Customs Act | Voluntary Deposit Made During Investigation Can Be Appropriated Towards Time-Barred Duty Liability: Delhi High Court POCSO Act | Foundational Facts Establishing Offence Must Be Proved To Trigger Statutory Presumption Under Section 29: Calcutta High Court Disciplinary Enquiry Cannot Be Based On 'No Evidence' Or Denial Of Crucial Documents: Allahabad High Court Quashes Dismissal Invalidation Of Caste Certificate Leads To Automatic Retrospective Disqualification Of Elected Councillor Under Section 16(1C)(a) MMC Act: Bombay High Court CGST Act | Writ Jurisdiction Under Article 226 Cannot Bypass Statutory Appeal When Show Cause Notice Details Modus Operandi Of Ineligible ITC: Delhi High Court Section 27 Evidence Act | Recovery Inadmissible If Spot Known To Police Prior To Disclosure; Stock Panch Coached With Advance Panchnama Unreliable: Bombay High Court Subsequent Framing Of Charges No Ground To Interfere With Bail Under Section 43D(5) UAPA If Prima Facie Threshold Not Met: Delhi High Court Periodical Transfer Guidelines | RPF Personnel Cannot Be Repeatedly Transferred Under Clause D(v) Of Ext.P5 Once Mandatory Tenure Is Served: Kerala High Court Bank Employees Can't Refuse To Join New Post While Contesting Transfer Policy: Madras High Court Vacates Stay On Female Officers' Transfer Alternative Remedy Under Guardianship Laws No Bar To Entertaining Habeas Corpus For Child Custody: Punjab & Haryana High Court Hindu Succession Act | Limited Estate Of Widow Becomes Absolute Under Section 14(1) Even Without Actual Possession: Madras High Court Prolonged Incarceration Without Prior Criminal Antecedents Justifies Regular Bail Subject To Compliance With Section 480(3) BNSS: Punjab & Haryana High Court

(1) MOHD. SUHAIL (In. F.I.R. Suhail Alias Guddu) …APPLICANT Vs. STATE OF U.P. THRU. PRIN. SECY. HOME, CIVIL SECTT. LKO. AND ANOTHER …OPPOSITE PARTY D.D 24/02/0024 HIGH COURTS

Quashing of Cognizance and Summoning Order – Application under Section 482 Cr.P.C. – Applicant seeks quashing of order of cognizance and summoning dated 11.05.2015 in Case No.110 of 2015 – Allegations under Sections 406/323/504/506/34 IPC – Applicant contends that order lacks application of mind as his name was transcribed in the order but no cognizance was taken against hi...

HIGH COURTS ALLAHABAD # APPLICATION U/S 482 No. – 3076 of 2024 Docid 2024 LEJ Crim Allh 43

(2) XXX …..Petitioner Vs. STATE … Respondents D.D 14/02/0024 HIGH COURTS

Factual Background – Complaints were made by the petitioner under Sections 498A and 406 IPC against her husband and in-laws, alleging severe demands for dowry and subsequent physical and mental cruelty after her marriage in 1998 – The FIR was filed in December 2002 and charge-sheet filed in July 2004 – Magistrate took cognizance on the same day the charge-sheet was filed [Paras 2...

HIGH COURTS DELHI # CRL.M.C. 1227/2009 Docid 2024 LEJ Crim Del 24

(3) 1. Sirajudheen 2. Riyas Puthusseri ……………Petitioner/Accused Vs. State of Kerala ……………. Respondent D.D 13/02/0024 HIGH COURTS

Criminal Procedure - Bail Application – Narcotic Drugs and Psychotropic Substances Act, 1985 – Application of Section 439 CrPC - The accused applied for bail under Section 439 of the Criminal Procedure Code, 1973, in connection with offences under Sections 22(c) and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985. Applications were consolidated due to arising from the sa...

HIGH COURTS KERALA # BAIL APPLICATION NOS.: 8777 of 2023 and 5877 of 2023 Docid 2024 LEJ Crim Kerl 12

(4) ANSHUL S/O MR. RAJENDRA PAL & ORS. ... PETITIONERS Vs. THE STATE OF MADHYA PRADESH & ANR. ... RESPONDENTS D.D 13/02/0024 HIGH COURTS

Quashing of FIR and Criminal Proceedings – Petition filed under Section 482 of Cr.P.C. for quashing FIR lodged at Crime No.999 of 2018 under Sections 498A, 323, 506, 34, 325, and 313 of IPC after mutual divorce settlement – Involves matrimonial dispute between petitioners and respondent no. 2, leading to various legal proceedings and eventual mutual divorce [Paras 2, 4-5]. Matrimoni...

HIGH COURTS MADHYA PRADESH # MISC. CRIMINAL CASE No. 6308 of 2022 & CRIMINAL REVISION No. 3272 of 2022 Docid 2024 LEJ Crim MP 12

(5) Innova Captab - Petitioner Vs. State of Haryana - Respondent D.D 26/02/0023 HIGH COURTS

Summoning - Drugs and Cosmetics Act, 1940, Section 28 - Code of Criminal Procedure, 1973, Sections 468, 469 - Offence punishable under - Maximum punishment - Imposition of sentence - Scope of - Whether, in a case where an offence is punishable under Section 28 of the Drugs Act with a maximum imprisonment for a term of one year, the Court can take cognizance of the offence beyond the period of limi...

HIGH COURTS PUNJAB AND HARYANA # CRM-M-42333 of 2017(O&M) Docid 2023 LEJ Crim PH 63