Criminal Law – Quashing of Criminal Proceedings under IPC and Prevention of Corruption Act – Supreme Court remands matter to Division Bench of High Court – Challenge against Single Judge's decision quashing criminal proceedings arising from IPO fraud in Yes Bank and IDFC shares – CBI contends settlement with SEBI does not absolve criminal liability – Supreme Court...
Criminal Law – Conviction under NDPS Act – Acquittal on Appeal – Appellant convicted under Sections 22(c) and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) for allegedly supplying a psychotropic substance, Fortwin injections, for illegal interstate transportation. High Court upheld the conviction; however, the Supreme Court found no admissible evidence...
Criminal Law – Consolidation of Sureties – Petitioner unable to furnish separate sureties for 11 FIRs across multiple states – Supreme Court orders consolidation of sureties, permitting the use of a single set of sureties in all cases within each state – Court emphasizes balance between the need for sureties and the protection of the petitioner's fundamental rights unde...
Criminal Law – Bail – Section 302 IPC – Speedy Trial and Delay – Petitioners, accused of causing the death of Manpreet Kaur by running a car over her, sought bail after nearly three years in custody – The prosecution’s case faced challenges due to delays in trial, with only 11 out of 32 witnesses examined – Held, given the prolonged pre-trial detention and...
Criminal Law – Anticipatory Bail – Section 482 BNSS – Fraud and Forgery Allegations – Petitioner sought anticipatory bail in a case involving charges of fraud, forgery, and criminal conspiracy related to an alleged scheme to send the complainant's nephew abroad – The complainant alleged the petitioner’s involvement in defrauding him of Rs. 20,24,000 under th...
Recall of Witness – Section 311 CrPC – Denial of Adjournment – The petitioner’s counsel sought to recall the prosecutrix for cross-examination after the right to cross-examine was closed on the same day as re-examination due to counsel’s personal reasons – Trial Court rejected the application, noting that adequate opportunity had been provided – High Court...
Criminal Law – Section 125 Cr.P.C. – Maintenance – Interim Maintenance to Wife and Minor Son – High Court upheld the Family Court’s order granting interim maintenance of ₹12,000 per month to the wife and ₹8,000 per month to the son – Challenge to the estimation of husband's income at ₹60,000 per month despite his claim of earning ₹10,000 per month &n...
Preventive Detention – Non-supply of documents – Detenue challenged the detention order on grounds of non-supply of WhatsApp chats which were relied upon by the detaining authority – High Court dismissed the writ petition despite a Coordinate Bench quashing detention orders for co-accused on similar grounds – Supreme Court held that non-supply of such documents vitally affe...
Negotiable Instruments Act – Section 138 Acquittal – High Court Dismisses Appeal Against Acquittal by Trial Court – Petitioner’s Complaint Lacked Credibility – Discrepancies and Inconsistencies in Petitioner’s Testimony and Evidence – Respondent’s Defence Rebutted Presumptions Under Sections 118(a) and 139 of NI Act – Trial Court’s Findin...
Criminal Law – Child Custody – Supreme Court’s ruling in favor of natural guardian (father) – High Court’s denial of habeas corpus petition for custody of minor daughter set aside by the Supreme Court – The Court emphasized the paramount welfare of the child and the natural guardian’s right to custody – Allegations against the father were deemed afte...