facts is generally not maintainable when the first was disposed of ...
Money Laundering – Section 45 PMLA – Twin Conditions and Long Incarceration – Applicant filed for bail in an ongoing PMLA case where he is accused of siphoning ₹71.78 Crore from a cooperative bank – Applicant had completed over half of the maximum sentence, i.e., 3 years and 6 months in custody – Held: Despite the rigors of Section 45 PMLA, constitutional ...
Negotiable Instruments Act – Section 138 – Dishonour of cheque – Notice – Petitioners challenged the maintainability of complaints against them due to lack of individual notice – High Court held that notice to the Trust through its Trustees was sufficient, deeming all Trustees to have been served – Complaints were considered maintainable as per the statutory req...
Section 138 of Negotiable Instruments Act – Cheque Dishonour – Conviction and Sentence – The accused was convicted for issuing a dishonoured cheque of ₹7,35,375/- to discharge his liability, and sentenced to simple imprisonment of one year with compensation to the complainant – The conviction was affirmed by the appellate court [Paras 2-5].
Compromi...