Tag: Criminal Procedure Code

Supreme Court Rules: Companies Can Also Be ‘Victims’ in Criminal Cases
7Aug By The Legal ChamberNo Comments
Supreme Court

Supreme Court Rules: Companies Can Also Be ‘Victims’ in Criminal Cases

The Supreme Court ruled that a company qualifies as a "victim" under Section 2(wa) CrPC if it suffers loss or injury due to an offence, entitling it to file an appeal against acquittal under the proviso to Section 372 CrPC. The Court clarified that such appeals are independent of Section 378 CrPC and need not be restricted to cases where the victim is the complainant. The judgment reinforces the expansive interpretation of "victim" to include corporations, ensuring their right to challenge wrongful acquittals in criminal cases involving infringement or fraud. Facts Of The Case: Asian Paints Limited, a leading paint manufacturer, discovered counterfeit products being sold under its brand name at a shop owned by Ram Babu in Jaipur. The company had authorized M/s Solution, an IPR consultanc...
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Supreme Court Explains : When Can Courts Quash Serious Crimes?
5Aug By The Legal ChamberNo Comments
Supreme Court

Supreme Court Explains : When Can Courts Quash Serious Crimes?

The Supreme Court, exercising its inherent powers under Section 482 CrPC, quashed criminal proceedings—including a non-compoundable offense under Section 376 IPC—based on an amicable settlement between the parties. The Court emphasized that while such offenses are grave, exceptional circumstances (victim’s unequivocal settlement, societal harmony, and futility of trial) justified judicial intervention to prevent abuse of process. The ruling reaffirms that ends of justice override rigid legal constraints in unique cases. Facts Of The Case: The case arose from two FIRs registered in November 2023 at Mehunbare Police Station, Jalgaon. The first FIR (No. 302/2023) was filed against Madhukar and others under Sections 324, 143, 147, 452, and others of the IPC, alleging they assaulted a woman a...
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No Narco Test Without Consent: Supreme Court Cites Constitutional Rights
18Jun By The Legal ChamberNo Comments
Supreme Court

No Narco Test Without Consent: Supreme Court Cites Constitutional Rights

The Supreme Court ruled that involuntary narco-analysis tests violate Articles 20(3) and 21 of the Constitution, affirming that such tests and information derived from them are inadmissible as sole evidence for conviction. While voluntary tests with safeguards are permissible, their results alone cannot lead to conviction. An accused has a right to voluntarily undergo the test during trial, but it's not an indefeasible right; the court must assess all circumstances, including free consent and safeguards. The Court emphasized that a bail application should not involve ordering such involuntary investigative techniques. Facts Of The Case: A First Information Report (FIR No. 545 of 2022) was registered on August 24, 2022, at P.S. Mahua, under various sections of the Indian Penal Code, 1860,...
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Supreme Court Stops Misuse of Rape Laws : No Rape If Relationship Was Consensual
12Jun By The Legal ChamberNo Comments
Supreme Court

Supreme Court Stops Misuse of Rape Laws : No Rape If Relationship Was Consensual

The Supreme Court of India quashed criminal proceedings against the Appellant, finding that the alleged sexual assault and unnatural sex charges under Sections 376, 376(2)(n), 377, 504, and 506 of the IPC were not established. The Court held that the relationship was consensual, not based on a false promise to marry, and the complaint was likely motivated by a "disgruntled state of mind". The case fell under categories for quashing criminal proceedings to prevent abuse of process of law. Facts Of The Case: This appeal arises from the dismissal of Amol Bhagwan Nehul's petition to quash Criminal Case C.R. No. 490/2023, registered on July 31, 2023, for alleged offenses under Sections 376, 376(2)(n), 377, 504, and 506 IPC. The Complainant, Respondent No. 2, alleged that the Appellant forci...
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UP Gangster Act Misuse? Supreme Court Sets Guidelines for Fair Enforcement
10Jun By The Legal ChamberNo Comments
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UP Gangster Act Misuse? Supreme Court Sets Guidelines for Fair Enforcement

The Supreme Court quashed criminal proceedings under the UP Gangsters Act, emphasizing that a gang chart's approval requires independent application of mind by authorities and cannot be based solely on prior FIRs, especially without overt acts, violence, or economic gain. The judgment clarified the stringent conditions necessary for invoking the Act and upheld the importance of due process in such cases. Facts Of The Case: The case involved a criminal appeal against a High Court judgment that refused to quash proceedings initiated under the Uttar Pradesh Gangsters & Anti-Social Activities (Prevention) Act, 1986, against the appellant, Vinod Bihari Lal. The appellant was implicated in a "gang chart" based on previous FIRs. He sought to quash the proceedings and non-bailable warrants i...
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CBI vs. Accused: Supreme Court Rules on Discharge in Cotton MSP Scam Case
7Jun By The Legal ChamberNo Comments
Supreme Court

