Tag: Criminal Law

You Can’t Be Convicted Under a Law That Didn’t Exist: Supreme Court Corrects Legal Error in Decades-Old Case
5Nov By The Legal ChamberNo Comments
Supreme Court

You Can’t Be Convicted Under a Law That Didn’t Exist: Supreme Court Corrects Legal Error in Decades-Old Case

In a significant ruling, the Supreme Court set aside the conviction under Section 195-A IPC, holding it unconstitutional for being applied retroactively, violating Article 20(1). However, it upheld the conviction under Section 506-B IPC for criminal intimidation. The Court directed the State to reconsider the deceased appellant's termination and terminal benefits, considering only the surviving conviction. Facts Of The Case: In 1999, a minor girl, who was a witness in a molestation case, set herself ablaze and subsequently died. Before her death, she alleged in a dying declaration that Sheikh Akhtar, a court official (Naib Nazir), and three others had threatened to kill her and her father if she did not compromise her court testimony. Based on this, Akhtar was convicted in 2007 by a Se...
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Supreme Court Facilitates Settlement in Rape and Cheating Case, Orders Return of Money and Gold
5Nov By The Legal ChamberNo Comments
Supreme Court

Supreme Court Facilitates Settlement in Rape and Cheating Case, Orders Return of Money and Gold

The Supreme Court disposed of appeals concerning allegations under Sections 376, 406, and 506 of the IPC by facilitating a settlement. The Court directed the appellant to deposit a specified sum with the Trial Court and gold ornaments with the High Court Registrar for release to the prosecutrix, thereby resolving the disputes. Facts Of The Case: The case originates from an FIR registered against the appellant-accused based on a complaint filed by the second respondent, the prosecutrix. She alleged that the accused, who was assisting her with ongoing divorce proceedings, forcefully subjected her to sexual intercourse in December 2017 under the threat of disseminating her photographs. Subsequently, on multiple occasions in 2018, he established a physical relationship with her on the false ...
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Supreme Court Slams Misuse of Criminal Law to Settle Civil Disputes, Quashes Proceedings
4Nov By The Legal ChamberNo Comments
Supreme Court

Supreme Court Slams Misuse of Criminal Law to Settle Civil Disputes, Quashes Proceedings

The Supreme Court quashed criminal proceedings under Section 420 IPC, ruling that a mere breach of contract does not constitute cheating. The essential ingredient of a dishonest intention at the inception of the agreement was absent. Allegations of supplying non-conforming goods disclosed only a civil dispute, not a criminal offense, making the FIR unsustainable. Facts Of The Case: The case originated from a business transaction dated 12.12.2017, where M/s Soma Stone Crusher (complainant) agreed to purchase a 'sand rrulla machine' from M/s Saini Engineering Works, run by Sarabjit Singh. An advance of ₹5,00,000 was paid via cheque. The complainant alleged that the appellant, Paramjeet Singh, acting on behalf of his brother, had assured that the machine would meet specific specifications (...
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Supreme Court Slams Special Treatment, Orders Joint Trial for All Accused in Nuh Violence Case
4Nov By The Legal ChamberNo Comments
Supreme Court

Supreme Court Slams Special Treatment, Orders Joint Trial for All Accused in Nuh Violence Case

The Supreme Court held that segregating the trial of an accused solely based on their status as an MLA is legally unsustainable. Such an order violates the statutory scheme for joint trials under Sections 218-223 CrPC when offences arise from the same transaction and common evidence. It also infringes upon the fundamental rights to equality under Article 14 and a fair trial under Article 21 of the Constitution. The direction for a separate charge sheet was also quashed as it exceeds the court's jurisdiction. Facts Of The Case: The case originated from two FIRs (Nos. 149 and 150 of 2023) registered at Police Station Nagina, District Nuh, concerning large-scale communal violence that occurred on July 31, 2023. The appellant, Mamman Khan, a sitting Member of the Legislative Assembly (MLA) f...
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Supreme Court :You Can’t Escape a Murder Charge Just Because the Victim Lived for Months
4Nov By The Legal ChamberNo Comments
Supreme Court

Supreme Court :You Can’t Escape a Murder Charge Just Because the Victim Lived for Months

This Supreme Court judgment clarifies that a time gap between the infliction of an injury and death does not automatically reduce the offence from murder to attempt to murder. If the original injury was sufficient in the ordinary course of nature to cause death, subsequent complications like septicemia do not break the chain of causation. The offence remains punishable under Section 302 IPC, rendering Section 307 inapplicable. Facts Of The Case: The case originated from a violent incident on February 22, 2022, in which the appellant, Maniklal Sahu, along with three co-accused, trespassed into the house of Rekhchand Verma. They dragged the victim to the terrace of his house and flung him down. After the fall, the accused further assaulted the injured Rekhchand with sticks and fists. The v...
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Marksheet Tampering Case: Supreme Court Sets Aside Conviction, Criticizes Lack of Forensic Proof
28Oct By The Legal ChamberNo Comments
Supreme Court

