Tag: Justice Pankaj Mithal

Supreme Court Revives Forgery Case: Fake Stamp Paper Probe Must Go On
19Jan By The Legal ChamberNo Comments
Supreme Court

Supreme Court Revives Forgery Case: Fake Stamp Paper Probe Must Go On

The Supreme Court held that a Magistrate's referral under Section 156(3) CrPC for police investigation is justified when a complaint discloses a cognizable offence and such a direction is conducive to justice. The High Court's orders quashing the referral were set aside, emphasizing that the police must be allowed to investigate prima facie allegations of forgery and fabrication of documents. Facts Of The Case: The appellant, Sadiq B. Hanchinmani, filed a civil suit claiming ownership of a property via an oral gift from his father, challenging a registered sale deed in favour of accused No. 1, Veena. The suit was dismissed in 2013. During the pendency of his appeal (RFA No. 4095/2013) before the High Court, a status quo order on the property's title and possession was initially granted b...
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Supreme Court Overturns Conviction, Stresses Need for Concrete Proof of Identity
29Nov By The Legal ChamberNo Comments
Supreme Court

Supreme Court Overturns Conviction, Stresses Need for Concrete Proof of Identity

The Supreme Court acquitted the accused, ruling that the prosecution failed to establish their identity as the perpetrators. The sole eyewitness could not identify them, and the testimonies of other witnesses were unreliable. Recovery of weapons was inadmissible as proof of their use in the crime under Sections 25-27 of the Evidence Act. Facts Of The Case: On June 3, 2000, an altercation occurred between appellants Rajendra Singh, his son Bhupender Singh, and Diler Singh after the appellants began digging Diler Singh's field. Later that day, at around 1:30 PM, Diler Singh's son, Pushpendra Singh (the deceased), was sitting at Jogither diversion. The three appellants arrived on a motorcycle, armed with swords and a 'kanta'. Upon seeing them, the deceased fled towards northern fields...
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Supreme Court Acquits Accused in Murder Case, Cites Lack of Evidence and Hostile Witnesses
7Nov By The Legal ChamberNo Comments
Supreme Court

Supreme Court Acquits Accused in Murder Case, Cites Lack of Evidence and Hostile Witnesses

The Supreme Court acquitted the accused, holding that the prosecution failed to prove guilt based on circumstantial evidence. Key eyewitnesses turned hostile and their testimonies did not establish kidnapping or the 'last seen' theory. The Court emphasized that the foundational principles for convicting on circumstantial evidence were not satisfied, rendering the conviction unsustainable. Facts Of The Case: The case concerns the kidnapping and murder of Bhoominadhan, an auto-rickshaw driver from Nellore. The prosecution's case was that on the evening of 26th March 2016, the appellant-accused, Thammineni Bhaskar (A-1), along with his associates, forcibly dragged the deceased from his auto-rickshaw near a banyan tree in Talpagiri Colony and kidnapped him. The incident was allegedly witness...
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No Set Formula for Human Reaction: Supreme Court Backs Parents Who Fled Fire That Killed Kids
8Sep By The Legal ChamberNo Comments
Supreme Court

No Set Formula for Human Reaction: Supreme Court Backs Parents Who Fled Fire That Killed Kids

The Supreme Court ruled that the High Court erred in its appreciation of evidence, particularly witness testimony and circumstantial evidence. It upheld the trial court's conviction, establishing that the prosecution successfully proved its case beyond a reasonable doubt and that witness conduct cannot be judged by a uniform standard of reaction. Facts Of The Case: The case stems from a tragic incident on the intervening night of April 1-2, 1992, in Khunti, where the informant, Santosh Kumar Singh, his wife, and their two infant daughters were asleep. The prosecution's case was that accused persons Nilu Ganjhu and Md. Mahboob Ansari, motivated by a business rivalry with the informant over his bus agency operation, threatened him weeks prior. That night, an explosive substance was used, c...
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Can’t Claim Juvenile Benefit Based on Weak Evidence: Supreme Court’s Landmark Ruling
29Aug By The Legal ChamberNo Comments
Supreme Court

Can’t Claim Juvenile Benefit Based on Weak Evidence: Supreme Court’s Landmark Ruling

