Criminal Law – Discharge – Section 227 CrPC – Discharge granted – Appellant accused of restraining complainant from entering a property during a civil dispute and capturing her photos – High Court upheld dismissal of discharge – Supreme Court held that strong suspicion necessary for framing charges must be based on legally admissible material – Observed th...
Prevention of Money Laundering Act, 2002 – Section 5 – Provisional Attachment – Limitation of 180 Days – Impact of COVID-19 Period – Orders of Supreme Court in Suo Motu Writ Petition (C) No. 3 of 2020 – Applicability – Held: The limitation extensions granted in SMWP orders were intended to benefit litigants for filing suits/applications/proceedings and do ...
Criminal Law – Appeal Against Conviction - Sections 376(2), 366A IPC, and Section 6 of POCSO Act - Testimony of Child Victim – Credibility and Sufficiency – Conviction Upheld – The child victim aged about 5 years clearly narrated that the appellant lured her to his house under the pretext of giving her toffees and inserted his finger into her vagina and bit her cheeks &ndas...
Criminal Law - NDPS Act – Commercial Quantity – Conviction Confirmed – Appellants found in possession of 550 kg of ganja concealed in oil tanker – Trial court convicted all accused under Sections 20(b)(ii)(C) and 29 of the NDPS Act – High Court upheld conviction, finding that prosecution proved compliance with procedural requirements and guilt beyond reasonable doubt ...
Criminal Law – Section 156(3) CrPC – Cognizability of Offence – Complaint by husband alleging forgery by wife and father-in-law in complaint submitted to police – Magistrate dismissed complaint holding no cognizable offence made out and permitted recourse under Section 202 CrPC – Revisional Court remanded matter for fresh consideration – Held: Complaint did not ...
Criminal Law – Bail – Parity – Scope and Limit – Grant of bail to accused Rajveer on the sole ground of parity with co-accused Suresh Pal – High Court failed to assess role, gravity, or impact of offence – Supreme Court reiterates that parity must be grounded in similarity of role, not just involvement in same offence – Held: Grant of bail solely on parity...
Prevention of Money Laundering – Discharge Application – Scope under Section 227 CrPC – Petitioners sought discharge from prosecution under PMLA on the ground that cognizance in predicate offence (scheduled offence) stood quashed – Special Court rejected the application – Held: Offence under Section 3 PMLA is a standalone and continuing offence – Proceedings und...
Criminal Law – Counterfeit Currency – Interpretation of Section 489B IPC – Possession vs. Trafficking – Mens Rea – Reference Answered by Larger Bench – Where substantial amount of Fake Indian Currency Notes (FICNs) are recovered and the accused offers no explanation during examination under Section 313 CrPC, possession is not dormant but active – Use of ph...
Criminal Law – Abetment of Suicide – Conviction under Section 306 IPC set aside – Trial court convicted appellants based on suicide note and testimonies alleging monetary harassment related to cricket betting – Suicide note recovered a day after incident under suspicious circumstances – Recovery witnesses admitted signatures were obtained at police station and not on-...
Criminal Law – Forgery – Recruitment Fraud – Dual Identity – Conviction Upheld – Petitioner filled two online applications under different names (Balwinder Singh and Baljinder Singh) to appear twice in physical recruitment test for post of constable – First attempt on 27.07.2016 resulted in failure – Second attempt under false identity detected on 17.08.20...