Tag: Criminal Appeal

Supreme Court Converts Life Imprisonment to 25 Years in POCSO Matter: Here’s Why the Court Showed Leniency
12Feb By The Legal ChamberNo Comments
Supreme Court

Supreme Court Converts Life Imprisonment to 25 Years in POCSO Matter: Here’s Why the Court Showed Leniency

The Supreme Court partially allowed the appeal, upholding the conviction under Section 376(3) IPC and Section 6 of the POCSO Act. Exercising its sentencing power, the Court commuted the sentence of life imprisonment until natural death to a fixed term of 25 years of actual imprisonment without the benefit of remission, citing the appellant's age, clean antecedents, and satisfactory jail conduct. Facts Of The Case: The case originated from FIR No. 08/2022, registered on 04.05.2022, against the appellant, Deepankar Tikedar. The allegations pertained to the commission of sexual offences against a minor girl, who was reportedly between 15 to 16 years of age at the time of the incident. The appellant was subsequently tried and convicted by the Trial Court under Section 376(3) of the Indian Pe...
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Supreme Court Draws the Line: When a Business Dispute Becomes a Civil, Not Criminal, Matter
10Feb By The Legal ChamberNo Comments
Supreme Court

Supreme Court Draws the Line: When a Business Dispute Becomes a Civil, Not Criminal, Matter

The Supreme Court quashed criminal proceedings under Sections 406/420 IPC, holding that the complaint failed to establish essential ingredients. Allegations did not demonstrate dishonest inducement for cheating nor fraudulent misappropriation for criminal breach of trust. The Court emphasized that criminal law cannot be used to settle civil disputes or for vindictive prosecution. Facts Of The Case: The appellant, Inder Chand Bagri, and four others, including the complainant-respondent No. 1 Jagadish Prasad Bagri, formed a partnership firm in 1976. The appellant contributed his land to the firm for constructing godowns, which were leased to the Food Corporation of India. A supplementary agreement in 1981 permitted the appellant to use the land for his benefit, stipulating it would r...
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Supreme Court Rules: Delayed Investigations Violate Fundamental Rights
9Feb By The Legal ChamberNo Comments
Supreme Court

Supreme Court Rules: Delayed Investigations Violate Fundamental Rights

In this appeal, the Supreme Court allowed the petition and quashed the criminal proceedings against the appellant. The Court held that the prosecution sanction under Section 197 CrPC was a non-speaking order devoid of application of mind and was therefore invalid. Furthermore, the inordinate delay of over 11 years in completing the investigation violated the appellant's fundamental right to a speedy trial under Article 21 of the Constitution. Facts Of The Case: The case originates from the alleged irregular issuance of arms licenses in 2004-2005 when the appellant, an IAS officer, served as the District Magistrate-cum-Licensing Authority in Saharsa, Bihar. An FIR was registered in 2005 alleging that licenses were granted to unfit, non-resident, and even fictitious persons without p...
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Forest Fire Deaths Not Culpable Homicide, Supreme Court Discharges Forester
6Feb By The Legal ChamberNo Comments
Supreme Court

Forest Fire Deaths Not Culpable Homicide, Supreme Court Discharges Forester

The Supreme Court allowed the appellant's discharge, holding that the deaths resulted from a forest fire (vis major) and no criminal negligence or intent was attributable to him. Consequently, the invocation of Sections 304 (Part II), 304A, 326, and 338 of the Indian Penal Code was found to be unwarranted on the facts of the case. Facts Of The Case: The case arose from a tragic 2018 forest fire in Kurangani, Tamil Nadu, which caused multiple fatalities and injuries during a trekking expedition. The appellant, a Forester, was accused No. 1. The prosecution alleged that he, while entrusted with additional charge of the Mandal Division, facilitated a trekking group from Erode by instructing a local watcher to accompany them. It was further alleged that trekking fees were paid into his p...
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A Landmark Ruling on Fair Trials: Supreme Court Issues New Guidelines for Video Conferencing and Witness Confrontation
4Feb By The Legal ChamberNo Comments
Supreme Court

A Landmark Ruling on Fair Trials: Supreme Court Issues New Guidelines for Video Conferencing and Witness Confrontation

The Supreme Court of India acquitted the appellant, primarily on the ground that the dock identification of the accused by the sole injured eyewitness, recorded via video conferencing after an inordinate delay of over eight years, was deemed unsafe and unreliable. The Court found the testimony suffered from material improvements and inconsistencies, and the recoveries were not conclusively linked to the crime. Consequently, the prosecution failed to prove guilt beyond reasonable doubt. Facts Of The Case: In the intervening night of 2nd/3rd November 2008, five assailants broke into the Delhi residence of Madan Mohan Gulati and his wife, Indra Prabha Gulati (PW-18). The intruders assaulted the elderly couple, resulting in Madan Mohan's death and serious injuries to Indra Prabha. The poli...
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Supreme Court: Amicable Settlement Leads to Full Quashing of FIR, Including Dacoity Charge
4Feb By The Legal ChamberNo Comments
Supreme Court

