Tag: Criminal Justice System

Supreme Court: Disputed No-Dues Certificate Can’t Be Ground to Quash Criminal Proceedings
2Mar By The Legal ChamberNo Comments
Supreme Court

Supreme Court: Disputed No-Dues Certificate Can’t Be Ground to Quash Criminal Proceedings

The Supreme Court held that criminal proceedings cannot be quashed where allegations prima facie disclose essential ingredients of an offence. The power under Section 482 CrPC is sparing; disputed documents like No-Dues Certificate cannot be relied upon at pre-trial stage. Civil remedy coexistence doesn't bar prosecution if allegations support criminal liability. Facts Of The Case: The dispute in this case arose from contractual and financial dealings between the appellant (accused no. 2) and respondent no. 2 (complainant) concerning construction work undertaken between 2008 and 2010. A No Dues Certificate was issued by respondent no. 2 on 10.06.2010 and acknowledged on 12.06.2010, recording that no payments were outstanding. Subsequently, disputes emerged between the parties, leading to...
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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 Clears Way for Occupation Certificate, Bans Construction on Recreational Plot
21Feb By The Legal ChamberNo Comments
Supreme Court

Supreme Court Clears Way for Occupation Certificate, Bans Construction on Recreational Plot

The Supreme Court set aside the concurrent convictions, holding that non-compliance with Section 313 CrPC vitiates a fair trial. The trial court's failure to put each material circumstance individually to the appellants caused prejudice. The Court remanded the matter for de novo examination from the stage of recording Section 313 statements, emphasizing this mandatory procedural requirement. Facts Of The Case: The case originated from an incident on March 31, 2016, when the informant, Kachan Pasi, along with his father Ghughali Pasi, mother Kouta Devi, and sister-in-law Dharmsheela Devi, were returning from their fields. They were allegedly surrounded by several accused persons, including the three appellants before the Supreme Court—Chandan Pasi, Pappu Pasi, and Gidik Pasi. The accu...
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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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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 Clarifies Law on Witness Intimidation: Victims Can Go Straight to Police
6Jan By The Legal ChamberNo Comments
Supreme Court

Supreme Court Clarifies Law on Witness Intimidation: Victims Can Go Straight to Police

This Supreme Court judgment clarifies the procedural conflict regarding offences under Section 195A IPC (threatening to give false evidence). The Supreme Court holds that Section 195A IPC is a cognizable offence. Consequently, the police have the independent power to register an FIR and investigate under Sections 154/156 CrPC, and the restrictive complaint procedure under Section 195(1)(b)(i) CrPC is not applicable. Facts Of The Case: The case originated from two separate sets of proceedings. In the first, from Kerala, an FIR was registered under Section 195A IPC after a de facto complainant, who had turned approver in a murder case, was threatened with dire consequences to give false evidence. The accused sought bail, arguing the mandatory procedure under Section 195(1)(b)(i) CrPC—requi...
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Supreme Court :Knowledge of Victim’s Caste Enough for SC/ST Act Conviction
29Dec By The Legal ChamberNo Comments
Supreme Court

Supreme Court :Knowledge of Victim’s Caste Enough for SC/ST Act Conviction

The Supreme Court affirmed that school admission registers are admissible evidence under Section 35 of the Evidence Act to prove a victim's minority in POCSO cases. It clarified that a witness cannot be declared hostile for minor inconsistencies, reiterating that such a step is an extraordinary measure requiring clear hostility or resiling from a material statement. The Court also held that under the amended SC/ST Act, mere knowledge of the victim's caste is sufficient to attract Section 3(2)(v), especially when a presumption of such awareness arises under Section 8(c) from prior acquaintance. Facts Of The Case: On the night of May 10, 2018, the minor victim left her home to deliver food to her grandfather. Near a Sendhwar tree, the appellant, Shivkumar, allegedly abducted her by force, ...
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Supreme Court Allows Voice Sample Collection, Says It’s Similar to Fingerprints or Handwriting
28Dec By The Legal ChamberNo Comments
Supreme Court

Supreme Court Allows Voice Sample Collection, Says It’s Similar to Fingerprints or Handwriting

The Supreme Court held that a Judicial Magistrate is empowered to direct any person, including a witness, to provide a voice sample for investigation. Relying on the principle in Kathi Kalu Oghad and Ritesh Sinha, the Court ruled that such sampling does not constitute testimonial compulsion and does not violate the right against self-incrimination under Article 20(3) of the Constitution. Facts Of The Case: The case arose from the death of a 25-year-old married woman in February 2021, leading to allegations of harassment by her in-laws and counter-allegations of misappropriation of cash and jewellery by her parents. During the investigation, it was alleged that the 2nd respondent acted as an agent for the deceased's father and threatened a witness privy to an extortion demand. The Investi...
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Supreme Court Rules on Remission: “Family Prestige” Murder Qualifies for Early Release After 22 Years
29Nov By The Legal ChamberNo Comments
Supreme Court

Supreme Court Rules on Remission: “Family Prestige” Murder Qualifies for Early Release After 22 Years

The Supreme Court allowed a life convict's appeal for premature release, interpreting the 2010 remission guidelines. The Court held the offence, motivated by perceived family prestige, fell under Category 3(b) requiring 22 years of incarceration, not Category 4(d) requiring 24 years, and ordered the appellant's immediate release. Facts Of The Case: The appellant, Anilkumar, along with a co-accused, was convicted for the premeditated murder of a man and the attempted murder of his friend. The prosecution's case was that the attack was motivated by the fact that the deceased was in a romantic relationship with the appellant's sister. The appellant perceived this relationship as spoiling his sister's life and tarnishing the family's prestige. Following his conviction, the appellant wa...
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