Criminal Law – Discharge - Prevention of Corruption Act – Disproportionate Assets – Wife of public servant – Petitioner (A2), wife of Assistant Manager (Finance), BEL, arraigned for abetment – Prosecution alleges petitioner abetted accumulation and concealment of disproportionate assets in her name – Held: Several immovable properties and high-value transactions...
Criminal Law – Representation of Company – Section 305 CrPC – Trial court directed petitioner to represent company (Accused No. 23) despite his resignation from directorship prior to initiation of proceedings – Held: A company being a juristic person must appoint its own representative for trial under Section 305 CrPC – Neither the complainant nor the court can compel...
Civil Law - Succession – Validity of Will – Genuineness and Attestation – Plaintiff relied on Ex.A-1 Will dated 10.03.2000 executed by his mother bequeathing suit property – Trial Court decreed suit – First Appellate Court reversed decree citing suspicious circumstances and non-examination of second attesting witness – Held: Appellate Court failed to properly ap...
Criminal Law – Quashing of FIR - Matrimonial Dispute – General Allegations Against In-Laws – Proceedings Quashed in Part - Petitioners challenged FIR under Sections 498A, 504, 506 IPC – Allegations against petitioner No.4 (Surinder Kaur) were found vague and lacking specific instances of cruelty or provocation – Held: Prosecution against her is abuse of process &ndash...
Criminal Law – Rape – Quashing of Proceedings – Allegation of sexual exploitation over three years disbelieved – De facto complainant alleged repeated sexual abuse and coercion by petitioner between 2011 and 2014 – Petitioner produced documents showing ongoing cordial relationship till 2017 and pending civil litigation regarding monetary disputes – Court found i...
Criminal Law – Cruelty under Section 498A IPC – Acquittal – Appellant convicted for cruelty to wife based on letters and testimony of her family members – Prosecution relied on letters Exhs.13, 15, 16 to allege mental and physical harassment and financial demands – Defence produced 17 letters and medical documents evidencing cordial relations and longstanding illness ...
Criminal Law – Murder – Reliability of Evidence – Conviction Based Solely on Injured Eye-Witnesses – Trial Court convicted appellants relying exclusively on P.W.4 and P.W.5, while disbelieving presence of P.W.6 – High Court held that contradictions, omissions, prior enmity, and delayed complaint raised possibility of false implication, making sole reliance on two inju...
Criminal Law – Withdrawal of Prosecution – Permission from High Court Mandatory – Appellant, a former MLA, challenged criminal proceedings arising from FIRs under Arms Act and IPC – State had issued orders to withdraw cases citing public interest, and Public Prosecutor filed withdrawal application before trial court – Held: As per Ashwini Kumar Upadhyay v. Union of In...
NDPS Act – Regular bail – Section 37 – Commercial quantity – Recovery of 710 kg poppy husk from vehicle – Petitioners Gurjeet Singh @ Bhura Fauji and Satguru Singh apprehended at spot – Co-accused Lali and Jagtar @ Kari @ Jagtar Singh implicated through disclosure statements – Challan filed and trial underway – Only 2 out of 34 witnesses examined and...
Criminal Law - CrPC – MPDVPK Act – Jurisdiction – Cognizance – Magistrate's power under Section 156(3) CrPC – Offences under Section 394 IPC and Sections 11/13 MPDVPK Act being “specified offences” – Only Special Court competent to take cognizance under Section 8 of MPDVPK Act – Magistrate not empowered to direct registration of FIR for spe...