(1) NEW INDIA ASSURANCE COMPANY LIMITED …PETITIONER Vs. MANPREET BAGGA AND OTHERS …RESPONDENTS D.D 06/09/2022

Motor Vehicles Act – Liability of Insurance Company – Delay in Lodging FIR – Appeal against compensation award on grounds of delay in FIR lodging and non-examination of deceased’s father. Held, delay in lodging FIR due to attending injured cannot be fatal. Non-examination of deceased’s father inconsequential as the accident and injuries were established by eyewitness ...

PUNJAB AND HARYANA # FAO No. 3544 of 2022 Docid 2022 LEJ Civil PH 62

(2) GEETA …PETITIONER Vs. STATE OF HARYANA AND ANOTHER …RESPONDENTS D.D 06/09/2022

Criminal Law - Quashing of FIR - Settlement Between Parties - FIR under Section 174-A IPC quashed after settlement in complaint under Section 138 of the Negotiable Instruments Act - Continuation of prosecution not justified - FIR and all consequential proceedings quashed subject to cost payment. [Para 10]   Section 138 NI Act - Withdrawal of Complaint - Impact on FIR under Section 174-A...

PUNJAB AND HARYANA # CRM-M No. 47380 of 2018 Docid 2022 LEJ Crim PH 85

(3) AVTAR SINGH SANGHA …PETITIONER Vs. STATE OF PUNJAB …RESPONDENT D.D 05/09/2022

Narcotic Drugs and Psychotropic Substances Act – Regular Bail – Individual vs. Collective Recovery – Petition for bail where 1 kg opium was recovered from petitioner and 9 kg from co-accused. Held, the total quantity should not be considered collectively when individual recovery is effected. Individual recovery from petitioner is non-commercial quantity, making Section 37 of NDPS...

PUNJAB AND HARYANA # CRM-M No. 36755 of 2022 Docid 2022 LEJ Crim PH 74

(4) STATE OF HARYANA …APPELLANT Vs. SANDEEP AND ANOTHER …RESPONDENTS D.D 31/08/2022

Criminal Law – Acquittal – Arms Act Sanction Requirement – Appeal challenging the acquittal of respondents for charges under Sections 307, 326, 452 read with Section 34 IPC, and Section 27 of the Arms Act. Held, as per the mandatory provisions of the Arms Act, prosecution requires prior sanction from the District Magistrate, which was absent in this case. The trial court's ac...

PUNJAB AND HARYANA # CRM-A No. 2440 of 2019 Docid 2022 LEJ Crim PH 41

(5) JAGDISH VARINDER SINGH SANDHU …PETITIONER Vs. WILLIAM SINGH SANDHU …RESPONDENT D.D 31/08/2022

Civil Procedure – Breach of Injunction Order – Appropriate Remedy – Petition challenging criminal complaints for breach of an ad-interim injunction. Held, breach of an injunction should be remedied through Order 39 Rule 2A CPC. Recourse to Section 340 CrPC and Sections 191, 193 IPC is not appropriate for such breaches. Complaints and consequential proceedings quashed. [Paras 8-10...

PUNJAB AND HARYANA # CRM-M No. 50195 of 2018 (O&M) Docid 2022 LEJ Civil PH 29

(6) MANINDER SHARMA …Petitioner Vs. STATE TAX OFFICER, STATE TAX, MOBILE WING, JALANDHAR, PUNJAB …Respondent D.D 31/08/2022

Criminal Law - Bail - Principles for Granting Bail – Criminal petitions for bail under Section 439 Cr.P.C. by individuals accused of economic offenses involving significant tax evasion through the creation of fake firms – Court reaffirms that bail is the rule and jail is the exception, emphasizing personal liberty under Article 21 of the Constitution – Held that refusal of bail m...

PUNJAB AND HARYANA # CRM-M No. 24033 of 2021 (O&M) and connected matters Docid 2022 LEJ Crim PH 20

(7) MANINDER SHARMA …Petitioner Vs. STATE TAX OFFICER, STATE TAX, MOBILE WING, JALANDHAR, PUNJAB …Respondent D.D 31/08/2022

Criminal Law - Bail - Factors for Granting Bail - Section 439 Cr.P.C. - Petitions for regular bail in a case of alleged tax evasion through fake firms and fraudulent transactions—Petitioners argued that continued detention was unjustified—Held, bail is the rule and committal to jail an exception—Refusal of bail is a restriction on personal liberty guaranteed under Article 21&m...

PUNJAB AND HARYANA # CRM-M No. 24033 of 2021 (O&M) and connected matters Docid 2022 LEJ Crim PH 88

(8) UNION OF INDIA AND OTHERS …APPELLANTS Vs. KAMALJEET SINGH …RESPONDENT D.D 26/08/2022

Administrative Law – Enhancement of Punishment – Letters Patent Appeal against Single Judge’s Order – Respondent’s three annual increments were stopped and subsequently, he was dismissed from service by the DIGP, CRPF. Appeal and revision were dismissed. Single Judge set aside the punishment orders due to lack of detailed consideration of the inquiry report and non-sp...

PUNJAB AND HARYANA # Letters Patent Appeal No. 2359 of 2017 (O&M) Docid 2022 LEJ Civil PH 35

(9) SHER SINGH …Petitioner Vs. STATE OF HARYANA AND ANOTHER …Respondents D.D 26/08/2022

Criminal Law - Anticipatory Bail - Forgery and Fraudulent Loan Acquisition - Petition under Section 438 Cr.P.C. - Allegations of forging revenue records to falsely show co-accused Satpal’s ownership instead of the complainant’s for securing a bank loan - Petitioner accused of assisting in the fraud - Held, petitioner’s role in creating a charge on the property through forgery is ...

PUNJAB AND HARYANA # CRM-M No. 37884 of 2022 Docid 2022 LEJ Crim PH 11