Criminal Law – Quashing of Complaint – Section 482 CrPC – The Supreme Court held that allowing the criminal proceeding to proceed for offences under Sections 494 and 495 of the IPC would constitute an abuse of process. The Family Court had conclusively determined that the appellant did not have a subsisting marriage when she entered into the second marriage with the respondent. T...
Background – The appeal challenges the Punjab and Haryana High Court’s decision dated 23rd August 2022, which granted custody of a minor child to the respondent-father from the appellant-grandmother under a writ of habeas corpus filed under Article 226/227 of the Constitution – Mother of the child, Sangeeta, deceased under suspicious circumstances; subsequent litigation...
Criminal Law – Conviction under Section 302 read with Section 149 IPC – Challenged for lack of evidence of unlawful assembly – Evidence provided by prosecution witnesses considered unreliable and contradictory – Accused allegedly last seen with the deceased but no sufficient proof of involvement in the murder – High Court upheld the conviction without validly constitu...
Criminal Law – Bank Fraud and Cheating – Special Leave Petitions challenging High Court’s decision upholding Trial Court’s conviction of petitioners for conspiracy (Section 120-B IPC) and cheating (Section 420 IPC) related to unauthorized banking transactions involving unauthorised temporary Demand Overdrafts facilitated by bank officers – Conviction affirmed as fraud...
Allegations of Sexual Exploitation Under False Promise of Marriage – Applicant accused of establishing physical relations with the victim on the promise of marriage - Victim later married another individual - FIR lodged following applicant's engagement with another woman - Applicant claimed relations were consensual and due to a love affair. [Para 3, 6]
Consent Obtained Unde...
Circumstantial Evidence and Presence at Crime Scene – Murder of Amrik Kaur by poisoning – Appellant Darshan Singh convicted under Section 302 read with Section 34 IPC – Prosecution based on circumstantial evidence, particularly the presence of appellant at the scene – Evidence of appellant's presence and opportunity to commit the crime critical in the case. [Paras 1-5, ...
Detention Order Validity - Detention under Section 3 of COFEPOSA Act following arrest due to possession of gold and foreign currencies - Detention order challenged by brother-in-law of detenue on grounds of improper service of detention grounds and denial of right to representation - High Court of Calcutta upheld the detention order. [Paras 2-5]
Detenue's Refusal to Receive Grounds - Detenu...
Criminal Appeal – Acquittal in Abetment to Suicide and Cruelty Case – Appeal against conviction for offenses under Sections 306/34 and 498A IPC – Appellant acquitted due to lack of direct evidence and failure to prove cruelty as defined in Section 498A IPC. Inconsistencies in prosecution witnesses and evidence led to reasonable doubt. [Para 1-12, 14-15, 17-20, 22-24, 26-30]
Ma...
Criminal Law – Murder vs. Grievous Hurt – IPC Sections 302 and 326 – Conviction converted by High Court – Deceased died due to head injury after six days – Head injury considered fatal and on a vital part of the body – Mere absence of fracture not sufficient to downgrade conviction – High Court’s conversion of conviction to Section 326 IPC erroneous ...
Criminal Procedure – Complaint under Section 200 of CrPC – Dismissal of Complaint – The Supreme Court analyzed the validity of the dismissal of a complaint filed under Section 200 of the Code of Criminal Procedure, 1973 (CrPC) in a dispute involving land and allegations of trespass and threats by officers of the Special Armed Forces (SAF). [Para 1-4, 11-12]
Criminal ...