Supreme Court Acquits Accused in NDPS Act Case – Detailed Analysis of Procedural Non-Compliance – Supreme Court overturns conviction of Smt. Najmunisha and Abdul Hamid Chandmiya in narcotics case under NDPS Act. Elaborates on failures in lawful search and seizure, highlighting non-compliance with mandatory procedural requirements of Sections 41 and 42 of the NDPS Act. Identifies flaws ...
Sexual Offence Against Minor – Appeal against Conviction – Criminal Appeal against the judgment of conviction and sentence dated 23.06.2022 passed by the First FTSC (POCSO) Additional Sessions Judge, Bilaspur – Appellant convicted under IPC Section 324 and POCSO Act Section 5(L)(M)(N)/6 for sexually assaulting his minor daughter – Conviction based on the victim’s sole...
Petition Under Articles 14, 21, 226, 227 of Constitution and Section 482 of CrPC – Petitioner seeking quashment of FIR and charge-sheet against him in a case where his minor son was allegedly involved in a fatal traffic accident [Para 2.0].
Case Background – The petitioner’s minor son accused of rash driving leading to a fatal accident – Petitioner charged as he was the ...
Acquittal in POCSO and IPC Case – Criminal Appeal against Trial Court’s Acquittal Order – Minor’s Alleged Sexual Assault – Acquittal by Trial Judge – The respondents were acquitted by the Trial Judge in Special Case No. 39/2019 (Special Trial No. 03 of 2019) – The case involved alleged sexual offenses against a minor – The Trial Judge found contradic...
Bail Application – Accused Sah Jamal charged under Section 21© of the NDPS Act – In custody since 24-05-2023 – Application filed under Section 439 of CrPC. [Para 1]
Allegation of Procedural Violations – Petitioner contends wrongful implication, highlights non-compliance with Section 52A of NDPS Act regarding handling and sending of samples to CFSL – Raises iss...
Cheque Dishonor – Section 138 of NI Act - Conviction and Sentence Set aside - Criminal Revision against lower court's conviction and sentence under Section 138 of Negotiable Instruments Act, 1881 - Petitioner convicted for dishonoring cheque issued as security - Petitioner contends cheque issued as security for another person's liability, not his own - Defense argues cheque issued wi...
Arrest and Remand Justification - Petitioner's arrest under Section 19 of PMLA, justified based on incriminating evidence collected during investigation, including witness statements, approvers’ testimonies, digital evidence, and financial transactions indicating involvement in the Delhi Excise Policy 2021-22 scam and subsequent laundering of proceeds from this policy [Paras 45-78, 104-1...
Bail in Economic Offence Case - Conditions - Petitions under Section 439 of the Criminal Procedure Code seeking bail in case FIR No. 120/2023 - Accused charged with offenses under IPC Sections 420, 120-B, Himachal Pradesh Protection of Interests of Depositors Act, and Banning of Unregulated Deposit Schemes Act - Allegations of embezzlement through fake websites and virtual currency schemes - Petit...
Petition under Section 482 Cr.P.C. – Quashing of Criminal Complaint No.67 of 2014 for alleged misbranding under the Insecticides Act – Involvement of M/s Syngenta India Ltd. As the marketing company, not the manufacturer – [Para 1].
Facts of the Case – Inspection of Paramjit Kaur’s premises (sole proprietor of M/s Jagjit Singh & Sons) – Discover...
Suspension of Conviction – Application under Section 389(1) read with Section 482 of the Code of Criminal Procedure, 1973 – Applicant seeking suspension of order of conviction dated 06.10.2020 – Applicant convicted for offences under Sections 120B/409/420 of IPC and Section 13(1)©/13(1)(d) of Prevention of Corruption Act, 1988 – Applicant sentenced to undergo 3 years i...