Tag: Code of Criminal Procedure

Supreme Court Explains When It Can’t Be Trusted :Dying Declaration Sole Basis for Conviction?
7Oct By The Legal ChamberNo Comments
Supreme Court

Supreme Court Explains When It Can’t Be Trusted :Dying Declaration Sole Basis for Conviction?

This Supreme Court judgment underscores the indispensable procedural safeguards for a fair trial, particularly the right to effective legal representation. It reiterates that a conviction based solely on a dying declaration requires the court to be fully satisfied of its voluntariness, truthfulness, and that the deceased was in a fit state of mind. The ruling emphasizes that such a declaration cannot form the basis for conviction if it suffers from grave infirmities, such as the lack of a fitness certification from an identified doctor and the recording officer's failure to note his own satisfaction regarding the declarant's condition. Facts Of The Case: On March 31, 2012, Munish Kumar and his brother Amit were returning to their village by car when they were intercepted by two other veh...
Read More
Supreme Court: Prosecution Without Confirmed Penalty is Abuse of Process
30Sep By The Legal ChamberNo Comments
Supreme Court

Supreme Court: Prosecution Without Confirmed Penalty is Abuse of Process

The Supreme Court quashed the prosecution under Section 276C(1) of the Income Tax Act, 1961, holding that its continuation after a conclusive settlement order granting immunity from penalty was an abuse of process. The Revenue's action was in blatant disregard of its own binding circulars which mandated prosecution only after penalty confirmation by the ITAT. Facts Of The Case: A search u/s 132 of the Income Tax Act, 1961, was conducted at the appellant's residence on 24.04.2016, leading to the seizure of unaccounted cash. Based on this, the Revenue initiated prosecution u/s 276C(1) for the Assessment Year 2017-2018, alleging a wilful attempt to evade tax. The appellant's petition before the High Court to quash these proceedings was dismissed. Subsequently, the appellant filed an...
Read More
Landmark Ruling: Supreme Court Bars Prosecution of Company Directors Without Suing the Company First
30Sep By The Legal ChamberNo Comments
Supreme Court

Landmark Ruling: Supreme Court Bars Prosecution of Company Directors Without Suing the Company First

The Supreme Court quashed the criminal defamation proceedings against the bank officials. It held that for offences under the Indian Penal Code, there is no concept of vicarious liability. Prosecuting officers without arraigning the company as an accused and without specific allegations of their culpable role is impermissible and an abuse of process. Facts Of The Case: The case originated from a loan default by Phoenix India, which had secured credit facilities from the Bank of Baroda. After the firm's account was classified as a non-performing asset, the Bank initiated recovery under the SARFAESI Act. A critical error occurred when the Bank issued a symbolic possession notice under Section 13(4) of the Act, which inadvertently quoted the outstanding dues as approximately Rs. 56.15 cro...
Read More
Beyond Reasonable Doubt: Supreme Court Frees Men, Citing Gaps in Circumstantial Case
30Sep By The Legal ChamberNo Comments
Supreme Court

Beyond Reasonable Doubt: Supreme Court Frees Men, Citing Gaps in Circumstantial Case

The Supreme Court acquitted the accused, ruling the prosecution failed to establish a complete chain of circumstantial evidence. Key scientific evidence, including DNA reports, was deemed inadmissible due to an unproven chain of custody and procedural flaws. The Court emphasized that suspicion, however strong, cannot substitute for proof beyond reasonable doubt. Facts Of The Case: On the evening of September 4, 2012, a 12-year-old girl left her home to answer the call of nature and did not return. Her parents initiated a search throughout the night. The next morning, her denuded body was discovered in a paddy field belonging to Harikrishna Sharma. Her personal belongings, including her slippers, water canister, and underwear, were found scattered in an adjacent field cultivated by the ac...
Read More
Supreme Court Landmark Ruling: Legal Heir Can Continue Criminal Appeal if Original Victim Dies
25Sep By The Legal ChamberNo Comments
Supreme Court

Supreme Court Landmark Ruling: Legal Heir Can Continue Criminal Appeal if Original Victim Dies

This Supreme Court judgment clarifies that the legal right of a victim to prefer an appeal under Section 372 CrPC includes the right to prosecute it. The Supreme Court held that upon the death of the original victim-appellant, their legal heir is entitled to be substituted to continue the appeal, ensuring the victim's statutory right is not extinguished. Facts Of The Case: On December 9, 1992, an attack occurred stemming from previous enmity. The accused persons, armed with guns, sharp weapons, and bricks, assaulted informant Tara Chand (PW-1), his brother Virendra Singh, and his son Khem Singh (PW-3). As a result, Virendra Singh died, while Tara Chand and Khem Singh sustained injuries. The specific roles attributed were that accused Ashok fired at Virendra Singh, accused Pramod fi...
Read More
Supreme Court Explains Section 195 CrPC: Police Can Investigate, But Courts Face a Hurdle
23Sep By The Legal ChamberNo Comments
Supreme Court

