Money Laundering – Bail – Prolonged Incarceration – Article 21 – Delay in Trial – Applicant in custody for over two years in connection with ECIR/SHSZO/04/2019 under Sections 3 & 4 of PMLA – Charges not yet framed – 71 witnesses and over 31,000 pages of documentary evidence cited by ED – Trial of predicate offences before CBI Court not commenced ...
Criminal Law – Inherent Powers of High Court – Section 528 BNSS (Section 482 CrPC) – Quashing of Interlocutory Order – Petition filed seeking quashing of trial court order rejecting application under Section 311 CrPC for summoning record of another complaint case – Held: No perversity or illegality found in the impugned order warranting interference under inherent jur...
Criminal Law – Compromise after Conviction – Non-Compoundable Offences – Sections 324, 148, 149 IPC – Accused convicted and sentenced to rigorous imprisonment up to two years – During pendency of appeal parties entered into voluntary compromise – Trial Court verified compromise and reported it to be genuine and without coercion – Held: High Court can quash...
Criminal Law – Appeal Against Acquittal – Scope of Interference – State challenged acquittal of accused for offences under Sections 279, 337, 338 IPC and Section 187 MV Act – Reiterating settled law, High Court held that interference with acquittal is permissible only if findings are perverse, based on misreading or non-consideration of material evidence, or if only one con...
Criminal Law – Attempt to Murder – Section 307 IPC – Reversal of Acquittal – Accused Gulab stabbed victim Raju during a scuffle while co-accused held the victim – Trial Court acquitted all four accused citing inconsistencies and lack of recovery – High Court held that intention to kill was not clearly made out but injury with sharp weapon and testimony of injure...
Criminal Law – Acquittal – Dowry Death Allegation – Accused was charged only under Sections 498-A and 306 IPC after being discharged under Section 304-B IPC – Trial Court acquitted the accused noting inconsistencies and material improvements in prosecution evidence – Held: Acquittal justified as initial missing person report did not allege any cruelty or dowry demand,...
Prevention of Money Laundering – Search and Seizure – Applicability of Section 17 PMLA – Complaint Against Co-Accused – Search Valid – ED conducted search under Section 17 PMLA at respondent’s premises on 09.02.2016 recovering ₹26.30 lakhs, laptop and other devices – Respondent not named in original 2011 prosecution complaint but allegedly facilitated ma...
Criminal Law – Quashing of FIR – Compromise – FIR registered under Sections 118(1), 118(2), 115(2), 191(3), 190 of the Bharatiya Nyaya Sanhita, 2023 – Parties settled dispute voluntarily without coercion – Civil Judge (Jr. Divn.) found compromise to be genuine and all parties to be part of the settlement – Complainant no longer interested in pursuing the m...
Criminal Law – Section 323 IPC – Voluntarily Causing Hurt – Conviction Unsustainable in Absence of Medical Evidence – Appellants convicted under Section 323 IPC – No medical evidence or doctor's testimony produced – No proof of bodily pain, disease, or infirmity as defined under Section 319 IPC – Held: Failure to prove nature and extent of injuries ren...
Criminal Law – Appeal Against Acquittal – Rash and Negligent Driving – Sections 279, 337, 304-A IPC – State challenged acquittal of respondent in a road accident case resulting in death of one person and simple injuries to another – Trial Court acquitted respondent by granting benefit of doubt – Held: Appellate Court must be slow to interfere unless findings are...