Tag: Indian Penal Code 420

Can’t Go Straight to the Magistrate? Supreme Court Explains the Right Way to File an FIR When Police Refuse
23Aug By The Legal ChamberNo Comments
Supreme Court

Can’t Go Straight to the Magistrate? Supreme Court Explains the Right Way to File an FIR When Police Refuse

The Supreme Court upheld that a Magistrate's order under Section 156(3) CrPC directing FIR registration, even if passed without the informant first approaching the Superintendent of Police, is a mere procedural irregularity and not illegal. The Court affirmed that such an order must be a reasoned one reflecting application of mind, and refused to quash the FIR at the chargesheet stage, leaving the matter for trial. Facts Of The Case: Based on a Memorandum of Understanding (MoU) from 1995, a financial dispute arose between M/s Sunair Hotels Ltd. (SHL) and VLS Finance Ltd. (VLS). SHL alleged that VLS officials had fraudulently induced them into the agreement by promising a public issue that was impossible under SEBI guidelines. After VLS filed several criminal complaints against SHL for fi...
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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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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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Technical Flaws Sink Conviction: Supreme Court Rules Bank Fraud Trial Violated Accused Rights
2Jun By The Legal ChamberNo Comments
Supreme Court

Technical Flaws Sink Conviction: Supreme Court Rules Bank Fraud Trial Violated Accused Rights

The Supreme Court acquitted the appellants, holding that (1) Appellant No. 3's juvenility under Section 7A of the Juvenile Justice Act, 2000 invalidated his conviction, and (2) the trial court's failure to properly examine all appellants under Section 313 CrPC – by not putting material incriminating evidence to them – vitiated the trial, causing irreversible prejudice given the 40-year case delay. Facts Of The Case: The case involved a 1982-83 bank fraud where accused persons, including appellants Ramji Prasad Jaiswal and his two sons Ashok Kumar Jaiswal and Bal Mukund Jaiswal, allegedly conspired with SBI branch manager Ajay Kumar Srivastava (since deceased) to fraudulently obtain ₹13.29 lakh using fake transport receipts from their non-existent firm 'Rohtas Carriers'. The CBI registere...
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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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