Criminal Law - Compounding of Offence under Section 138 of the Negotiable Instruments Act, 1881 - Application under Section 482 Cr.P.C.: 

Application filed by the applicant for compounding the offence under Section 138 of the Negotiable Instruments Act, 1881, post-conviction and after the dismissal of the revision petition. Applicant convicted for dishonour of cheque and sentenced to imprisonment along with fine. Post-revision, parties entered into a compromise.

Maintainability of Application u/s 482 Cr.P.C. After Dismissal of Revision Petition:  Held, the inherent powers of the High Court under Section 482 Cr.P.C. can be invoked to secure the ends of justice even after the dismissal of a revision petition, provided there are special circumstances, such as a genuine compromise between the parties.

Compounding of Offence at Any Stage of Proceedings:  Offence under Section 138 of the N.I. Act, being primarily compensatory in nature, can be compounded at any stage of the proceedings, including post-conviction. The court emphasized the objective of Section 147 of the N.I. Act, which allows compounding of offences to facilitate settlement and ensure compensatory justice over punitive measures.

Decision:   Application under Section 482 Cr.P.C. allowed. The conviction and sentence of the applicant under Section 138 of the Negotiable Instruments Act, 1881, are annulled in light of the compromise between the parties. Applicant acquitted as a result of the compounding of the offence. Directions issued for the release of the deposited amount to the complainant.

Bail – Section 439 Cr.P.C. – NDPS Act – Prolonged Custody and Delay in Trial – Bail applications by petitioners arrested with 23600 tablets of Tramadol Hydrochloride. Petitioners in custody since 27.11.2020, with trial progress minimal, citing only 3 out of 13 witnesses examined over 3.5 years. Held: Prolonged incarceration violates Article 21 of the Constitution. Supreme Court precedents support bail when custody exceeds a substantial part of the prescribed sentence and trial delay not attributable to petitioners. Bail granted. [Paras 1-13]

Criminal Law – Bail in NDPS Cases – Twin Conditions under Section 37 – Supreme Court in _Rabi Prakash v. State of Odisha_ interpreted prolonged incarceration and delayed trials as grounds for bail despite Section 37 NDPS Act conditions. Constitutional courts retain bail discretion on Part III violations. [Paras 5, 8-10]

Decision – Bail Granted – Petitioners Ranjeet Singh and Preetpal Singh granted bail due to prolonged custody and lack of trial progress. Petitioners must furnish personal bonds of Rs. 1,00,000/- each and two sureties of Rs. 50,000/- each. Conditions include mandatory court appearance and non-misuse of bail. [Paras 12-14]

Criminal Law – Right to Access Documents under CrPC and POCSO Act – Affidavit Requirement by Special Judge – Held Unwarranted – Accused’s Right to Certified Copies Upheld – The High Court of Kerala quashed the order of the Special Judge directing the petitioner’s counsel to file an affidavit stating that the copy of the statement recorded under Section 164 CrPC would not be misused. The Court held that the accused has a statutory right under Section 207 CrPC to access relevant documents, including statements recorded under Section 164 CrPC, without such conditions, as the statutory provisions and Supreme Court directives sufficiently safeguard the interests of victims. [Paras 1-14].

Constitutional Law – Right to Practice Profession – Protection of Legal Practitioners’ Duties – The High Court emphasized that imposing conditions on lawyers without any foundation is an interference in their right to practice, which is protected under Article 19(1)(g) of the Constitution and governed by the Advocates’ Act. The Court held that lawyers, as officers of the court, are expected to perform their duties legally and ethically, and unnecessary apprehensions should not lead to imposing unwarranted conditions. [Paras 13-14].

Evidence Evaluation – Safeguards Against Misuse of Victim’s Statements – Adequacy of Existing Legal Provisions – The Court noted that various statutory provisions, including Section 228-A IPC, Sections 23 and 33(7) of the POCSO Act, and the IT Act, along with Supreme Court directives in cases like Sakshi v. Union of India and Nipun Saxena v. Union of India, provide adequate protection against the misuse of victims' statements and identity disclosure. Therefore, additional affidavits were deemed unnecessary. [Paras 4-12].

Decision – Quashing of Special Judge’s Order – Directive for Issuance of Certified Copies – The Court directed the Special Judge to issue certified copies of the statements recorded under Section 164 CrPC to the petitioner forthwith, reaffirming the accused’s right to these documents under Section 207 CrPC and Section 31 of the POCSO Act. [Para 14].

Criminal Law - Demand and Acceptance of Bribe – Conviction and Sentence – Appeal against conviction under Section 7 and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988 – Allegations of demanding and accepting bribe by a Sub-Inspector from the complainant for favoring him in a case investigation – Prosecution failed to prove the demand of bribe beyond reasonable doubt – Inconsistencies in testimonies of prosecution witnesses – Non-production of crucial evidence like the bribe money and the scooter during the trial – Benefit of doubt given to the appellant – Conviction and sentence set aside. [Paras 1-45]

**Proof of Demand – Analysis – Held – Demand of illegal gratification must be proved beyond reasonable doubt – Mere recovery of currency notes not sufficient without proof of demand – Prosecution's evidence inconsistent and contradictory – Legal presumption under Section 20 of the Prevention of Corruption Act not applicable in absence of proven demand. [Paras 14-32]

**Acceptance and Recovery of Bribe – Insufficient Evidence – Held – Prosecution failed to produce the case property (scooter and keys) during the trial – No independent public witnesses involved during the recovery – Doubtful recovery of currency notes – Prosecution failed to establish acceptance and recovery of bribe conclusively. [Paras 33-38]

Decision – Conviction and Sentence Set Aside – Appeal allowed – Appellant acquitted of charges under Section 7 and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act – Judgment of conviction and sentence by the trial court reversed due to lack of sufficient evidence proving demand and acceptance of bribe. [Paras 43-45]

Murder and Dying Declaration – Acquittal Appeal – State challenged acquittal of accused for murder under IPC Section 302 – High Court upheld acquittal, citing lack of credible evidence and discrepancies in witness testimonies – Emphasized necessity of clear evidence to overturn acquittal [Paras 1-13].

