Tag: criminal conspiracy

When One Accused Gets Relief, Others Should Too: Supreme Court Quashes FIR in Land Grab Case
26Feb By The Legal ChamberNo Comments
Supreme Court

When One Accused Gets Relief, Others Should Too: Supreme Court Quashes FIR in Land Grab Case

In this judgment, the Supreme Court quashed criminal proceedings against the appellants based on the principle of parity. Since co-accused in the same FIR had already been granted relief under Section 482 CrPC by the High Court—a decision which had attained finality—the Court held the same benefit must extend to the appellants. Facts Of The Case: Vasanthi, sister of respondent No. 2/complainant, availed a loan of Rupees Twenty Lakhs from appellant No. 2 (accused No. 5). As security for the said loan, Vasanthi executed a Power of Attorney in favour of appellant No. 1 (accused No. 4) concerning a property measuring 1980 sq. ft. situated at Villanur Revenue Village. It was alleged that appellant No. 1 fraudulently executed a sale deed in respect of the suit property in favour of h...
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Supreme Court Quashes FIR in Land Deal Fraud Case Citing Civil Settlement
21Feb By The Legal ChamberNo Comments
Supreme Court

Supreme Court Quashes FIR in Land Deal Fraud Case Citing Civil Settlement

In this judgment, the Supreme Court exercised its plenary power under Article 142 of the Constitution to quash criminal proceedings solely against the appellant, based on a full and final settlement between the private parties. The Court clarified that such quashing would not impede the prosecution of other accused, who must be pursued independently. Facts Of The Case: The case originated from a dispute over the sale of a plot of land in Burari, Delhi. Respondent No. 2, while searching for land to build a house, was introduced by the appellant, Mool Chand, who claimed to be a reputed real estate agent. The appellant represented that he had an encumbrance-free plot suitable for the complainant, owned by his associate, accused No. 2, who needed urgent funds. Consequently,...
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Bail Orders Without Reasons Are Invalid: Supreme Court Remands Case for Fresh Consideration
14Feb By The Legal ChamberNo Comments
Supreme Court

Bail Orders Without Reasons Are Invalid: Supreme Court Remands Case for Fresh Consideration

This Supreme Court judgment establishes that parity cannot be the sole ground for granting bail; it must focus on the accused's specific role. Bail orders must contain reasons, reflecting application of mind to relevant factors like offence gravity. Granting bail solely based on another accused's release, without considering role distinction, renders the order legally unsustainable. Facts Of The Case: The factual matrix of this case originates from a First Information Report (FIR) lodged on 22nd April 2024, alleging the murder of the deceased, Sonveer. According to the complainant, Sonveer, along with his brothers Sagar (the appellant) and Pramod, were en route to their fields on a motorcycle when they were confronted by a group of six individuals, including the respondents Rajveer...
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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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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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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 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 Missing TIP and a Delayed FIR Led to Acquittal: Breaking Down a Supreme Court Judgment
27Nov By The Legal ChamberNo Comments
Supreme Court

How a Missing TIP and a Delayed FIR Led to Acquittal: Breaking Down a Supreme Court Judgment

The Supreme Court acquitted the accused, ruling the prosecution failed to establish a complete chain of circumstantial evidence. The Court found the testimonies of key witnesses unreliable, the "last seen" theory inapplicable due to a long time gap, and the absence of a Test Identification Parade for strangers fatal to the case, creating reasonable doubt. Facts Of The Case: The case concerns the tragic death of ten-year-old Muntiyaz Ali, who went missing on the morning of June 5, 2007, after going to his family's mango orchard. His father, Nanhe Khan, discovered the boy's lifeless body the next morning near a pit on their land. The body was found with a rope around its neck, hands tied behind the back, and a blood-stained axe lying nearby. Khan filed a police report suspecting six ...
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Why the Accused Were Freed: Supreme Court Explains Legal Holes in Prosecution’s Murder Conspiracy Case
27Nov By The Legal ChamberNo Comments
Supreme Court

Why the Accused Were Freed: Supreme Court Explains Legal Holes in Prosecution’s Murder Conspiracy Case

The Supreme Court upheld the High Court's acquittal, emphasizing the prosecution's failure to prove guilt beyond reasonable doubt. The evidence presented, including motive, last seen theory, and recoveries, was found unreliable, inconclusive, and legally inadmissible. The Court reiterated that appellate interference in an acquittal is unwarranted unless the judgment is perverse or based on a misreading of evidence. Facts Of The Case: The case originated from the murder of Shri Suresh Sharma, whose body was discovered on January 23, 2006, with his hands tied and visible signs of strangulation. The prosecution's case was that the respondents, Bhanwar Singh, Hemlata, and Narpat Choudhary, conspired to kill the deceased due to various motives. It was alleged that Hemlata and her husband Na...
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Supreme Court Quashes FIR in Property Dispute, Says Mere Breach of Contract Isn’t Cheating
19Nov By The Legal ChamberNo Comments
Supreme Court

Supreme Court Quashes FIR in Property Dispute, Says Mere Breach of Contract Isn’t Cheating

The Supreme Court quashed criminal proceedings under Sections 406 and 420 IPC, holding that mere breach of contract does not constitute a criminal offence absent proof of dishonest intent at the inception. The allegations disclosed only a civil dispute, and continuing criminal prosecution amounted to an abuse of the process of the court. Facts Of The Case: The appellant, Arshad Neyaz Khan, entered into an agreement to sell his property to the complainant, Md. Mustafa, in February 2013 for a consideration of Rs. 43,00,000, out of which an advance of Rs. 20,00,000 was paid. Nearly eight years later, in January 2021, the complainant filed a criminal complaint alleging that the appellant had failed to either transfer the property or refund the advance amount, accusing him of cheating, crimin...
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