Cognizance Is of the Offence, Not the Offender: Madras High Court Rejects Challenge to ED’s Supplementary Complaint in PMLA Case Acquittal in Rajasthan No Bar to Trial in Madhya Pradesh: MP High Court Rejects Double Jeopardy Plea in Antiquities Theft Case 20% Deposit Isn’t Automatic in Cheque Bounce Appeals: Right to Appeal Can’t Be Priced Out: Punjab & Haryana High Court Checks Mechanical Use of Section 148 NI Act A Child Is Not a Non-Earner: Punjab & Haryana High Court Sets New Benchmark in Compensation for Minors’ Deaths Magistrate Can Proceed Only for Offences Committed in India Until Sanction Is Obtained for Acts Outside India: Orissa High Court on International Financial Fraud DV Complaint Cannot Be Quashed at Threshold Under Article 227: Madras High Court Refuses to Interfere, Directs Accused to Seek Remedy Before Magistrate Setting Fire to House Where Only Minors Were Present is a Heinous Offence – No Quashing Merely Because Parties Settled: Calcutta High Court Renewal Not Automatic, No Evidence Of Notice Or Mutual Agreement: AP High Court Dismisses Indian Oil’s Appeal Against Eviction When Death Is Caused by an Unforeseeable Forest Fire, Criminal Prosecution Cannot Be Sustained Without Proof of Rashness, Negligence, or Knowledge: Supreme Court Proof of Accident Alone is Not Enough – Claimants Must Prove Involvement of Offending Vehicle Under Section 166 MV Act: Supreme Court Dismisses Appeal for Compensation in Fatal Road Accident Case Income Tax | Search Means Search, Not ‘Other Person’: Section 153C Collapses When the Assessee Himself Is Searched: Karnataka High Court Draws a Clear Red Line

(1) RAMACHANDRAN Vs. RESPONDENT(S): STATE OF KERALA D.D 30/10/2012

Murder Conviction – Circumstantial Evidence - The appellant was convicted for the murder of his wife, Remani, based on circumstantial evidence indicating forced administration of poison and smothering - Both the Trial Court and High Court affirmed the conviction, finding sufficient evidence of murder rather than suicide [Paras 24-34].Motive and Domestic Abuse - Evidence of strained matrimonial r...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 732 OF 2008 Docid 2012 LEJ Civil SC 994642

(2) NAZMA Vs. RESPONDENT(S): JAVED @ ANJUM D.D 19/10/2012

High Court’s Jurisdiction – Post-Disposition Applications - The High Court erred in entertaining a criminal miscellaneous application in a disposed of writ petition and granting relief - The practice of filing such applications in disposed of cases is deprecated as it amounts to abuse of process and usurps the jurisdiction of regular criminal courts [Paras 11-13].Bail and Arrest – Jurisdicti...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1693 OF 2012 (Arising out of SLP (Criminal) No. 2575 of 2010) Docid 2012 LEJ Crim SC 515385

(3) SUMIT TOMAR Vs. RESPONDENT(S): THE STATE OF PUNJAB D.D 19/10/2012

Prosecution Evidence – Official Witnesses - Conviction based on testimonies of official witnesses upheld in the absence of animosity and independent corroboration - Independent witness Kaur Singh was not examined, but the absence did not vitiate the prosecution’s case due to corroborative evidence from official witnesses and documentary proof [Paras 8-9].Procedural Fairness – Mixing of Contr...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NOS. 1690-1691 OF 2012 (Arising out of S.L.P. (Criminal) Nos. 9415-9416 of 2011) Docid 2012 LEJ Crim SC 772896

(4) PRADEEP KUMAR SHARMA Vs. RESPONDENT(S): U.P.F.C. RAJPUR ROAD DEHRADUN AND OTHERS D.D 19/10/2012

Sale of Mortgaged Property – Powers of Financial Corporations - The UPFC, under Section 29 of the State Financial Corporations Act, has the authority to sell mortgaged properties upon default in loan repayment - The sale in question was advertised, and the highest bid was accepted after due process [Paras 13-14].Validity of Mortgages and Subsequent Sales - Property sold by the original owner dur...