Evidence and Witness Testimony – Prosecution's Failure – Court noted prosecution's failure to present consistent and corroborative evidence – Key witnesses turned hostile, and contradictions in complainant’s statements weakened the case – Dying declaration not considered due to lack of clarity on the deceased’s conscious state [Paras 6-7, 10].

Legal Principles and Standards – Presumption of Innocence – Court reinforced the principle that acquittal should not be overturned unless findings are perverse or manifestly erroneous – Referenced Supreme Court rulings underscoring cautious approach in reversing acquittals [Paras 11-12].

Decision: Appeal dismissed – Acquittal confirmed – Trial court's judgment upheld due to insufficient evidence and contradictions in prosecution’s case [Paras 13].

Habeas Corpus - Custody of Minor Child - Welfare of Child – Criminal Allegations of Dowry Harassment – Habeas corpus petition filed for the custody of a minor child – Custody taken by father alleged to be forceful – Consideration of child's welfare paramount – Two-month-old child taken from mother, who is alleged to have been subjected to cruelty for dowry – Supreme Court and High Court precedents prioritize child’s welfare over legal rights of parents – Held, custody to be handed to mother considering tender age and necessity of maternal care – Court directs compliance with visitation rights for father. [Paras 1-39]

Role of Parents in Custody – Analysis – Held – Petitioner (mother) alleged forceful taking of the child by respondent no.6 (father) – Father's custody claimed to be lawful by petitioner’s prior consent – Examined welfare needs of child, concluded welfare better secured with mother due to tender age and need for maternal care – Court recognizes the necessity for financial support by father, regardless of custody outcome. [Paras 1-39]

Decision - Custody Awarded to Mother – Habeas Corpus Writ Petition allowed – Court orders transfer of custody to the mother within seven days – Chief Judicial Magistrate and Superintendent of Police, Pratapgarh to ensure compliance – Father granted visitation rights twice a week. [Paras 34-39]

Civil Procedure Code – Condonation of Delay – Application under Section 5 of the Limitation Act, 1963 – Petitioners failed to file written statements within the prescribed period of 120 days as per Order VIII Rule 1 CPC – Petitioners sought condonation of delay of 125 days citing personal hardships and unavoidable circumstances – Trial Court dismissed the applications finding the reasons unsatisfactory – High Court held that procedural timelines should not impede justice where sufficient cause is shown – Delay condoned subject to costs. [Paras 1-22]

Condonation of Delay – Principles – High Court emphasized the directory nature of Order VIII Rule 1 CPC as interpreted in Kailash v. Nankhu (2005) 4 SCC 480 – Held – Courts must balance procedural compliance with the interest of justice – Exceptional circumstances and compelling reasons provided by the petitioners warrant condonation of delay. [Para 16-21]

Decision – Application for Condonation of Delay Allowed – High Court allowed the petition, set aside the Trial Court’s order, and directed that the written statements be taken on record – Imposed costs of Rs. 5,000/- each on petitioners payable to the respondent before the Trial Court. [Para 21-22]

Sexual Harassment at Workplace – Implementation of POSH Act – Writ Petition seeking directions to ensure compliance with POSH Act by constituting ICC – Court directs Respondent No.1 to take action as per POSH Act – ICC constituted, proceedings initiated but delayed – Petitioner’s identity to be protected – Directions issued for further proceedings despite winding up of the Respondent company – Applicability of Vishaka guidelines reaffirmed. [Paras 1-14]

Direction to Authorities – POSH Act – Court emphasizes the duty of authorities to ensure proper functioning of ICC in companies – Transfers case to appropriate jurisdiction for effective redressal – Failure of company to constitute ICC is no ground to leave complaints unaddressed – Orders issued to proceed with the complaint even if the company is wound up – Complainant’s protection under POSH Act ensured. [Paras 10-12]

Decision: Court directs Respondent No.1 to take action per the POSH Act and ensures ICC constitution. Application to implead additional respondent (CFO) allowed. Further proceedings directed with protection of petitioner’s identity. No merits addressed on the case. [Paras 12-14]

Criminal Law – Anticipatory Bail – Application under Section 438 of the Cr.P.C – Petitioner sought anticipatory bail in connection with FIR No. 80/2024 registered at Police Station Crime Branch, Delhi for offences under Sections 21, 25, 29 of the NDPS Act – Information received regarding drug peddlers leading to the arrest of co-accused and recovery of 1010 grams of heroin – Petitioner named during the interrogation of co-accused – Petitioner alleged to be involved in drug trafficking syndicate – Petitioner absconding and failed to respond to notices under Section 67 of the NDPS Act – Application for anticipatory bail rejected. [Paras 3-13]

Evidence – Confessional Statements and Corroborative Material – Confessional statements of co-accused – WhatsApp conversations and Call Detail Records (CDRs) examined – Evidence indicating prima facie involvement of the petitioner – Court held that custodial interrogation necessary to uncover the entire drug syndicate. [Para 11-12]

Decision – Rejection of Anticipatory Bail – Court found no ground for granting anticipatory bail – Investigation at a nascent stage – Risk of tampering with evidence if bail granted – Application dismissed. [Para 13]