Tag: CrPC

Supreme Court Denies Reduction in Jail Term for Man Who Killed Peacemaker in Family Feud
Supreme Court

Supreme Court Denies Reduction in Jail Term for Man Who Killed Peacemaker in Family Feud

In this appeal against sentence under Section 304 Part-II IPC, the Supreme Court refused to reduce the 8-year rigorous imprisonment. The Court held that sentencing must balance proportionality and societal interests, and undue leniency undermines justice. The appellant’s act of using an axe on the victim’s neck demonstrated the requisite knowledge for the offense. Facts Of The Case: The case arose from a familial dispute involving allegations of rape. The appellant, Kotresh, was aggrieved as his cousin (‘C’) was allegedly raped by the elder brother (‘V’) of the eventual victim, ‘S’. This led to demands for marriage between C and V. A day before the incident, a meeting to resolve the issue failed. The next day, the appellant and other family members confronted V’s family, leading to a s...
Supreme Court Rules Against “Mini-Trial” by High Court, Says Forgery & Cheating Case Must Proceed
Supreme Court

Supreme Court Rules Against “Mini-Trial” by High Court, Says Forgery & Cheating Case Must Proceed

The Supreme Court held that at the quashing stage under Section 482 CrPC, the High Court cannot conduct a mini-trial or evaluate evidence. If the complaint and prima facie documents disclose cognizable offences, the prosecution must proceed to trial. The merits of allegations, including forgery and cheating, are to be tested through evidence, not nipped in the bud. Facts Of The Case: The complainant, Komal Prasad Shakya, filed a criminal complaint alleging that Rajendra Singh, who had always identified as a General Category 'Sikh', fraudulently obtained a Scheduled Caste ('Sansi') certificate just before the 2008 Guna Assembly elections. Using this certificate, he contested and won from a reserved constituency. The complaint accused Rajendra Singh, his father Amrik Singh, and others in...
Supreme Court Allows Voice Sample Collection, Says It’s Similar to Fingerprints or Handwriting
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...
Supreme Court Upholds Conviction in Karnataka Murder Case: Why Witness Testimony Beat Medical Evidence
Supreme Court

Supreme Court Upholds Conviction in Karnataka Murder Case: Why Witness Testimony Beat Medical Evidence

In an appeal against acquittal, the Supreme Court reiterated that ocular evidence prevails over medical opinion unless irreconcilable. It held that the Trial Court’s view was perverse for discarding the injured eyewitness's consistent testimony based on speculative defenses and minor contradictions, thus rightly upholding the High Court's conviction. Facts Of The Case: On March 16, 2003, at around 6:00 a.m., Mohan Kumar was assaulted by a group of sixteen accused persons when he was leaving his house in the village to deliver milk. The attackers, armed with dangerous weapons, inflicted fatal injuries on him. His wife, Smt. Annapurna (PW-1), who intervened to save him, also sustained grievous injuries. The accused fled upon the arrival of other villagers. The injured were first take...
Supreme Court Limits Clubbing of Multi-State FIRs in Financial Fraud Case
Supreme Court

Supreme Court Limits Clubbing of Multi-State FIRs in Financial Fraud Case

In this judgement, the Supreme Court rejected the petitioners' plea to club multiple FIRs registered across different states concerning an alleged financial scam. The Court clarified that while consolidation may be permissible for a single incident like a hate speech, it is impractical in multi-victim financial frauds where distinct transactions and witnesses are involved. It allowed limited clubbing of FIRs only within the states of Telangana and Maharashtra, directing the petitioners to seek regular bail from respective jurisdictional courts. Facts Of The Case: The case originated from a series of FIRs registered against a firm, its partners, and management officials, including petitioners like Odela Satyam, Pawan Odela, and Kavya Nalluri, for allegedly defrauding investors. Th...
Supreme Court: Long Judgment Isn’t a Flaw If Quashing is Justified, Dismisses Telangana’s Plea
Supreme Court

Supreme Court: Long Judgment Isn’t a Flaw If Quashing is Justified, Dismisses Telangana’s Plea

The Supreme Court upheld the High Court's order quashing criminal proceedings, emphasizing that the FIR and complaint failed to disclose a cognizable offense against the accused. The Court found the allegations vague, unsubstantiated, and lacking any material to connect the accused to the crime, making the case unsustainable. Facts Of The Case: The case originated from a written complaint dated May 28, 2015, by a Member of the Legislative Assembly (MLA) to the Anti-Corruption Bureau in Hyderabad. He alleged that the fourth accused (A4), Jerusalem Mathai, had offered him Rs. 2 crores and a ticket to leave the country to abstain from voting in the upcoming Member of Legislative Council (MLC) elections. A subsequent paragraph in the same complaint mentioned a higher offer of Rs. 5 crores fr...
Dead Body in House Isn’t Enough: Supreme Court Overturns Murder Conviction in Loan Dispute Case
Supreme Court

Dead Body in House Isn’t Enough: Supreme Court Overturns Murder Conviction in Loan Dispute Case

In a case based solely on circumstantial evidence, the Supreme Court acquitted the accused, ruling that the prosecution failed to establish an unbroken chain of circumstances pointing exclusively to their guilt. The Court found the evidence—including motive, recovery of weapons, and extra-judicial confessions made in a police station—to be unreliable, insufficient, and lacking credible corroboration to sustain a conviction. Facts Of The Case: The case originated from the brutal murder of a police driver on the night of 10th-11th March 2006. The prosecution alleged that the murder was instigated by a fellow policeman, A1, due to his inability to repay a loan of ₹1 lakh to the deceased. The deceased was lured to the house of A1 and A2 (A1's wife) on the false pretext of repaying the debt. ...
Cheque Bounce Notice Must Demand Exact Cheque Amount, Rules Supreme Court
Supreme Court

Cheque Bounce Notice Must Demand Exact Cheque Amount, Rules Supreme Court

In a significant ruling under the Negotiable Instruments Act, 1881, the Supreme Court held that a demand notice under Section 138 Proviso (b) must specify the exact cheque amount. Demanding a different sum, even due to a typographical error, renders the notice legally invalid and fatal to the complaint, as the provision mandates strict compliance. Facts Of The Case: The appellant, Kaveri Plastics, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881, against the respondents. The case originated from a Memorandum of Understanding related to the sale of land. As part of this agreement, the accused company issued a cheque for Rs. 1,00,00,000/- in favour of the appellant. However, upon presentation, the cheque was dishonoured by the bank due to "insufficient fund...
You Can’t Be Convicted Under a Law That Didn’t Exist: Supreme Court Corrects Legal Error in Decades-Old Case
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...
Supreme Court Slams Special Treatment, Orders Joint Trial for All Accused in Nuh Violence Case
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...