Marksheet Tampering Case: Supreme Court Sets Aside Conviction, Criticizes Lack of Forensic Proof

The Supreme Court overturned the conviction, holding that the prosecution failed to prove the appellant's authorship of the alleged forgery beyond a reasonable doubt. The absence of expert evidence on handwriting, lack of proof of exclusive custody of the documents, and the failure to establish mens rea were fatal to the case. The court also noted prejudicial non-compliance with Section 313 CrPC. Facts Of The Case: The appellant, a student pursuing a Bachelor of Social Work, had failed her compulsory English paper in the 1998 summer session examinations, securing only 10 marks upon revaluation. To gain admission to the third-year course (BSW Part-III), she submitted her original mark-sheet and the revaluation notification to her college. The admission clerk and the principal verified the...
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Supreme Court Overturns Death Penalty, Acquits Accused in Child Rape-Murder Case Due to Flawed Evidence
28Oct By The Legal ChamberNo Comments
Supreme Court

Supreme Court Overturns Death Penalty, Acquits Accused in Child Rape-Murder Case Due to Flawed Evidence

This Supreme Court judgment acquits the appellants, holding that in a case based purely on circumstantial evidence, the prosecution must establish a complete and unbroken chain of circumstances conclusively pointing to guilt. The Court found the evidence—including motive, last seen theory, and DNA reports—to be unreliable, incomplete, and failing to meet the standard of proof beyond a reasonable doubt required for a conviction, let alone the death penalty. Facts Of The Case: On November 20, 2014, a minor girl went missing from a wedding function at Sheeshmahal in Ramlila Maidan, Kathgodam, Uttarakhand. Her father lodged a missing report the next day. After an extensive search, her body was discovered on November 25, 2014, in a forest near the Gaula River, close to the venue. The post-mor...
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Supreme Court Quashes Cheating Case: Fake Fire NOC Not Needed for School Building
27Oct By The Legal ChamberNo Comments
Supreme Court

Supreme Court Quashes Cheating Case: Fake Fire NOC Not Needed for School Building

The Supreme Court quashed the proceedings under Section 420 IPC, holding that the essential ingredients of cheating were not made out. As the institution's building height was below 15 metres, a Fire NOC was not legally required for affiliation; thus, the alleged false representation could not have induced the authorities to act, negating dishonest intention. Facts Of The Case: The appellant, representing JVRR Education Society, was implicated in a criminal case for allegedly using a forged No-Objection Certificate (NOC) from the Fire Department to obtain recognition and renewal of affiliation for its educational institution. The First Information Report was registered based on a complaint from the District Fire Officer, leading to a chargesheet under Section 420 of the Indian Penal Code...
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Justice Must Be Seen to Be Done: Supreme Court Allows Investigation into CBI Officers’ Conduct
27Oct By The Legal ChamberNo Comments
Supreme Court

Justice Must Be Seen to Be Done: Supreme Court Allows Investigation into CBI Officers’ Conduct

The Supreme Court upheld the High Court's direction to register an FIR, ruling that if a complaint prima facie discloses a cognizable offence, the police are mandatorily obligated to register it under Section 154 CrPC. A preliminary inquiry report cannot oust this statutory duty or the constitutional court's power to direct an investigation, as its findings are not conclusive. The veracity of the allegations must be tested through a proper investigation. Facts Of The Case: The case originated from two separate writ petitions filed before the Delhi High Court by Sheesh Ram Saini and Vijay Aggarwal. They sought directions for the registration of an FIR against two CBI officers, Vinod Kumar Pandey and Neeraj Kumar, alleging serious misconduct. The allegations against the officers included t...
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Supreme Court Overturns Conviction, Says Heated Neighbourhood Disputes Don’t Always Amount to Abetment of Suicide
27Oct By The Legal ChamberNo Comments
Supreme Court

Supreme Court Overturns Conviction, Says Heated Neighbourhood Disputes Don’t Always Amount to Abetment of Suicide

The Supreme Court acquitted the appellant of the charge under Section 306 IPC, holding that mere involvement in neighbourhood quarrels and heated exchanges, without a clear intention to instigate suicide, does not constitute abetment. The prosecution failed to establish that the appellant's acts left the deceased with no option but to commit suicide, thereby lacking the requisite mens rea. Facts Of The Case: The case pertains to an incident on 12.08.2008, where Sarika, a 25-year-old BA student giving private tuitions, set herself on fire and later succumbed to her injuries. Before her death, her statement was recorded, alleging that the appellant, Geeta, her neighbour, had been harassing her for six months over noise disturbances from Geeta's house. The deceased claimed that Geeta repe...
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