Criminal Law – Cognizance on Protest Petition – Procedure – Petitioner summoned under Sections 409, 420, 465, 468, 471 and 120-B IPC after police filed a cancellation report and departmental inquiry found no wrongdoing – Magistrate took cognizance solely on protest petition without directing preliminary evidence – Case was incorrectly treated as instituted on a police...
Criminal Law – Murder – Acquittal – Appellants convicted for murder and other offences based on evidence of injured witnesses (P.W.1, P.W.2) and others – Trial Court sentenced A1 under Section 302 IPC and A3 to A5 under 302 r/w 149 IPC – On appeal, High Court found inconsistencies in time of occurrence, contradictions in medical and eyewitness testimonies, and suppres...
Criminal Law – Quashing under Section 482 CrPC – Economic Offences – Bank Fraud – PC Act – One-time Settlement – Held: High Court erred in quashing FIR and chargesheet solely on settlement; grave financial fraud, fabrication of documents, loss to public exchequer, and involvement of bank manager under PC Act make quashing impermissible – Proceedings restor...
Criminal Law – Rash and Negligent Driving – Sections 279 & 304A IPC – Accused convicted for causing death of a pillion rider by driving autorickshaw rashly and negligently – Courts below relied on consistent testimonies of eyewitnesses (PWs 1, 3, 4), spot sketch (Ex.P11), inquest and post-mortem reports – Held: Conviction based on credible evidence – Defence...
Criminal Law – Quashing of Complaint – Vicarious Liability – Directors – Petitioners sought quashing of complaint filed in 1994 under IPC and Excise Act citing lack of specific allegations – Court held that in absence of averments indicating personal role or statutory vicarious liability, criminal prosecution against directors (Petitioners 3 to 9) is not sustainable &...
NDPS Act – Possession of Heroin – Sentence Reduced – Appellant found in conscious possession of 35 grams heroin and convicted under Section 21 NDPS Act – Trial Court sentenced him to 08 months' RI and ₹20,000 fine – Appeal filed only on sentence – Held: Though appellant is involved in other NDPS cases, he has already undergone 01 month 19 days in custody, ...
Criminal Law – Quashing of FIR – Prima Facie Case – Allegation of ₹10 lakh bribe involving public servant – Cash recovered from Petitioner’s vehicle – Petitioner not named in FIR but added during investigation – Held: FIR discloses cognizable offence and prima facie material exists – Investigation at nascent stage – No grounds for quashing at...
NDPS Act – Bail – Commercial Quantity – Section 37 NDPS Act – High Court granted bail without recording mandatory satisfaction under Section 37 – Allegation involved concealment of 731.075 kg of ganja ingeniously hidden in a lorry owned and driven by accused – Supreme Court held that such bail violates settled law requiring strict compliance with Section 37 &nda...
Criminal Law – Second FIR Quashed – Abuse of Process – Appellant was prosecution witness in CBI case involving bribe to GST officials – Following his adverse deposition against university management, second FIR registered accusing him of harboring the accused – Police filed cancellation report but Magistrate took cognizance on protest petition – Supreme Court he...
Criminal Law – Quashing of FIR – General and Omnibus Allegations: The Supreme Court held that in the absence of any specific role attributed to the accused-appellants, it would be unjust to subject them to trial. General and omnibus allegations without specificity do not warrant prosecution. The FIR was quashed, and the appeal allowed.
Misuse of Section 498A IPC – Matrimonial ...