Tag: Justice B.V. Nagarathna

When One Accused Gets Relief, Others Should Too: Supreme Court Quashes FIR in Land Grab Case
26Feb By The Legal ChamberNo Comments
Supreme Court

When One Accused Gets Relief, Others Should Too: Supreme Court Quashes FIR in Land Grab Case

In this judgment, the Supreme Court quashed criminal proceedings against the appellants based on the principle of parity. Since co-accused in the same FIR had already been granted relief under Section 482 CrPC by the High Court—a decision which had attained finality—the Court held the same benefit must extend to the appellants. Facts Of The Case: Vasanthi, sister of respondent No. 2/complainant, availed a loan of Rupees Twenty Lakhs from appellant No. 2 (accused No. 5). As security for the said loan, Vasanthi executed a Power of Attorney in favour of appellant No. 1 (accused No. 4) concerning a property measuring 1980 sq. ft. situated at Villanur Revenue Village. It was alleged that appellant No. 1 fraudulently executed a sale deed in respect of the suit property in favour of h...
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Supreme Court :Knowledge of Victim’s Caste Enough for SC/ST Act Conviction
29Dec By The Legal ChamberNo Comments
Supreme Court

Supreme Court :Knowledge of Victim’s Caste Enough for SC/ST Act Conviction

The Supreme Court affirmed that school admission registers are admissible evidence under Section 35 of the Evidence Act to prove a victim's minority in POCSO cases. It clarified that a witness cannot be declared hostile for minor inconsistencies, reiterating that such a step is an extraordinary measure requiring clear hostility or resiling from a material statement. The Court also held that under the amended SC/ST Act, mere knowledge of the victim's caste is sufficient to attract Section 3(2)(v), especially when a presumption of such awareness arises under Section 8(c) from prior acquaintance. Facts Of The Case: On the night of May 10, 2018, the minor victim left her home to deliver food to her grandfather. Near a Sendhwar tree, the appellant, Shivkumar, allegedly abducted her by force, ...
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Supreme Court Rules Against “Mini-Trial” by High Court, Says Forgery & Cheating Case Must Proceed
29Dec By The Legal ChamberNo Comments
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...
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Allegations Must Be Specific: Supreme Court’s Warning Against Misuse of Dowry Law
15Nov By The Legal ChamberNo Comments
Supreme Court

Allegations Must Be Specific: Supreme Court’s Warning Against Misuse of Dowry Law

In a significant ruling, the Supreme Court quashed criminal proceedings under Sections 323, 498A IPC and the Dowry Act against a brother-in-law, emphasizing that vague and omnibus allegations without specific instances of cruelty or harassment do not constitute a prima facie case. The Court reiterated the legal principles from State of Haryana v. Bhajan Lal, cautioning against the misuse of criminal provisions in matrimonial disputes and underscoring the necessity for concrete allegations to initiate prosecution. Facts Of The Case: The case originated from an FIR lodged by Smt. Jyoti Garg (Respondent No. 2) against her husband, mother-in-law, and her brother-in-law, Shobhit Kumar Mittal (the Appellant). The complainant alleged that within days of her marriage in 2014, she was harassed fo...
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Supreme Court Rejects “Cryptic” Acquittal, Orders Fresh Hearing in 2002 Murder Case
7Nov By The Legal ChamberNo Comments
Supreme Court

Supreme Court Rejects “Cryptic” Acquittal, Orders Fresh Hearing in 2002 Murder Case

The Supreme Court set aside a High Court judgment of acquittal for being cryptic and lacking reasoning. It reiterated that a first appellate court must independently evaluate evidence and provide a reasoned order, demonstrating application of mind. The case was remanded for a fresh hearing on merits, without expressing any opinion on the case's substance. Facts Of The Case: The case originated from a Sessions Court judgment dated 04.06.2009 in Sessions Trial No. 50 of 2003, which convicted the accused persons for offenses stemming from an incident in 2002. The Sessions Court sentenced accused Nos. 1 and 2, Anil and Imran, to life imprisonment, while accused Nos. 3 and 4, Wasif and Pappu, were sentenced to one year of imprisonment along with a fine. The convicted accused appealed this dec...
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Co-accused’s Acquittal Leads to Supreme Court Setting Aside Another’s Conviction
7Nov By The Legal ChamberNo Comments
Supreme Court

