custodial interrogation - The Legal Chamber

Supreme Court Cancels Bail in Cheating Case, Slams Accused for “Misleading Courts”

19Nov

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Cancels Bail in Cheating Case, Slams Accused for “Misleading Courts”

The Supreme Court set aside the bail orders, emphasizing that the grant of bail must consider the totality of circumstances, including the accused's conduct and antecedents. The Court held that lower courts erred by ignoring relevant factors and precedents, and by granting bail mechanically without proper application of mind to the material on record. Facts Of The Case: The appellant, M/s Netsity Systems Pvt. Ltd., filed a criminal complaint alleging that the accused respondents, a husband and wife, had cheated them of ₹1.9 crores by promising to transfer a piece of land that was already mortgaged and sold to a third party. An FIR was subsequently registered. The accused sought anticipatory bail, and the High Court granted them interim protection for nearly four years, during which media...

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 ...

Supreme Court Upholds Anticipatory Bail Rejection, Stresses Timely Bail Hearings

4Nov

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Upholds Anticipatory Bail Rejection, Stresses Timely Bail Hearings

The Supreme Court affirmed the denial of anticipatory bail, emphasizing that custodial interrogation may be necessary to establish complicity and intent, even in cases based on documentary evidence. The Court underscored the gravity of allegations involving abuse of official position. It further issued general directions mandating the expeditious disposal of bail applications to uphold the constitutional right to personal liberty under Articles 14 and 21. Facts Of The Case: Based on a complaint concerning fraudulent property transfer, an FIR was registered in 2019 regarding events from 1996. The core allegation was that a sale deed was executed using forged Powers of Attorney, which were purportedly signed by individuals who were already deceased. This sale deed was then used to mutate l...

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...

Supreme Court Cancels Top Cop’s Anticipatory Bail in Corruption Case, Stresses “No One Above Law”

28Aug

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Cancels Top Cop’s Anticipatory Bail in Corruption Case, Stresses “No One Above Law”

The Supreme Court held that the absence of a requirement for custodial interrogation is not, by itself, a sufficient ground to grant anticipatory bail. The court must primarily consider the prima facie case and the nature of the alleged offence. The High Court erred in conducting a mini-trial and rendering detailed findings on evidence at the anticipatory bail stage. Facts Of The Case: An IPS officer, holding the post of Additional Director General of Police in Andhra Pradesh, was accused of manipulating tenders and misappropriating public funds. The allegations involved two key transactions. First, an agreement for awareness camps on the SC/ST Act was signed on January 30, 2024, and the entire payment was approved on the very same day without any verification of the work done. Second, l...

Supreme Court Cancels Anticipatory Bail in Property Dispute Case

16Aug

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Cancels Anticipatory Bail in Property Dispute Case

The Supreme Court cancelled the anticipatory bail granted by the Bombay High Court, holding that such relief is an "extraordinary remedy" and must not be granted routinely, especially in grave offences. The Court emphasized that concealing material facts (like a vacated injunction order) and witness intimidation vitiate bail. Custodial interrogation was deemed necessary due to the accused's non-cooperation and criminal antecedents, violating bail conditions. The ruling reaffirmed strict judicial scrutiny under Srikant Upadhyay v. State of Bihar (2024) to prevent miscarriage of justice[ Facts Of The Case: The case involves a property dispute between Nikita Jagganath Shetty (the appellant) and her estranged husband, Vishwajeet Jadhav (respondent No. 4), along with other co-accused. Nikit...

26May

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Denies Anticipatory Bail in Andhra Liquor Scam Case

The Supreme Court upheld the denial of anticipatory bail, emphasizing that custodial interrogation is crucial in corruption cases involving influential accused. It clarified that confessional statements of co-accused under Section 161 CrPC cannot be considered at the bail stage, being inadmissible under Sections 25-26 of the Evidence Act. The Court reiterated that political vendetta allegations alone cannot justify anticipatory bail when prima facie evidence exists. It directed investigating agencies to avoid third-degree methods while preserving their right to seek custodial interrogation if warranted. The judgment reaffirmed the higher threshold for anticipatory bail compared to regular bail in serious economic offences. Facts Of The Case: The case arose from allegations of corruption ...