Tag: Criminal Appeal

Public vs. Private Wrong: Supreme Court Explains Why Bank Fraud Cases Can’t Be Quashed Just Because Bank Settled
2Feb By The Legal ChamberNo Comments
Supreme Court

Public vs. Private Wrong: Supreme Court Explains Why Bank Fraud Cases Can’t Be Quashed Just Because Bank Settled

The Supreme Court held that criminal proceedings involving serious economic offences, especially those under the Prevention of Corruption Act, cannot be quashed merely because a financial settlement or one-time settlement has been reached with the bank. Such offences constitute a crime against society at large, and quashing would be contrary to the interests of justice. Facts Of The Case: An FIR was registered in 2015 following a complaint by the State Bank of Bikaner and Jaipur. The bank alleged that M/s Sarvodaya Highways Ltd. had fraudulently secured credit facilities of ₹60 crores by submitting fabricated work orders and financial statements to project a false financial standing. An internal inquiry later declared the account a Non-Performing Asset, uncovering an alleged fraud of...
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Supreme Court on Trap Cases: Criminal Trial Can Proceed Despite Departmental Exoneration
30Jan By The Legal ChamberNo Comments
Supreme Court

Supreme Court on Trap Cases: Criminal Trial Can Proceed Despite Departmental Exoneration

The Supreme Court held that exoneration in departmental proceedings does not bar continuation of criminal prosecution, as the standards of proof and purpose differ. However, it remanded the case to the trial court to determine the validity of the prosecution sanction, emphasizing that sanction must be granted by the authority competent to remove the public servant from office. Facts Of The Case: The appellant, T. Manjunath, a Senior Inspector of Motor Vehicles in Bengaluru, was accused of demanding and accepting a bribe of ₹15,000 through an intermediary. Following a trap by the Lokayukta, a criminal case was registered under the Prevention of Corruption Act, 1988. The Transport Commissioner granted sanction for prosecution, and a chargesheet was filed. The appellant sought dischar...
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Right to Privacy Prevails: Supreme Court Rejects Forced DNA Test in Paternity Dispute
29Jan By The Legal ChamberNo Comments
Supreme Court

Right to Privacy Prevails: Supreme Court Rejects Forced DNA Test in Paternity Dispute

In this Supreme Court judgment, the Supreme Court ruled that a DNA test cannot be ordered as a matter of routine. It emphasized that the conclusive presumption of a child's legitimacy under Section 112 of the Indian Evidence Act can only be displaced by proving "non-access." Absent such proof and a direct nexus to the alleged offence, forced testing violates the right to privacy and bodily autonomy. Facts Of The Case: Respondent No. 1, Kamar Nisha, was married to Abdul Latheef in 2001. Latheef, suffering from a skin ailment, was successfully treated by the appellant, Dr. R. Rajendran. Latheef confided in the doctor about his lack of progeny, leading to a request for medical assistance for his wife. Following this, an extramarital relationship developed between the appellant and...
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From Murder to Culpable Homicide: How the Supreme Court Reclassified a Stabbing Case
29Jan By The Legal ChamberNo Comments
Supreme Court

From Murder to Culpable Homicide: How the Supreme Court Reclassified a Stabbing Case

The Supreme Court reclassified the offense from murder under Section 302 IPC to culpable homicide not amounting to murder under Section 304 Part I IPC. The Court held that while the appellant had the knowledge his act was likely to cause death, the prosecution failed to prove the requisite intention to kill, which is essential to constitute murder under Section 300 IPC. Facts Of The Case: On June 12, 1998, an altercation occurred between the appellant, Nandkumar, and his brother. Rajesh, the nephew of Louis Williams (the deceased), intervened, during which the appellant allegedly injured Rajesh with a knife. Later that night, the appellant went to the residence of Louis Williams. A further incident ensued, resulting in the appellant inflicting multiple stab wounds on Williams, including ...
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Arrest Without Written Reason? Supreme Court Says It’s Illegal in Landmark Ruling
21Jan By The Legal ChamberNo Comments
Supreme Court

Arrest Without Written Reason? Supreme Court Says It’s Illegal in Landmark Ruling

The Supreme Court held that the constitutional mandate under Article 22(1) requires the grounds of arrest to be furnished in writing to the arrestee in a language they understand, without exception, for all offences. Failure to do so renders the arrest and subsequent remand illegal, subject to a limited exception for certain in-the-moment offences where written grounds must be supplied at least two hours before the remand hearing. Facts Of The Case: On July 7, 2024, a white BMW, allegedly driven at high speed by Mihir Rajesh Shah, collided violently with a scooter from behind in Worli, Mumbai. The impact threw the scooter's male rider to the side and trapped his wife under the front left wheel and bumper of the car. Despite this, the driver allegedly continued driving, draggi...
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Supreme Court Sets Aside Quashing of Dowry Case, Reiterates Limits of High Court’s Power
21Jan By The Legal ChamberNo Comments
Supreme Court

