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) GEETA MEHROTRA AND ANOTHER Vs. RESPONDENT(S): STATE OF U.P. AND ANOTHER D.D 17/10/2012

Quashing of Proceedings – Prima Facie Case and Jurisdiction - The High Court should have examined whether the FIR disclosed a prima facie case against the appellants and the aspect of territorial jurisdiction. The proceedings initiated against the sister-in-law and brother-in-law of the complainant were quashed due to lack of specific allegations and the general tendency to involve the entire fa...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1674 OF 2012 (Arising out of SLP (Criminal) No. 10547 of 2010) Docid 2012 LEJ Crim SC 169604

(2) KANWAR SINGH MEENA Vs. RESPONDENT(S): STATE OF RAJASTHAN AND ANOTHER D.D 16/10/2012

Bail Cancellation – Considerations and Principles - The Court emphasized that while the High Court and Sessions Court have wide powers under Section 439 CrPC regarding bail, they must consider the gravity of the crime, the character of the evidence, the position and status of the accused with reference to the victim and witnesses, and the likelihood of the accused fleeing from justice or tamperi...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1662 OF 2012 (Arising out of Special Leave Petition (Criminal) No. 155 of 2012) Docid 2012 LEJ Crim SC 141896

(3) STATE OF GUJARAT AND ANOTHER Vs. RESPONDENT(S): GUJARAT REVENUE TRIBUNAL BAR ASSOCIATION AND ANOTHER D.D 16/10/2012

Appointment of Tribunal President – Judicial or Administrative Role - The High Court struck down Rule 3(1)(iii)(a) of the Gujarat Revenue Tribunal Rules, 1982, which allowed the appointment of an administrative officer as the President of the Tribunal. It held that the President must be a judicial officer, such as a District Judge, requiring consultation with the High Court under Article 234 of ...

REPORTABLE # CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 7208 OF 2012 Docid 2012 LEJ Civil SC 164185

(4) SELVAM Vs. RESPONDENT(S): THE STATE OF TAMIL NADU REP. BY INSPECTOR OF POLICE D.D 16/10/2012

Factual Background – Incident and FIR - On 16.11.2006 at 21:00 hours, an FIR was lodged at Ganesh Nagar Police Station based on the statement of Meyyappan. The statement detailed an incident on 15.11.2006, where a dispute arose over the burial procession route of a deceased family member, leading to an altercation the following day. The accused, armed with weapons, assaulted Meyyappan’s family...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1857 OF 2009 Docid 2012 LEJ Crim SC 689265

(5) UCO BANK AND OTHERS Vs. RESPONDENT(S): SUSHIL KUMAR SAHA D.D 15/10/2012

Disciplinary Authority – Jurisdiction and Authority - The case concerns whether the disciplinary authority of the place where irregularities occurred can institute and complete proceedings against officials who are subsequently posted under a different administrative jurisdiction. The High Court held that only the Deputy General Manager (DGM) had the power to initiate proceedings against the res...

REPORTABLE # CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 7515 OF 2012 (Arising out of SLP (Civil) No. 7645 of 2012) Docid 2012 LEJ Civil SC 443484

(6) PUBLIC UNION FOR CIVIL LIBERTIES Vs. RESPONDENT(S): STATE OF TAMIL NADU AND OTHERS D.D 15/10/2012

Bonded Labour Abolition – Implementation Gaps - The Bonded Labour System (Abolition) Act, 1976, mandates the eradication of bonded labour, but the progress is unsatisfactory. Large numbers of children continue to work as bonded labourers. The Supreme Court directed compliance with NHRC orders and issued further instructions to ensure proper identification, liberation, and rehabilitation of bonde...

REPORTABLE # WRIT PETITION (CIVIL) NO. 3922 OF 1985 Docid 2012 LEJ Civil SC 187368

(7) STATE OF MAHARASHTRA THROUGH CBI ANTI-CORRUPTION BRANCH, MUMBAI Vs. RESPONDENT(S): BALAKRISHNA DATTATRYA KUMBHAR D.D 15/10/2012

Suspension of Conviction – Judicial Principles - The High Court granted the respondent’s application for suspension of conviction during the pendency of the appeal. This decision was based on the potential for the respondent to suffer serious prejudice, particularly the loss of his job. However, the Supreme Court emphasized that suspension of conviction should only occur in exceptional circums...

REPORTABLE # CRIMINAL APPEAL NO. 1648 OF 2012 Docid 2012 LEJ Civil SC 406939

(8) MURUGESAN AND OTHERS Vs. RESPONDENT(S): STATE THROUGH INSPECTOR OF POLICE D.D 12/10/2012

Reversal of Acquittal – High Court’s Jurisdiction - The High Court has the power to review the entire evidence and reach its own conclusion, but this must be done cautiously, especially when reversing an acquittal. The appellate court must consider the presumption of innocence and the benefit of any doubt in favor of the accused [Paras 14-16].Presumption of Innocence – Double Presumption - A...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 53 OF 2009 Docid 2012 LEJ Civil SC 309175

(9) STATE OF U.P. .....Appellant Vs. RESPONDENT: MUNESH .....Respondent D.D 12/10/2012

Criminal Law – Murder and Rape Conviction – Respondent acquitted by High Court for charges under Sections 302 and 376 IPC – Supreme Court reinstates conviction based on consistent and credible eyewitness testimonies (PWs 2 and 3) and corroborative medical evidence – High Court's discrediting of witness statements considered erroneous – Supreme Court emphasizes careful scrutiny of ev...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 180 OF 2007 Docid 2012 LEJ Crim SC 499460