Murder and Grievous Injury – Conviction of Mohan Kumar under Sections 302 and 326 of IPC for the murder of Padma Kumari and inflicting grievous injury on Binod Kumar – Sentenced to life imprisonment and fines, with sentences to run consecutively. [Para 1]
Circumstantial Evidence and Witness Testimonies – Case based on circumstantial evidence without eye-witness testi...
Forgery and Cheating in Land Transaction – Dispute over land sale involving fraudulent representation and cheating – Allegations against Subodh Mishra for fraudulently representing himself as the owner of the land and deceiving Rakesh Vyas – Anurag Shukla, a bonafide purchaser of the land, incorrectly implicated in the case. [Paras 6, 20-22, 24-25]
Role of Dinesh Sha...
Cheque Dishonor - Allegation of Non-Repayment of Loan – Petitioner accused of not depositing a sum of Rs.11,00,000/- in a fixed deposit and issuing a dishonored cheque for Rs.10,00,000/-. [Para 2]
Abuse of Process of Law – Petitioner's contention of multiple complaints against the respondent for physical and mental torture and the non-availability of ingredients of Section 138 o...
Proclaimed Offender – Quashing of Proclamation Order – Petition under Section 482 Cr.P.C. for quashing of order declaring petitioner as proclaimed person in Negotiable Instruments Act case – Petitioner’s absence at trial led to proclamation – Impugned order set aside due to non-compliance with mandatory conditions of Section 82 (2) Cr.P.C. and lack of recorded satisfa...
Background and History of the Case – Dispute between Cooperative Society Banks and Maharashtra State Co-operative Bank – Previous Supreme Court orders regarding freezing of funds and expediting of trial. [Para 3-4]
Dismissal of Previous Applications and High Court's Inaction – High Court's refusal to address merits due to perceived constraints from earlier Supreme Cour...
Extra-Territorial Jurisdiction for Anticipatory Bail – Clarification of legal position concerning the scope of Section 438 of CrPC – High Court or Court of Session can grant limited/transitory anticipatory bail for an FIR registered outside its territorial jurisdiction, subject to certain conditions. [Paras 36-41]
Scope of Section 438 of CrPC – Consideration of fundamental rig...
Money Laundering and Financial Irregularities – Alleged involvement of Tarun Kumar in financial irregularities and money laundering in SBFL – Accused of using his position in SBFL to facilitate and cover up financial fraud, with direct involvement in the use of shell companies for fake invoicing, diversion, and laundering of funds. [Paras 3-4, 7, 10, 16]
Bail Consideration in Econom...
Bail Petition – Regular Bail Granted to Former Chief Minister - Alleged Financial Irregularities in Skill Development Project -
The petitioner, Sri Nara Chandra Babu Naidu, sought regular bail regarding allegations of corruption and financial irregularities in the APSSDC skill development project. The charges include misappropriation of funds, evasion of government norms, and invol...
Criminal Trespass and Assault – Allegations of trespassing and assault by petitioner on respondent’s land, leading to a physical altercation and subsequent police complaint. Charge sheet filed under Sections 447, 324, 506 IPC in Kalakada Police Station. [Paras 2, 4, 14-15]
Delayed FIR and Private Complaint – Delay in FIR registration (FIR No.33 of 2016 dated 28.06.2016) attrib...
Enhancement of Maintenance Allowance – Section 127 Cr.P.C. – Petitioner sought enhancement of maintenance allowance previously set at Rs. 5,000 per month. Citing increased living costs and husband's income, petitioner argued for an increase to Rs 12,500 per month. Learned Magistrate enhanced maintenance to Rs 6,500 per month, which was challenged as insufficient. High Court observe...