Criminal Law – Communal Violence – Reinvestigation – SIT – Witness Protection – Victims’ Rights – Fair Trial – Appointment of Public Prosecutors – Judicial Oversight – Directions Issued – Supreme Court directed constitution of a five-member Special Investigation Team (SIT) headed by former CBI Director R.K. Raghavan to undertake fur...
Criminal Law – Rape and Murder – Circumstantial Evidence – Last Seen – Extra-Judicial Confession – Recovery – Conviction Upheld – Appellant convicted for kidnapping, rape and murder of 10-year-old girl – Conviction based on chain of circumstantial evidence including last seen theory, extra-judicial confession, recovery of articles and forensic eviden...
Criminal Law – Prevention of Corruption Act – Demand and Acceptance of Bribe – Presumption under Section 20 – Appellant, a Sub-Inspector of Police, convicted for demanding and accepting Rs. 500/- as illegal gratification to prevent registration of a case arising out of a land dispute – Trial court acquitted the accused citing procedural lapses, hostile witnesses, and ...
Dishonour of Cheque – Section 138 NI Act – Ingredients of Offence – The Court reiterated that to constitute an offence under Section 138 NI Act, the complainant must establish issuance of cheque, its presentation, dishonour, statutory notice to the drawer, and failure to pay within 15 days – These conditions are mandatory [Para 7].
Vicarious Liability of Directors &ndash...
Criminal Law – Sanction for Prosecution – Section 197 CrPC – PC Act Ss. 13(1)(c), 13(2) – IPC Ss. 409, 468, 471 – Allegation that petitioner misused official position as Secretary, TN Legislative Assembly, and claimed travel allowance for private visit – Petitioner obtained Speaker’s permission and undertook travel; no records of meeting with Secretary Gen...
Criminal Procedure Code – Section 482 – Inherent Powers – Quashing of FIR – Territorial Jurisdiction – Abuse of Process – Marriage between parties solemnized in India but matrimonial life and alleged offences occurred in Canada—FIR lodged in India by complainant’s father, a Canadian resident and retired police officer, alleging dowry misappropriation...
Criminal Law – Rape and Murder of Minor – Conviction Set Aside – Appellant was convicted and sentenced to death for kidnapping, raping, and murdering a 7-year-old girl – Trial court’s conviction confirmed by the High Court – Supreme Court set aside conviction due to glaring lapses in investigation, procedural violations, and unreliability of circumstantial evide...
Criminal Law – PMLA – Quashing at Pre-Trial Stage – Alternate Remedy – ECIR did not name appellants and CBI dropped them in supplementary report – ED complaint rests on alleged withdrawal of attached sums (post-PAO) linked to an identified quantum ₹33,80,87,617/- claimed as proceeds of crime – Held: With statutory appeals under Section 26 PMLA pending and PMLA...
Criminal Law – Murder - Circumstantial Evidence – Acquittal – Appellant convicted for matricide under Section 302 IPC and sentenced to life imprisonment – High Court upheld conviction based on chain of circumstantial evidence including medical evidence, alleged recovery, and motive – Supreme Court finds serious doubts about whether death was homicidal – Medical ...
Criminal Law – Murder Conviction – Acquittal – Appellants convicted under Section 302 read with Section 149 IPC for forming an unlawful assembly and committing murder of two persons – Trial Court convicted 21 accused and sentenced them to life imprisonment – High Court affirmed conviction of 11 and acquitted 7 by extending benefit of doubt – Supreme Court found ...