Prevention of Corruption Act, 1988 – Prosecution Sanction – Refusal by Competent Authority – Subsequent Grant by Another Authority – Validity – Petitioner, Assistant Grade-II in Municipal Council, faced prosecution under Sections 7, 13(1)(b) and 13(2) PC Act – President-in-Council, being competent authority under Section 19(1) PC Act, refused sanction – St...
Family Law - Domestic Violence Act – Daughter as “aggrieved person” – Maintainability – Petition under Section 12 DV Act filed by minor daughter (through maternal grandmother) seeking protection, residence/monetary relief, maintenance and compensation – Father challenged maintainability contending “aggrieved person” under Section 2(a) refers to &ldqu...
Bail – Corruption Case – Advocate Accused of Influencing Judiciary – Rejection of Bail – Petitioner, an Advocate practicing before the High Court, sought regular bail under Section 439 Cr.P.C. in FIR registered by CBI for demanding ₹30 lakhs as illegal gratification for securing a favourable judicial order in a matrimonial dispute – Allegation that petitioner claime...
Bail – Foreign National – Forged Passport and Aadhaar – Sections 319, 336(3), 340 BNS – Passport Act and Foreigners Act – Petitioner, a Bangladeshi national, alleged to have illegally entered India, created Aadhaar card with false parentage details and obtained Indian passport – Arrested at airport while attempting to travel to Dubai – Investigation comple...
Criminal Law – Criminal Intimidation – Section 506 IPC – Essential Ingredients – Intention to Cause Alarm – Mere use of threatening words without intention to cause alarm does not constitute offence of criminal intimidation – Prosecution must prima facie establish intention to cause alarm irrespective of actual alarm caused – Vague and general allegations ...
Criminal Proceedings – Quashing under Section 482 Cr.P.C – Allegation of Voyeurism – Section 354C IPC – Ingredients of Offence Not Made Out – Private complaint alleging taking of photograph of complainant while laying clothes for drying – Sworn statement did not disclose that complainant was engaged in a “private act” or that her privacy was violated...
Criminal Law - Rape on False Promise of Marriage – Married Prosecutrix – Quashing of FIR – Allegation of repeated sexual intercourse on assurance of marriage – Prosecutrix admittedly a married woman with subsisting marriage and pending divorce proceedings – Promise of marriage, even if assumed, not legally enforceable due to statutory bar under Section 5(i) Hindu Marr...
Matrimonial Law - Domestic Violence Act – Interim Maintenance – Allegation of Adultery – Revision Petition by husband challenging concurrent orders granting interim maintenance of ₹26,000/- per month to wife – Contention that wife living in adultery is not an “aggrieved person” under Section 2(a) of PWDV Act – Held: At interim stage, unproven allegations...
Criminal Law – Further Investigation – Leave of Court – Mandatory Requirement – FIR registered for serious offences including gang rape – After detailed investigation, closure report filed and accepted by Judicial Magistrate after notice to informant – Supreme Court held that once a final report under Section 173(2) CrPC is accepted by the Court, further investi...
Criminal Law – Discharge – Scope of Revisional Jurisdiction – Section 397 CrPC – Revision petition filed against order refusing discharge of accused in a case alleging financial fraud by office-bearers of a Co-operative Society – Held: At the stage of discharge, Court is only required to see whether a prima facie case is made out – Revisional court cannot assess...