Qalandra under Section 66 of the Punjab Police Act, 2007 quashed for violation of Section 195 Cr.P.C. – SHO not competent to file complaint when original representations were addressed to Commissioner of Police – DGP Punjab directed to institutionalise sensitisation programme for police officials on compliance with Section 195 Cr.P.C./Section 215 BNSS.
“When The Whistle-Blower...
Look Out Circular – Nature and Scope – Coercive Measure – LOC is a coercive measure intended to secure presence of an accused who is deliberately evading arrest or judicial process and where there is likelihood of fleeing the country – Mere pendency of investigation or seriousness of allegations is not sufficient to justify continuation of LOC [Paras 44–45].
Crimin...
Summoning order under Section 138 NI Act quashed for non-compliance of mandatory proviso to Section 202 Cr.P.C. – Accused residing in District Nainital summoned by Magistrate at Khatima, District Udham Singh Nagar without conducting any enquiry or investigation – Respondent’s liberty to pursue remedy afresh in accordance with law preserved.
“Summoning Without Safeguards&...
Criminal Law – Quashing of Proceedings – Section 482 Cr.P.C. – Obscene Posts on WhatsApp – Insult to Modesty of Woman – Sections 509 and 201 IPC, Section 67 IT Act, Section 120(o) Kerala Police Act – The petitioner/accused, a former hotel employee, posted sexually coloured obscene messages targeting CW1 (Human Resources Manager) in a WhatsApp group of present an...
Criminal Procedure – Quashing of FIR – Allegation of Multiple FIRs – Petition under Section 528 BNSS read with Article 227 of the Constitution seeking quashing of FIR registered at Kohima North Police Station on ground that earlier FIR on same transaction had already been registered at Hare Street Police Station, Kolkata – Petitioners contended that continuation of second F...
Criminal Revision – Quashing of Proceedings – Alleged Forgery of Vouchers and Cheques in R&D Project – Charge-sheet based on disputed handwriting and encashment of cheques – Handwriting expert repeatedly opined inability to fix authorship of disputed writings qua petitioner – Witnesses admitted handing over withdrawn amounts to another person (Debashis Shome) &nda...
Criminal Law – Private Complaint – Return of Complaint – Postal Address of Accused – Complaint alleging cyber defamation and online harassment returned by Magistrate for non-furnishing of accused’s postal address – Held: BNSS does not mandate furnishing of postal address as condition precedent for entertaining complaint – Complaint may be filed even agains...
Criminal Law – Quashing of FIR – Economic Offences – FIR lodged against company, unknown directors, unknown bank officials and unknown private persons – Preliminary Enquiry conducted for 18 months – No specific individual identified – No material indicating fraudulent intention at inception – Held: Registration of FIR for roving and fishing inquiry impermi...
Criminal Law – Quashing of FIR – Civil dispute dressed as criminal offence – Joint Venture Agreement (JVA) for property development – Allegations of false representation, non-refund of security deposit, suppression of litigation and forged document – Court must examine FIR along with admitted documents to assess whether cognizable offence made out – Where disput...
Preventive Detention – Goonda Act – Live and Proximate Link – Detention order passed on 30.08.2025 relying on criminal cases registered between 2019 and 2024 – Last crime dated 15.03.2024 – Gap of more than 16 months between last offence and detention order – Held: Absence of live and proximate link between past conduct and imperative need for detention – ...