Civil Revision – Transfer of Suits – Section 24 CPC – Transfer Allowed – Applicants sought transfer of defamation suits from Ponda, Goa, to Maharashtra citing threat to life and fair trial concerns – Court held: Bombay High Court, being common High Court for Maharashtra and Goa under Article 231, has jurisdiction to entertain inter-State transfer under Section 24 CPC ...
Criminal Law – Murder Trial – Conviction Reversed – Appellants convicted under Section 302/34 IPC for alleged murder of deceased by slitting his throat with an axe – FIR lodged by wife of deceased stated that she found husband lying dead in the night and named appellants on suspicion – During trial, witnesses claimed to be eyewitnesses and attributed motive – He...
Criminal Law – Anticipatory Bail – Delay in Lodging FIR – FIR registered in 2024 for alleged fraudulent dilution and transfer of shares between 2010–2011 – Allegations surfaced during arbitration in 2024 – Held: Delay of 14 years in raising grievances without pursuing civil remedies casts doubt on urgency and requires trial to determine knowledge and intent [Par...
NDPS Act – Bail – Sections 8, 21, 29 NDPS Act - Commercial Quantity – Procedural Lapses – Bail Granted – Petitioner arrested on 21.04.2023 for alleged possession of 50 bottles of Myberry (Codeine Phosphate) – Co-accused arrested based on petitioner's disclosure – Final report filed on 17.07.2023 – Trial delayed with less than half of 21 witnesses...
Code of Civil Procedure, 1908 - Section 24 - Transfer Application - Maintainability of Second Transfer Application - High Court cannot entertain a second transfer application under Section 24 CPC on the same facts if a similar application was dismissed by the District Judge, without challenging the District Judge's order.
Code of Civil Procedure, 1908 - Section 24 - The applicant ...
Maintenance – Section 125 Cr.P.C. – Interim Maintenance – Assessment of Income – Dependents – Voluntary Financial Obligations – Professional Qualification of Wife – Modification of Quantum.
Matrimonial Law – Interim Maintenance – Quantum Assessment – Deductions and Dependents – The petitioner-husband challenged the Family Court...
Criminal Law - FEMA – Summons – Section 37 FEMA – Applicability of Section 160 CrPC – Petitioner, a woman, challenged personal summons under Section 37 FEMA, citing protection under Section 160(1) CrPC exempting women from appearing outside their residence – Held: Section 160 CrPC not applicable to proceedings under Section 37 FEMA, which are civil-regulatory in natur...
Anticipatory Bail – SC/ST (POA) Act – Appeal under Section 14A(2) – Alleged offences under SC/ST (Prevention of Atrocities) Act and BNS 2023 – FIR lodged by complainant alleging caste-based abuse and assault in public view – Appellant contended complaint was result of personal financial dispute and delay in lodging complaint unexplained – FIR filed nearly 2 year...
Criminal Procedure Code, 1973 – Section 102 – Prevention of Corruption Act, 1988 – Section 18A – Freezing of Bank Accounts – Mutually Exclusive Powers – The High Court held that freezing of accounts for PC Act offences can only be done via the attachment procedure in Section 18A (applying Ordinance of 1944) and not Section 102 CrPC – Held: The powers under...
Criminal Law - Contempt of Courts Act, 1971 – Section 12 – Apology – Power to Remit Sentence – Appellant issued a circular criticizing the judiciary ("Dog mafia", "Judges don't want to see") regarding stray dog orders – High Court convicted her for criminal contempt and rejected her unconditional apology as perfunctory – Held: The power t...