Tag: Criminal Appeal

Forced Marriage to Murder: The Shocking Case of Kum. Shubha & the Tragic Crime
Supreme Court

Forced Marriage to Murder: The Shocking Case of Kum. Shubha & the Tragic Crime

The Supreme Court upheld the conviction of the appellants under Section 302 read with Section 120-B IPC for conspiring to murder the deceased, relying on circumstantial evidence, including Call Detail Records (CDRs) and motive established through witness testimonies. The Court clarified the admissibility of electronic evidence under Section 65-B of the Evidence Act and emphasized that constitutional powers under Article 161 (pardoning power of the Governor) remain exercisable despite statutory remission rules. The judgment reaffirmed the principles of Sharad Birdhichand Sarda for circumstantial evidence while dismissing appeals but allowed the convicts to seek pardon. Facts Of The Case: In December 2003, Kum. Shubha (A-4), a 20-year-old law student, was engaged to B.V. Girish (deceased),...
No Civil Suit Barrier: Supreme Court Rules Criminal Trial Must Proceed in Land Scam Case
Supreme Court

No Civil Suit Barrier: Supreme Court Rules Criminal Trial Must Proceed in Land Scam Case

The Supreme Court held that the High Court erred in quashing criminal proceedings under Sections 120B, 415, and 420 IPC against respondents for allegedly fabricating a partition deed and family tree to exclude daughters from property compensation. It ruled that pendency of civil suits does not bar criminal prosecution if a prima facie case exists. The Court emphasized that criminal conspiracy and cheating must be tried independently, reinstating the trial court’s proceedings. The judgment reaffirms that civil and criminal remedies can coexist, ensuring accountability for fraudulent deprivation of property rights. Facts Of The Case: The case revolves around a dispute over compensation amounting to ₹33 crores awarded by the Bengaluru Metro Rail Corporation for ancestral land purchased by K...
No Narco Test Without Consent: Supreme Court Cites Constitutional Rights
Supreme Court

No Narco Test Without Consent: Supreme Court Cites Constitutional Rights

The Supreme Court ruled that involuntary narco-analysis tests violate Articles 20(3) and 21 of the Constitution, affirming that such tests and information derived from them are inadmissible as sole evidence for conviction. While voluntary tests with safeguards are permissible, their results alone cannot lead to conviction. An accused has a right to voluntarily undergo the test during trial, but it's not an indefeasible right; the court must assess all circumstances, including free consent and safeguards. The Court emphasized that a bail application should not involve ordering such involuntary investigative techniques. Facts Of The Case: A First Information Report (FIR No. 545 of 2022) was registered on August 24, 2022, at P.S. Mahua, under various sections of the Indian Penal Code, 1860,...
Supreme Court Strikes Down Kerala’s Preventive Detention Order: A Win for Personal Liberty
Supreme Court

Supreme Court Strikes Down Kerala’s Preventive Detention Order: A Win for Personal Liberty

The Supreme Court of India, in Dhanyam v. State of Kerala & Ors., set aside a preventive detention order, emphasizing that such extraordinary power must be used sparingly and only in situations affecting "public order," not merely "law and order". The Court reiterated that if a detenu is on bail and allegedly violating conditions, the State should seek bail cancellation rather than resorting to preventive detention. Facts Of The Case: The appeal originated from a High Court of Kerala judgment dated September 4, 2024, which affirmed a preventive detention order issued on June 20, 2024, by the District Magistrate, Palakkad. The detenu, Rajesh, the appellant's husband, runs a registered lending firm named 'Rithika Finance'. The detention order, issued under Section 3(1) of the Kerala ...
Supreme Court :Threats Alone Can Constitute Extortion “No Need for Money Exchange”| Section 387 IPC
Supreme Court

Supreme Court :Threats Alone Can Constitute Extortion “No Need for Money Exchange”| Section 387 IPC

The Supreme Court of India ruled that for a prosecution under Section 387 IPC, the delivery of property is not necessary, as this section punishes the act of putting a person in fear of death or grievous hurt "in order to commit extortion," which is a stage prior to the actual commission of extortion. The High Court's quashing order was set aside because it wrongly emphasized the non-delivery of money, which is not an essential ingredient for an offense under Section 387 IPC. Facts Of The Case: The case involves an appeal filed by M/s. Balaji Traders (appellant-complainant) against a High Court judgment dated June 28, 2024, which quashed a summoning order and proceedings in Complaint Case No. 58 of 2022 under Section 387 of the Indian Penal Code, 1860. The complainant, Prof. Manoj Kumar ...
Bank’s Gold Revaluation Under Scrutiny: Supreme Court Allows Trial Against Bank Officials
Supreme Court

