Criminal Law - Prevention of Money Laundering Act, 2002 – Arrest under Section 19 – Scope of Judicial Review – Petitioners challenged arrest orders, grounds of arrest and remand on the plea of non-existence of live scheduled offences and non-compliance of Section 19 PMLA – High Court reiterated that judicial review of arrest is limited and does not extend to a merits review...
Criminal Law – Discharge – Scope of Revisional Jurisdiction – Section 397 CrPC – Revision petition filed against order refusing discharge of accused in a case alleging financial fraud by office-bearers of a Co-operative Society – Held: At the stage of discharge, Court is only required to see whether a prima facie case is made out – Revisional court cannot assess...
Criminal Law - Quashing - Negotiable Instruments Act – Section 138 – Dishonour of Cheque – Not Negotiable Endorsement – Applicability – Petitioner sought quashing of complaint under Section 138 NI Act on ground that cheque bore "Not Negotiable" marking – Held: Endorsement “Not Negotiable” merely restricts transferee from acquiring better ti...
Criminal Law – Abetment of Suicide – Section 306 IPC – Acquittal – Appellant (husband) convicted by Trial Court for abetment of suicide and cruelty – On appeal, High Court finds absence of evidence establishing instigation, intentional aid or conspiracy as required under Sections 107 and 306 IPC – Mere allegations of harassment and abusive conduct without proof ...
POCSO Act – Sexual Assault on Minor – Conviction – Prosecutrix kidnapped while going for nature’s call during marriage ceremony – Confined in accused’s house and subjected to repeated sexual intercourse – Victim recovered from accused’s house on third day – Trial Court convicted accused under IPC and POCSO provisions – High Court upheld c...
Criminal Law – Dacoity with Firearm – Conviction under Sections 395 and 397 IPC – Acquittal – Appellants convicted for dacoity and causing firearm injury based primarily on testimony of injured witness – On appeal, High Court finds serious contradictions and inconsistencies in prosecution evidence – Conviction set aside [Paras 9–11].
Identification of A...
Criminal Law – Arms Act – Conviction under Sections 25(1)(a) and 27 – Proof of Seizure – Hostile Independent Witnesses – Benefit of Doubt – Appellant convicted for unlawful possession and use of firearm based on alleged police raid and recovery of pipe-gun and cartridges – Independent witnesses cited as members of raiding party and seizure witnesses (PW2, ...
Criminal Law – Section 482 Cr.P.C. – Quashing of Summoning Order – Defamation by Media Telecast – Applicants, Editor, Reporter and Anchor of News18 Punjab, sought quashing of summoning order in complaint alleging defamatory news telecast against an IPS officer – Allegation that applicants projected complainant as receiving illegal money from criminals – Magistra...
Criminal Law – Murder – Conviction based on circumstantial evidence – Dying Declaration – Acquittal – Accused convicted by Trial Court for murder of deceased by setting her ablaze after alleged quarrel arising out of illicit relationship – Prosecution case resting mainly on dying declaration and medical evidence – On appeal, High Court finds that there wer...
Criminal Law – Murder Conviction – Circumstantial Evidence – Acquittal – Accused convicted under Section 302 IPC based solely on circumstantial evidence – On appeal, High Court finds prosecution failed to establish a complete and unbroken chain of circumstances pointing exclusively to guilt – Benefit of doubt granted – Conviction set aside [Paras 70–...