Co-accused’s Acquittal Leads to Supreme Court Setting Aside Another’s Conviction

Based on the principle of parity, the Supreme Court acquitted the appellant. The Court held that when a co-accused, prosecuted on identical evidence in a joint trial, is acquitted and the State does not challenge it, sustaining the conviction of the remaining accused would be unjust and inequitable. Facts Of The Case: On January 1, 2002, the State Task Force officials near Dayamani Restaurant, Kathipudi, noticed two women, the appellant Vaddi Ratnam (Accused No.2) and Nerella Vijaya Lakshmi (Accused No.1). Upon seeing the officials, the co-accused handed a yellow handbag to the appellant, after which both attempted to flee but were apprehended. A search of the bag revealed six packets containing a total of 5.5 kilograms of opium. The accused confessed to being involved in the opium trade...
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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 ...
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Supreme Court Slams Misuse of Criminal Law to Settle Civil Disputes, Quashes Proceedings
4Nov By The Legal ChamberNo Comments
Supreme Court

Supreme Court Slams Misuse of Criminal Law to Settle Civil Disputes, Quashes Proceedings

The Supreme Court quashed criminal proceedings under Section 420 IPC, ruling that a mere breach of contract does not constitute cheating. The essential ingredient of a dishonest intention at the inception of the agreement was absent. Allegations of supplying non-conforming goods disclosed only a civil dispute, not a criminal offense, making the FIR unsustainable. Facts Of The Case: The case originated from a business transaction dated 12.12.2017, where M/s Soma Stone Crusher (complainant) agreed to purchase a 'sand rrulla machine' from M/s Saini Engineering Works, run by Sarabjit Singh. An advance of ₹5,00,000 was paid via cheque. The complainant alleged that the appellant, Paramjeet Singh, acting on behalf of his brother, had assured that the machine would meet specific specifications (...
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Supreme Court Overturns Conviction, Says Heated Neighbourhood Disputes Don’t Always Amount to Abetment of Suicide
27Oct By The Legal ChamberNo Comments
Supreme Court

Supreme Court Overturns Conviction, Says Heated Neighbourhood Disputes Don’t Always Amount to Abetment of Suicide

The Supreme Court acquitted the appellant of the charge under Section 306 IPC, holding that mere involvement in neighbourhood quarrels and heated exchanges, without a clear intention to instigate suicide, does not constitute abetment. The prosecution failed to establish that the appellant's acts left the deceased with no option but to commit suicide, thereby lacking the requisite mens rea. Facts Of The Case: The case pertains to an incident on 12.08.2008, where Sarika, a 25-year-old BA student giving private tuitions, set herself on fire and later succumbed to her injuries. Before her death, her statement was recorded, alleging that the appellant, Geeta, her neighbour, had been harassing her for six months over noise disturbances from Geeta's house. The deceased claimed that Geeta repe...
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Supreme Court Landmark Ruling: Legal Heir Can Continue Criminal Appeal if Original Victim Dies
25Sep By The Legal ChamberNo Comments
Supreme Court

Supreme Court Landmark Ruling: Legal Heir Can Continue Criminal Appeal if Original Victim Dies

This Supreme Court judgment clarifies that the legal right of a victim to prefer an appeal under Section 372 CrPC includes the right to prosecute it. The Supreme Court held that upon the death of the original victim-appellant, their legal heir is entitled to be substituted to continue the appeal, ensuring the victim's statutory right is not extinguished. Facts Of The Case: On December 9, 1992, an attack occurred stemming from previous enmity. The accused persons, armed with guns, sharp weapons, and bricks, assaulted informant Tara Chand (PW-1), his brother Virendra Singh, and his son Khem Singh (PW-3). As a result, Virendra Singh died, while Tara Chand and Khem Singh sustained injuries. The specific roles attributed were that accused Ashok fired at Virendra Singh, accused Pramod fi...
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