Tag: High Court

CDs as Evidence: Supreme Court Clarifies Rules for Production in CBI Case
Supreme Court

CDs as Evidence: Supreme Court Clarifies Rules for Production in CBI Case

The Supreme Court upheld that additional documents can be produced by the prosecution even after the charge sheet is filed, especially if inadvertently omitted. The Court reiterated that Section 173(5) of the CrPC is directory, not mandatory, and permits the production of documents gathered before or after investigation with court permission. The judgment clarifies that the authenticity of such documents remains an open issue to be proved during trial. Facts Of The Case: An FIR was registered on May 3, 2013, for offences under the IPC and the PC Act. The dispute involves two Compact Discs (CDs). Between January 8, 2013, and May 1, 2013, the Ministry of Home Affairs permitted the interception of telephone calls of several accused and one Manoj Garg. On May 4 and May 10, 2013, two CDs cont...
From Life Imprisonment to Freedom:  Supreme Court Cites “Misreading of Evidence” in Acquittal
Supreme Court

From Life Imprisonment to Freedom: Supreme Court Cites “Misreading of Evidence” in Acquittal

The Supreme Court, exercising its appellate jurisdiction under Article 136, set aside the concurrent convictions of the appellants, finding that the Trial Court and High Court had misread and ignored striking features of the prosecution's evidence. The Court highlighted issues with witness credibility, unexplained delays in statements, and unreliable corroborating evidence, concluding that guilt was not proven beyond reasonable doubt Facts Of The Case: In 2011, the wife of PW-1 won the Panchayat Board elections, a position held by Accused No. 1's family for approximately four decades. This led to numerous skirmishes between the two sides in the months following the elections. On the night of November 14, 2012, PW-1's brother (Deceased No. 1), his son (Deceased No. 2), and daughter (PW-9)...
UP Gangster Act Misuse? Supreme Court Sets Guidelines for Fair Enforcement
Supreme Court

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