CBI vs. Accused: Supreme Court Rules on Discharge in Cotton MSP Scam Case

The Supreme Court held that the trial court and High Court erred in discharging the accused under Section 239 CrPC by relying on defence-produced documents (CCI’s exoneration letter) at the pre-trial stage. Reiterating Debendra Nath Padhi, it ruled that only prosecution material under Section 173 CrPC can be considered for discharge, not extraneous evidence. The Court emphasized that discharge requires examining whether the chargesheet discloses a prima facie case, without evaluating defence merits. The matter was remanded for fresh consideration under Section 239 CrPC, barring reliance on non-prosecution documents. Facts Of The Case: The case involves a criminal conspiracy where Rayapati Subba Rao (A-1), a Cotton Purchase Officer (CPO) of Cotton Corporation of India (CCI), Guntur, alleg...
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Tender Scam Verdict: Supreme Court Explains Difference Between Forgery & Corruption in Govt Tenders
3Jun By The Legal ChamberNo Comments
Supreme Court

Tender Scam Verdict: Supreme Court Explains Difference Between Forgery & Corruption in Govt Tenders

The Supreme Court partially allowed the appeal, upholding charges under Sections 409 (criminal breach of trust) and 468 IPC (forgery for cheating) against the appellant, a PWD engineer, for allegedly manipulating tender documents. However, it quashed charges under Section 13(1)(d) of the PC Act, holding no evidence of 'criminal misconduct' or pecuniary advantage. The Court clarified that discharge pleas require examining only prima facie evidence in the chargesheet, without assessing credibility at this stage. The ruling reaffirms the distinction between procedural irregularities and corrupt intent under anti-corruption laws Facts Of The Case: The case involved K.H. Kamaladini, an Executive Engineer in Goa's Public Works Department, accused of manipulating 19 short tender notices for 847...
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Supreme Court Directs Merger of 64 Fraud FIRs Across 10 States for Streamlined Trial
30May By The Legal ChamberNo Comments
Supreme Court

Supreme Court Directs Merger of 64 Fraud FIRs Across 10 States for Streamlined Trial

The Supreme Court exercised powers under Article 142 of the Constitution to consolidate 64 FIRs across 10 states into single trials per state, merging subsequent FIRs with the earliest FIR in each jurisdiction. Subsequent FIRs were deemed Section 161 CrPC statements, enabling supplementary chargesheets under Section 173 CrPC. Bail in the principal FIR applies to clubbed cases, except where special enactments require fresh bail applications. Special Courts may try all offences, including IPC violations, under state laws. Single-FIR states proceed independently. Facts Of The Case: Ravinder Singh Sidhu, Managing Director of KIM Infrastructure and Developers Limited (KIDL), has been in custody since 11 October 2018. He faces 64 FIRs across 10 states (Punjab-23, Uttar Pradesh-15, Haryana-6, U...
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Supreme Court Clarifies Limits of Section 482 CrPC Powers :High Courts Can’t Revive Quashed FIRs After Compromise
26May By The Legal ChamberNo Comments
Supreme Court

Supreme Court Clarifies Limits of Section 482 CrPC Powers :High Courts Can’t Revive Quashed FIRs After Compromise

The Supreme Court ruled that High Courts cannot revive quashed FIRs under Section 482 CrPC after parties have reached a lawful compromise, emphasizing the absolute bar under Section 362 CrPC against reviewing judgments except for clerical errors. It clarified that inherent powers cannot override statutory prohibitions, allowing recall only in cases of jurisdictional errors or abuse of process. The judgment reaffirmed that violation of compromise terms must be addressed through civil remedies, not criminal proceedings. The Court directed all High Courts to adhere to this settled legal position. Facts Of The Case: The case originated from a property dispute in Haryana, where an FIR (No. 432/2014) was registered under Sections 406 and 420 IPC against Raghunath Sharma and others for alleged ...
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Supreme Court Acquits Accused in Chhattisgarh Murder Case : “Eyewitness Failures Lead to Acquittal”
19May By The Legal ChamberNo Comments
Supreme Court

Supreme Court Acquits Accused in Chhattisgarh Murder Case : “Eyewitness Failures Lead to Acquittal”

The Supreme Court acquitted the accused in a double murder case, ruling that the prosecution failed to prove guilt beyond reasonable doubt. The judgment emphasized that eyewitnesses must identify accused in court and link them to specific roles, noting material omissions and contradictions in testimonies. It reinforced Section 162 CrPC standards for reliable evidence, overturning concurrent convictions due to fatal investigative lapses. Facts Of The Case: The case involved a violent incident on March 24, 2001, in Masturi, Chhattisgarh, where nine accused armed with swords, lathis, and poleaxes allegedly attacked a medical shop, killing Manrakhan Singh and Narayan Singh and injuring five others, including family members of the deceased. The prosecution claimed the attack stemmed from a pr...
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