Bail – Foreign National – Forged Passport and Aadhaar – Sections 319, 336(3), 340 BNS – Passport Act and Foreigners Act – Petitioner, a Bangladeshi national, alleged to have illegally entered India, created Aadhaar card with false parentage details and obtained Indian passport – Arrested at airport while attempting to travel to Dubai – Investigation comple...
Criminal Law – Complaint Case – Pre-Cognizance Stage under BNSS, 2023 – Issuance of Notice to Accused – Scope of Section 223 BNSS – Two criminal petitions filed under Section 528 BNSS seeking quashing of proceedings in C.R. Case Nos. 143/2025 and 144/2025 pending before JMFC, Morigaon – Notices issued to accused prior to examination of complainants and witnesses...
NDPS Act – Bail – Commercial Quantity – Prolonged Incarceration – Parity – Appellant charged for offences under Sections 8(c) read with Sections 20(b)(ii)(C), 22(c), 23, 28 and 29 of the NDPS Act and Section 135 of the Customs Act – Contraband allegedly seized was above commercial quantity – High Court denied regular bail – Appellant in custody for m...
Anticipatory Bail – Prevention of Money Laundering – Organized Cyber Frauds – Petitioners alleged to be key operatives in third and second layers of laundering network – Large-scale layering of proceeds of crime through hundreds of mule accounts, conversion to cryptocurrency, and uploading to UAE-based PYYPL platform – ED investigation revealed deep involvement of pet...
Prevention of Corruption Act, 1988 – Prosecution Sanction – Refusal by Competent Authority – Subsequent Grant by Another Authority – Validity – Petitioner, Assistant Grade-II in Municipal Council, faced prosecution under Sections 7, 13(1)(b) and 13(2) PC Act – President-in-Council, being competent authority under Section 19(1) PC Act, refused sanction – St...
Family Law - Domestic Violence Act – Daughter as “aggrieved person” – Maintainability – Petition under Section 12 DV Act filed by minor daughter (through maternal grandmother) seeking protection, residence/monetary relief, maintenance and compensation – Father challenged maintainability contending “aggrieved person” under Section 2(a) refers to &ldqu...
Criminal Proceedings – Quashing under Section 482 Cr.P.C – Allegation of Voyeurism – Section 354C IPC – Ingredients of Offence Not Made Out – Private complaint alleging taking of photograph of complainant while laying clothes for drying – Sworn statement did not disclose that complainant was engaged in a “private act” or that her privacy was violated...
Criminal Law – Further Investigation – Leave of Court – Mandatory Requirement – FIR registered for serious offences including gang rape – After detailed investigation, closure report filed and accepted by Judicial Magistrate after notice to informant – Supreme Court held that once a final report under Section 173(2) CrPC is accepted by the Court, further investi...
Matrimonial Law - Domestic Violence Act – Interim Maintenance – Allegation of Adultery – Revision Petition by husband challenging concurrent orders granting interim maintenance of ₹26,000/- per month to wife – Contention that wife living in adultery is not an “aggrieved person” under Section 2(a) of PWDV Act – Held: At interim stage, unproven allegations...
Criminal Law - Rape on False Promise of Marriage – Married Prosecutrix – Quashing of FIR – Allegation of repeated sexual intercourse on assurance of marriage – Prosecutrix admittedly a married woman with subsisting marriage and pending divorce proceedings – Promise of marriage, even if assumed, not legally enforceable due to statutory bar under Section 5(i) Hindu Marr...