Arrest – Non-Furnishing of Grounds of Arrest in Writing – Article 22(1) of Constitution – Section 47 BNSS – Court secured trial court records and found that grounds of arrest were not furnished to petitioner prior to production before Magistrate – Held: Non-supply of written grounds of arrest within stipulated time renders arrest illegal – Petitioner entitled to...
Cheques drawn on State Bank of Patiala presented after its merger with State Bank of India – Cheques returned with remark “Funds Insufficient” and not “Invalid” – Contention that cheques became invalid after 31-12-2017 due to amalgamation – Held: Expression “within the period of its validity” in proviso (a) to Section 138 is elastic and may cov...
Criminal Law - Quashing of Proceedings – Section 482 CrPC – Wrong Quotation of Penal Provisions – Petitioner, a Director of company, sought quashing contending offences under Sections 415, 420, 472, 477A, 378 and 379 IPC not attracted – Held: Mere misquoting of penal provisions by investigating agency does not warrant quashing – Trial Court empowered to frame appropri...
Criminal Law – Default Bail – Section 187(2) BNSS – NDPS Offence – Accused arrested on 07.05.2025 – Statutory period of 180 days for filing challan – Prosecution sought extension before expiry – Extension granted without presence of accused – Held, extension order passed in absence of accused vitiated – Accused entitled to default bail [Paras 5...
Negotiable Instruments Act – Section 138 – Presumption of Legally Enforceable Debt – Execution of cheque and receipt of statutory legal notice admitted by accused – Cheque dishonoured with remark “Account Closed” – Statutory presumption under Sections 118(a) and 139 attracted – Burden shifted on accused to rebut presumption by raising probable defenc...
Criminal Law – Bail – Sections 304, 279, 337, 338, 427, 120-B, 201, 213, 214, 466, 467, 468, 471, 109 read with Section 34, Indian Penal Code, 1860 – Allegations of conspiracy, destruction and fabrication of evidence following a fatal road accident – FIR registered for offences under IPC, Prevention of Corruption Act and Motor Vehicles Act – High Court rejected applic...
Bail - Section 12 MCOCA - Arrest and Detention – Look-Out Circular – Commencement of Custody – Appellant detained at Amritsar Airport pursuant to LOC and handed over to Delhi Police – Held, arrest commences from moment liberty is restrained – Custody to be computed from time of airport detention – Subsequent plea of “release” not supported by contemp...
Criminal Revision – Discharge – Scope under Sections 397 & 401 Cr.P.C. – Limited Interference – Petitioners sought discharge from offences under Sections 498-A, 506, 341, 294, 509 read with Sections 34 and 109 IPC – Revisional jurisdiction invoked against order of JMFC refusing discharge – Held: Revisional power is limited and meant to correct patent illegal...
Criminal Law – Abortion – Section 312 IPC – Summoning Order Quashed – Petitioner summoned for offence under Section 312 IPC for terminating 14-week pregnancy – Termination conducted in a registered medical facility under supervision within the permissible 20-week limit under the MTP Act – Medical records stated reason as marital discord – Court held that a...
Criminal Law – Further Investigation – Power of Magistrate – Limits on Directions to Police – Complaint alleging cheating, forgery and criminal breach of trust referred for investigation under Section 175(3) BNSS – Police filed negative final report – Magistrate refused to accept final report and ordered further investigation under Section 173(8) CrPC – Ho...