The Supreme Court ruled that a school transfer certificate based solely on an oral declaration, without corroborating proof, is unreliable for determining juvenility. When such evidence conflicts with official documents like a family register, voter list, and medical opinion, the latter must be given precedence to prevent the abuse of benevolent legislation. Facts Of The Case: On August 31, 2011, the appellant's brother, Rajesh, was shot and killed. The First Information Report (FIR) was lodged against Liliu Singh and his son, Devi Singh (Respondent No. 2), under Sections 302 (murder) and 452 (house-trespass) of the Indian Penal Code. The incident allegedly occurred after Liliu Singh and Devi Singh forcibly entered the appellant's house and manhandled his wife. When Rajesh went to confro...
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Landmark Judgment: Supreme Court Highlights Importance of Fair Trial in Corruption Cases
14Aug By The Legal ChamberNo Comments
Supreme Court

Landmark Judgment: Supreme Court Highlights Importance of Fair Trial in Corruption Cases

The Supreme Court acquitted the appellant, overturning the High Court's conviction under Sections 7, 12, and 13 of the Prevention of Corruption Act, 1988, and Section 120B IPC. The Court held that the prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt, citing material contradictions, lack of corroborative evidence, and procedural lapses in the trap proceedings. It emphasized the double presumption of innocence in acquittal appeals and ruled that conjectures cannot substitute legal proof. The judgment reaffirmed that mere recovery of tainted money, without conclusive proof of demand, is insufficient for conviction under anti-corruption laws. Facts Of The Case: The case involved M. Sambasiva Rao, an Assistant Administrative Officer at United India Insu...
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Death of a Partner Doesn’t End Business: Supreme Court Rules in Favor of Reconstituted Firm
22Jul By The Legal ChamberNo Comments
Supreme Court

Death of a Partner Doesn’t End Business: Supreme Court Rules in Favor of Reconstituted Firm

The Supreme Court upheld the Calcutta High Court’s decision, ruling that a partnership firm does not automatically dissolve upon a partner’s death if the partnership deed permits continuation with surviving partners. The Court held that Indian Oil Corporation (IOCL) could not arbitrarily stop kerosene supply without terminating the dealership agreement. It clarified that reconstitution of the firm does not require all legal heirs to join, emphasizing IOCL’s obligation to act fairly as a state instrumentality. The judgment reinforced that contractual terms and partnership deeds override rigid policy guidelines in commercial disputes. Facts Of The Case: The case involved a dispute between Indian Oil Corporation Limited (IOCL) and M/s Shree Niwas Ramgopal, a partnership firm operating as a ...
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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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Supreme Court: Joint Family Property Disputes Need Evidence, Not Quick Rejection
2Jun By The Legal ChamberNo Comments
Supreme Court

Supreme Court: Joint Family Property Disputes Need Evidence, Not Quick Rejection

The Supreme Court ruled that Order VII Rule 11 CPC cannot be invoked to reject a partition suit based on the Benami Act when plaint averments describe properties as joint family assets. Whether properties are benami or fall under exceptions (Section 2(9)(A)) requires evidence. Section 4’s bar applies only to proven benami transactions, not disputed claims requiring trial. Facts Of The Case: The dispute involved a family partition suit (Regular Suit No. 630A/2018) filed by Vidya Devi Gupta (mother) and Sudeep Gupta (younger son) against Sandeep Gupta (elder son), his wife Shaifali Gupta, and their children, along with subsequent property purchasers Deepak Lalchandani and Surya Prakash Mishra. The plaintiffs claimed that multiple properties acquired in individual family members’ names – in...
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Supreme Court Rules Unreliable Witness & Lack of Demand Proof Sink Prosecution: Govt Official Cleared
1Jun By The Legal ChamberNo Comments
Supreme Court

Supreme Court Rules Unreliable Witness & Lack of Demand Proof Sink Prosecution: Govt Official Cleared

The Supreme Court upheld the acquittal, emphasizing that proving the initial demand of illegal gratification beyond reasonable doubt is essential for conviction under Sections 7 & 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988. Mere recovery of tainted money is insufficient; the prosecution failed to conclusively establish demand. The statutory presumption under Section 20 of the Act does not apply when demand is not proven, requiring strict construction of penal provisions. Facts Of The Case: C B Nagaraj, the Respondent, served as an Extension Officer in the Taluka Panchayath office, Davanagere. The Complainant, E R Krishnamurthy, sought a Validity Certificate for a teaching post under Category-II A, requiring a spot inspection report from Nagaraj. On February 7,...
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