REPORTABLE # CIVIL APPELLATE JURISDICTION CIVIL APPEAL NOS. 7597-7598 OF 2012 (Arising out of SLP (Civil) Nos. 6521 and 11835 of 2007) Docid 2012 LEJ Civil SC 855885

(5) RAJESH AWASTHI Vs. RESPONDENT(S): NAND LAL JAISWAL AND OTHERS D.D 19/10/2012

Quo Warranto – Validity of Appointment - The High Court was justified in issuing a writ of quo warranto, holding that the appellant had no authority to continue as the Chairperson of the U.P. State Electricity Regulatory Commission due to non-compliance with Section 85(5) of the Electricity Act, 2003 - The Selection Committee must satisfy itself that a person does not have any financial or other...

REPORTABLE # CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 7600 OF 2012 (Arising out of Special Leave Petition (C) No. 1673 of 2012) Docid 2012 LEJ Civil SC 386388

(6) THE STATE OF MAHARASHTRA Vs. RESPONDENT(S): VISHWANATH MARANNA SHETTY D.D 19/10/2012

Bail under MCOCA – Statutory Restrictions - Section 21(4) of MCOCA imposes stringent conditions for granting bail, requiring the court to be satisfied that there are reasonable grounds for believing that the accused is not guilty of the alleged offence and that he is not likely to commit any offence while on bail - The High Court's order granting bail without adhering to these statutory man...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1689 OF 2012 (Arising out of SLP (Criminal) No. 1522 of 2012) Docid 2012 LEJ Crim SC 506120

(7) SAYED MOHD. AHMED KAZMI Vs. RESPONDENT(S): STATE GNCTD AND OTHERS D.D 19/10/2012

Statutory Bail – Right Under Section 167(2) CrPC - The appellant's right to statutory bail under Section 167(2) CrPC was established due to the prosecution's failure to file a charge-sheet within the stipulated 90 days - The subsequent application by the prosecution to extend the custody period did not negate the appellant's accrued right to bail [Paras 24-27].Custody and Investig...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NOS. 1695-1697 OF 2012 (Arising out of S.L.P. (Criminal) NOS. 6965-6967 of 2012) Docid 2012 LEJ Crim SC 631649

(8) MEDHA KOTWAL LELE AND OTHERS Vs. RESPONDENT(S): UNION OF INDIA (UOI) AND OTHERS D.D 19/10/2012

Vishaka Guidelines – Implementation - The guidelines established in Vishaka v. State of Rajasthan for the prevention and redressal of sexual harassment at workplaces must be implemented effectively by all employers and institutions - Amendments in Civil Services Conduct Rules and Industrial Employment (Standing Orders) Rules were mandated to ensure the Vishaka guidelines are treated as a report ...

REPORTABLE # WRIT PETITION (CRIMINAL) NOS. 173-177 OF 1999 T.C. (C) NO. 21 OF 2001 CIVIL APPEAL NOS. 5009 AND 5010 OF 2006 (Under Article 32 of the Constitution of India) Docid 2012 LEJ Crim SC 540443

(9) SAJEESH BABU K. Vs. RESPONDENT(S): N.K. SANTHOSH AND OTHERS D.D 19/10/2012

Judicial Review – Expert Committee Decisions - In matters of appointment/selection by an Expert Committee or Board consisting of qualified persons, courts should be slow to interfere unless there is an allegation of malafides against the experts - Appeal allowed, setting aside the High Court’s decision which interfered with the Selection Committee's opinion [Paras 15-18].Evaluation and Se...

REPORTABLE # CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 7599 OF 2012 (Arising out of SLP (C) No. 13499 of 2011) Docid 2012 LEJ Civil SC 300246