Supreme Court Explains Section 195 CrPC: Police Can Investigate, But Courts Face a Hurdle

This Supreme Court judgment clarifies that for offences under Section 186 IPC, a written complaint by the concerned public servant or their superior is mandatory under Section 195(1)(a) CrPC before a court can take cognizance. However, the bar under Section 195 CrPC applies only at the stage of cognizance and does not prohibit the police from investigating such offences. The court also held that "obstruction" under Section 186 IPC is not limited to physical force but includes any act that impedes a public servant's duties. The legality of splitting distinct offences from those covered by Section 195 depends on the facts of each case. Facts Of The Case: A Process Server from the Nazarat Branch of the Shahdara courts was assigned to serve a warrant and a summons at the Nand Nagri police st...
Read More
Supreme Court’s Landmark Ruling: No Special Treatment for Celebrities in Bail Matters
17Sep By The Legal ChamberNo Comments
Supreme Court

Supreme Court’s Landmark Ruling: No Special Treatment for Celebrities in Bail Matters

The Supreme Court cancelled the bail granted by the High Court, holding that the order was perverse and suffered from non-application of mind to material facts, including the gravity of the offence and prima facie evidence. The Court reiterated that bail in serious offences like murder requires careful consideration of the allegations, evidence, and risk of witness tampering, and cannot be granted mechanically. Facts Of The Case: The case arose from the brutal murder of Renukaswamy, a resident of Chitradurga, whose body was discovered near an apartment in Bengaluru on June 9, 2024. The prosecution alleged that the murder was a result of a criminal conspiracy orchestrated by actor Darshan (A2) and his partner, Pavithra Gowda (A1), after the deceased had sent obscene messages to A1's Insta...
Read More
Influencing Witnesses? Supreme Court Sets Strict Rules for Granting Bail in Serious Crimes
17Sep By The Legal ChamberNo Comments
Supreme Court

Influencing Witnesses? Supreme Court Sets Strict Rules for Granting Bail in Serious Crimes

The Supreme Court reiterated that bail grant requires a balanced assessment of the nature and gravity of the offence, the prima facie case, and the accused's potential to influence the trial or evade justice. It set aside the High Court's bail order for failing to consider these established parameters, particularly the accused's conduct and the crime's seriousness. Facts Of The Case: The case stems from an FIR registered concerning a violent incident on the intervening night of May 4-5, 2021. The accused, Sushil Kumar, and his associates were alleged to have abducted several individuals from different locations in Delhi and taken them to Chhatrasal Stadium. There, they were violently attacked with wooden sticks and lathis, and gunshots were allegedly fired. One of the abducted in...
Read More
Complete Justice: Supreme Court Uses Special Powers to End Family Dispute, Quashes FIR After Settlement
16Sep By The Legal ChamberNo Comments
Supreme Court

Complete Justice: Supreme Court Uses Special Powers to End Family Dispute, Quashes FIR After Settlement

The Supreme Court, invoking its powers under Article 142 of the Constitution, quashed the criminal proceedings. It held that continuing prosecution after a mutual divorce and full settlement serves no legitimate purpose and amounts to an abuse of the process of law, especially in the absence of specific allegations. Facts Of The Case: The case originated from an FIR (No.67 of 2019) registered by the second respondent against her husband (appellant No.1) and in-laws (appellant Nos. 2 & 3) under Sections 323, 406, 498-A, and 506 of the IPC, alleging cruelty, criminal breach of trust, and criminal intimidation. The marriage, solemnized in March 2018, lasted approximately ten months before the wife left the matrimonial home. Subsequently, a chargesheet was filed in November 2019. However...
Read More
Supreme Court Quashes FIR in Loan Case, Says Mere Default Doesn’t Make It a Crime
13Sep By The Legal ChamberNo Comments
Supreme Court

Supreme Court Quashes FIR in Loan Case, Says Mere Default Doesn’t Make It a Crime

The Supreme Court held that a loan transaction creates a debtor-creditor relationship, and a mere breach of its terms does not automatically constitute criminal breach of trust under Section 405 IPC without evidence of dishonest intention. The Court clarified that such disputes, arising from commercial transactions, are primarily civil in nature and a preliminary inquiry is permissible before registering an FIR. Facts Of The Case: The appellant, a director of M/s Benlon India Ltd., availed three loans from the first respondent, Hero Fincorp, for purchasing machinery. While the first two loans were used for the intended purpose, a fire destroyed the plant shortly after the disbursement of the third loan. Consequently, this third loan was converted into an unsecured corporate loan. Benlon ...
Read More