Supreme Court Sets Aside Quashing of Dowry Case, Reiterates Limits of High Court’s Power

The Supreme Court held that the High Court erred in quashing criminal proceedings under Section 482 CrPC by conducting a "mini-trial" on the credibility of allegations. The power to quash an FIR is to be exercised sparingly and only when allegations, taken at face value, disclose no cognizable offence. The existence of prima facie allegations necessitates permitting the investigation to proceed. Facts Of The Case: The appellant, Muskan, married respondent No. 1, Ishaan Khan, on 20.11.2020. After five to six months of marriage, she alleged that her husband and his family (respondents 1 to 5) began harassing and taunting her for insufficient dowry. Specific incidents included being slapped by her brother-in-law on 22.07.2021 and, on 27.11.2022, her husband demanding Rs. 50 lakhs from h...
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Key Takeaway from Supreme Court Judgement: Only CBI Can Appeal in CBI-Investigated Cases, Not State Govt
21Jan By The Legal ChamberNo Comments
Supreme Court

Key Takeaway from Supreme Court Judgement: Only CBI Can Appeal in CBI-Investigated Cases, Not State Govt

The Supreme Court upheld the legal principle from Lalu Prasad Yadav that only the Central Government, not a State Government, can file an appeal against an acquittal in cases investigated by the CBI. It also ruled that a victim's right to appeal under Section 372 CrPC is prospective, applying only to acquittals passed after December 31, 2009. Facts Of The Case: On June 4, 2003, Ramavatar Jaggi, a political leader, was murdered in Raipur. The local police initially investigated and filed a chargesheet against several accused. Dissatisfied, the victim's son secured a transfer of the case to the CBI. The CBI, after further investigation, filed a fresh chargesheet alleging a conspiracy and implicated Amit Jogi, the son of the then Chief Minister. In 2007, the trial court convicte...
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Supreme Court Revives Forgery Case: Fake Stamp Paper Probe Must Go On
19Jan By The Legal ChamberNo Comments
Supreme Court

Supreme Court Revives Forgery Case: Fake Stamp Paper Probe Must Go On

The Supreme Court held that a Magistrate's referral under Section 156(3) CrPC for police investigation is justified when a complaint discloses a cognizable offence and such a direction is conducive to justice. The High Court's orders quashing the referral were set aside, emphasizing that the police must be allowed to investigate prima facie allegations of forgery and fabrication of documents. Facts Of The Case: The appellant, Sadiq B. Hanchinmani, filed a civil suit claiming ownership of a property via an oral gift from his father, challenging a registered sale deed in favour of accused No. 1, Veena. The suit was dismissed in 2013. During the pendency of his appeal (RFA No. 4095/2013) before the High Court, a status quo order on the property's title and possession was initially granted b...
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How a Medical “Margin of Error” Freed a Convict: A Supreme Court Case Study
16Jan By The Legal ChamberNo Comments
Supreme Court

How a Medical “Margin of Error” Freed a Convict: A Supreme Court Case Study

The Supreme Court applied the legal principle from Jaya Mala that medical ossification tests for age determination carry a margin of error of ±2 years. Granting this benefit, one appellant was declared a juvenile at the time of offence and released. For other aged convicts, the Court exercised its sentencing power under Article 142 to commute life imprisonment to a fixed 14-year term, considering the case's 35-year pendency. Facts Of The Case: The case originates from an incident dated August 30, 1988, where eight accused persons were tried for offenses including murder (Sections 302/149 IPC) and voluntarily causing hurt (Sections 323/149 IPC). The Trial Court convicted all eight and sentenced them to rigorous imprisonment for life. Their appeal to the High Court was dismisse...
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Decade-Long Separation Ends: Supreme Court Grants Divorce Under Article 142
15Jan By The Legal ChamberNo Comments
Supreme Court

Decade-Long Separation Ends: Supreme Court Grants Divorce Under Article 142

The Supreme Court invoked Article 142 of the Constitution to dissolve the marriage on grounds of irretrievable breakdown. It awarded Rs. 1 crore as permanent alimony and full settlement of all claims, quashing all related proceedings. The decree was conditional upon payment within three months. Facts Of The Case: The marriage between Rekha Minocha (appellant-wife) and Amit Shah Minocha (respondent-husband) was solemnized on October 5, 2009. The wife alleged mental and physical harassment by her in-laws, leading her to leave the matrimonial home on April 15, 2010. While residing at her parental home, she gave birth to their son on December 28, 2010. Subsequently, she initiated legal proceedings, including an application for maintenance under Section 125 of the CrPC in 2013 and a case unde...
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