Bank’s Gold Revaluation Under Scrutiny: Supreme Court Allows Trial Against Bank Officials

The Supreme Court of India allowed the appeal by Abhishek Singh, holding that the High Court improperly quashed the FIR filed by him. The High Court erred by considering extraneous documents and evaluating the merits of the case at the quashing stage, rather than determining if a prima facie offense was made out. The proceedings from the FIR are revived, and the guilt or innocence of the respondents is to be established at trial. Facts Of The Case: Abhishek Singh, the appellant, a businessman, secured a loan of ₹7,70,000 from the Bank of India on July 22, 2020, by pledging 254 grams of 22-carat gold ornaments. According to Singh, he repaid the loan, including interest, by March 31, 2023, after receiving a notice from the bank on October 7, 2022, to pay ₹8,01,383.59. However, unbeknownst ...
Supreme Court Overturns Conviction Under Section 306 IPC: Limits on High Court’s Revisional Powers
Supreme Court

Supreme Court Overturns Conviction Under Section 306 IPC: Limits on High Court’s Revisional Powers

The Supreme Court of India, in Nagarajan v. State of Tamil Nadu, held that in an appeal filed by an accused against conviction, the High Court cannot suo motu exercise revisional powers to enhance the sentence or convict on a charge for which the trial court acquitted the accused, especially when no appeal or revision was filed by the State, victim, or complainant. The Court emphasized the principle of no reformatio in peius, meaning an appellant should not be placed in a worse position as a result of filing an appeal Facts Of The Case: Nagarajan, the appellant, was the neighbor of the deceased, Mariammal. On the night of July 11, 2003, the appellant entered Mariammal's room, hugged her, and attempted to outrage her modesty. Mariammal's mother-in-law intervened, scolded the appel...
Supreme Court Quashes FIR in 498A Dowry Case: Rules on Delay & False Allegations
Supreme Court

Supreme Court Quashes FIR in 498A Dowry Case: Rules on Delay & False Allegations

The Supreme Court of India quashed an FIR and chargesheet, holding that while the complaint was within the limitation period as per Section 468 CrPC (relevant date for limitation being filing of complaint, not cognizance date), the allegations lacked specific incidents of cruelty and appeared to be a misuse of legal provisions. Facts Of The Case: The present appeal challenges a High Court order dated April 1, 2024, which set aside a Sessions Court order from October 4, 2008. The Sessions Court had discharged the Appellant from charges under Section 498A of the Indian Penal Code, 1860, in FIR No. 1098/2002. The case originated from a complaint filed by the Complainant wife (Respondent no. 2) on July 3, 2002, leading to the FIR being registered on December 19, 2002, at PS Malviya Nagar...
Accidental Death or Murder? Supreme Court’s Landmark Ruling in the Medical Student Case
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Accidental Death or Murder? Supreme Court’s Landmark Ruling in the Medical Student Case

The Supreme Court partially set aside the appellant's conviction under Section 302 IPC and Section 5 read with 25(1)(a) of the Arms Act, acquitting him of these charges. The Court found the circumstantial evidence inconsistent with a murder conviction, noting a reasonable possibility of accidental death supported by medical evidence and bullet trajectory. His conviction under Section 201 IPC (disappearance of evidence) was sustained, and he was sentenced to the period already undergone. The judgment emphasized that mere suspicion, or an accused's inability to explain circumstances, cannot substitute for the prosecution proving its case beyond reasonable doubt, especially when a probable counter-view exists. Facts Of The Case: Vaibhav and Mangesh, first-year homeopathy medical college s...
Gun, Gold Chain & Lies: Supreme Court Explains Why Conviction in 2006 Murder Stands
Supreme Court

Gun, Gold Chain & Lies: Supreme Court Explains Why Conviction in 2006 Murder Stands

The Supreme Court upheld the appellant's conviction for murder (Section 302 IPC) and misappropriation of a gold chain (Section 404 IPC), and under the Arms Act, 1959 (Sections 25 and 27). The conviction relied on circumstantial evidence, including the "last seen" theory and forensic evidence linking the recovered weapon to the deceased's gunshot injury. Facts Of The Case: The case originated from an appeal against a High Court judgment upholding the appellant's conviction for murder and other offenses. The conviction was based on circumstantial evidence, including the "last seen" theory, which placed the appellant with the deceased before the crime. Key evidence included the recovery of articles, such as the weapon used in the crime, and forensic findings that linked the appellant to the...