Tag: Criminal Procedure Code

Supreme Court: High Court Approval Must for Withdrawing Cases Against MPs and MLAs
27Feb By The Legal ChamberNo Comments
Supreme Court

Supreme Court: High Court Approval Must for Withdrawing Cases Against MPs and MLAs

The Supreme Court held that for withdrawing prosecution against sitting or former MPs/MLAs, the State must seek the High Court's permission under the mandate of Ashwini Kumar Upadhyay. The Public Prosecutor must disclose all reasons for seeking withdrawal, enabling the High Court to apply its judicial mind and pass a reasoned order. Facts Of The Case: The appellant, Bal Kumar Patel @ Raj Kumar, was the subject of multiple First Information Reports (FIRs) registered in June 2007 at Police Station Kotwali Nagar, Raebareli. These included Case Crime No. 656/07 and others under Sections 25, 27, 30 of the Arms Act, as well as Sections 420, 467, 468, and 471 of the Indian Penal Code concerning an arms license. Following investigation, a chargesheet was filed, and the Chief Judicial Magistrate,...
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Compromise Between Parties Leads to Early Release as Supreme Court Modifies Sentence in Criminal Appeal
26Feb By The Legal ChamberNo Comments
Supreme Court

Compromise Between Parties Leads to Early Release as Supreme Court Modifies Sentence in Criminal Appeal

The Supreme Court partially allowed the appeal, reducing the sentence to the period already undergone (two years and three months) while upholding the conviction. Notice had been limited to quantum of sentence. The Court considered the compromise between parties and the incarceration period served, modifying the sentence accordingly with direction for immediate release if not required in other cases. Facts Of The Case: The appellants, Venkatesh and another individual, were originally convicted by the learned III-Additional District and Sessions Judge, Salem, in S.C. No.460/2016 on November 3, 2020. The charges stemmed from Crime No.103/2016, under which they were found guilty of offenses under Section 326 of the Indian Penal Code (IPC), which pertains to voluntarily causing g...
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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 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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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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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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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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“Mere Suspicion Not Proof”:Supreme Court Landmark Ruling on Circumstantial Evidence
13Jan By The Legal ChamberNo Comments
Supreme Court

“Mere Suspicion Not Proof”:Supreme Court Landmark Ruling on Circumstantial Evidence

This Supreme Court judgment underscores the stringent standards for conviction based on circumstantial evidence. It holds that the prosecution must establish a complete and unbroken chain of circumstances, excluding every hypothesis of innocence. Where gaps exist or alternative possibilities emerge, the benefit of doubt must be accorded to the accused, leading to acquittal if guilt is not proven beyond reasonable doubt. Facts Of The Case: An 85-year-old woman, living alone in Coimbatore, was found murdered in her home on the morning of December 19, 2016. She had been strangled with a towel, sexually assaulted, and her two gold bangles were missing. The prosecution's case relied on circumstantial evidence against the appellant, Mohamed Sameer Khan. Key points included that the appellant w...
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“Demand & Acceptance” Not Proved: Supreme Court Acquits Official in Anti-Corruption Case
13Jan By The Legal ChamberNo Comments
Supreme Court

“Demand & Acceptance” Not Proved: Supreme Court Acquits Official in Anti-Corruption Case

The Supreme Court reiterated the established principle that an appellate court should not reverse an acquittal unless the trial court’s view is perverse or based on a manifest misreading of evidence. The prosecution must prove the foundational facts of demand and acceptance of a bribe beyond reasonable doubt, and mere recovery of money is insufficient for conviction under the Prevention of Corruption Act. Facts Of The Case: The appellant, an Assistant Commissioner of Labour, was accused of demanding a bribe of ₹9,000 from a labour contractor for renewing three licences. The prosecution alleged that a partial payment of ₹3,000 was made on 25.09.1997, with the balance demanded the next day. The complainant reported this to the Anti-Corruption Bureau (ACB), which laid a trap on 26.09.1997. ...
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