Supreme Court: Amicable Settlement Leads to Full Quashing of FIR, Including Dacoity Charge

The Supreme Court quashed an FIR for dacoity (BNS S. 310(2)/IPC S. 395) as the alleged acts lacked dishonest intention for theft/robbery—a prerequisite for dacoity. The Court held that subsequent full restitution and amicable settlement with the complainant negated the core criminal intent, rendering the entire prosecution unsustainable. Facts Of The Case: The complainant, a school clerk, alleged that on October 4, 2024, six to seven unknown persons entered P.G. Public School in Nandurbar. They demanded specific Engineering and B.A.M.S. files, assaulted and intimidated staff, and forcibly took a cheque book, blank letterheads, stamps, cash (Rs. 1,50,000), and a computer. The accused were allegedly searching for institutional documents, and the taking of property was incidental. Subsequen...
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Supreme Court Acquits Accused in Murder Case: Recovery of Weapon Alone is Not Proof
4Feb By The Legal ChamberNo Comments
Supreme Court

Supreme Court Acquits Accused in Murder Case: Recovery of Weapon Alone is Not Proof

The Supreme Court acquitted the appellant, holding that the conviction under Section 302 IPC and Section 25 of the Arms Act was unsustainable. The Court ruled that the recovery of a firearm from a place accessible to others, without independent corroboration or proof it was the murder weapon, is insufficient to establish guilt beyond reasonable doubt. Facts Of The Case: The case concerns the murder of Promila on June 12, 2016, in village M.P. Majra, Haryana. The First Information Report (FIR) was registered by her brother, Pradeep (PW-1), alleging that three unidentified men in a car shot her. Five days later, in a supplementary statement, Pradeep named the appellant, Govind, along with Sanoj and Amit, as the perpetrators. During the investigation, a country-made pistol and two live cart...
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No Medical Injury? No Problem: Supreme Court Explains When Victim’s Word Wins in POCSO Cases
3Feb By The Legal ChamberNo Comments
Supreme Court

No Medical Injury? No Problem: Supreme Court Explains When Victim’s Word Wins in POCSO Cases

The Supreme Court upheld the appellant's conviction under Sections 9(m) and 10 of the POCSO Act, 2012, for aggravated sexual assault on a child. The Court ruled that cogent ocular evidence from witnesses, including the victim's traumatized behavior, can sustain a conviction even if medical evidence does not show injury or penetration. The sentence was partially modified. Facts Of The Case: On August 15, 2021, the appellant, Dinesh Kumar Jaldhari, returned to the victim's home in Jashpur, Chhattisgarh, with her father and another man after collecting wood. After consuming alcohol, the victim's four-year-old daughter was sleeping inside. Around 4:30 p.m., the mother went inside to give food to the appellant and found him wearing only shorts, sitting near her daughter's legs. Th...
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Supreme Court on NDPS Bail: Delay and Custody Can’t Override Statutory Bar for Commercial Quantity
3Feb By The Legal ChamberNo Comments
Supreme Court

Supreme Court on NDPS Bail: Delay and Custody Can’t Override Statutory Bar for Commercial Quantity

The Supreme Court set aside the High Court's bail order, holding it failed to properly apply the stringent twin conditions under Section 37 of the NDPS Act. The matter was remitted for fresh consideration, mandating a reasoned assessment of the accused's involvement, statutory compliance, and the substantial quantity of seized contraband before granting bail. Facts Of The Case: The case involves appeals by the Union of India against two bail orders granted to the respondent, Vigin K. Varghese, by the Bombay High Court. The prosecution, initiated by the Directorate of Revenue Intelligence, stemmed from the seizure of approximately 50.232 kilograms of cocaine on October 6-7, 2022. The narcotics were found concealed within a consignment of pears imported from South Africa in the name of M...
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From Death Row to Freedom: The Supreme Court’s Historic Curative Verdict in the Nithari Case
2Feb By The Legal ChamberNo Comments
Supreme Court

From Death Row to Freedom: The Supreme Court’s Historic Curative Verdict in the Nithari Case

Supreme Court Says this curative petition was allowed due to irreconcilable outcomes on an identical evidentiary foundation, violating Articles 14 and 21 of the Constitution. The Court found the Section 164 CrPC confession involuntary and Section 27 recoveries inadmissible, structural infirmities fatal to the conviction. The earlier judgment was set aside to cure a gross miscarriage of justice. Facts Of The Case: The case involves petitioner Surendra Koli, who was employed as a domestic help in Noida's Nithari area. Between 2005 and 2006, multiple women and children were reported missing. On December 29, 2006, human remains were discovered in the open area behind the house where Koli worked, leading to his arrest. He was convicted and sentenced to death in 2009 for the murder...
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