Criminal Law – Right to Speedy Trial – Article 21 – Unexplained and inordinate delay of over 25 years in completing investigation and commencing trial – Held: Such delay violates the fundamental right to speedy investigation and trial guaranteed under Article 21 – Proceedings pending for decades without sanction or progress amount to abuse of process – Continuat...
Criminal Law – Cheating and Criminal Breach of Trust – Civil Dispute vs. Criminal Offence – Allegation that appellants failed to execute sale deed or refund consideration under agreement for sale – FIR registered under Sections 406 and 420 IPC – Held: Mere breach of contract or failure to return advance money does not constitute cheating or criminal breach of trust un...
Criminal Law – Sanction for Prosecution – Section 197 CrPC – PC Act Ss. 13(1)(c), 13(2) – IPC Ss. 409, 468, 471 – Allegation that petitioner misused official position as Secretary, TN Legislative Assembly, and claimed travel allowance for private visit – Petitioner obtained Speaker’s permission and undertook travel; no records of meeting with Secretary Gen...
Criminal Procedure Code – Section 482 – Inherent Powers – Quashing of FIR – Territorial Jurisdiction – Abuse of Process – Marriage between parties solemnized in India but matrimonial life and alleged offences occurred in Canada—FIR lodged in India by complainant’s father, a Canadian resident and retired police officer, alleging dowry misappropriation...
Criminal Law – PMLA – Quashing at Pre-Trial Stage – Alternate Remedy – ECIR did not name appellants and CBI dropped them in supplementary report – ED complaint rests on alleged withdrawal of attached sums (post-PAO) linked to an identified quantum ₹33,80,87,617/- claimed as proceeds of crime – Held: With statutory appeals under Section 26 PMLA pending and PMLA...
Quashing of Summoning Order – Delay in Complaint – Vague Allegations – Criminal Proceedings Quashed – Supreme Court quashed proceedings initiated under a private complaint after finding four-year delay in lodging FIR for alleged 2010 incident – Allegations of rape and caste abuse were held to be vague, inconsistent, and unsupported by material evidence – Summoni...
Criminal Procedure Code – Section 482 – Quashing of FIR – Lack of Jurisdiction – Petitioners sought quashing of FIR No.56 dated 18.04.2021 registered under Sections 420, 120-B IPC, Section 7 of the Essential Commodities Act, 1955 and Section 27 of the Drugs and Cosmetics Act, 1940, alleging illegal sale of Remdesivir injections during Covid-19 pandemic – Police conduc...
Criminal Law – Quashing of FIR – Section 498-A IPC – Dowry Harassment – Vague and General Allegations – FIR filed by complainant alleging dowry demands and mental cruelty by in-laws – Specific demand mentioned only once in complaint; other allegations vague and lacking particulars – Held: Allegations in FIR did not disclose essential ingredients of cruelty...
Quashing of FIR – Section 482 CrPC – Domestic Cruelty and Dowry Allegations – Quashing set aside – FIR alleged beatings, abuses, tearing clothes and demand of ₹5 lakhs – High Court quashed FIR as vague and non-cognizable relying on statements in divorce proceedings – Held: At pre-investigation stage, such evaluation is premature and outside Section 482 limits ...
Criminal Law – Quashing of Complaint – Section 197 CrPC – Protection to Public Servants – Sanction Mandatory – Acts Related to Discharge of Official Duty – Held: When public servants are accused of committing acts in purported discharge of their official duties, prosecution cannot be initiated without prior sanction under Section 197 – The search, seizure ...