Tag: Mens rea

Supreme Court Quashes FIR in Property Dispute, Says Mere Breach of Contract Isn’t Cheating
19Nov By The Legal ChamberNo Comments
Supreme Court

Supreme Court Quashes FIR in Property Dispute, Says Mere Breach of Contract Isn’t Cheating

The Supreme Court quashed criminal proceedings under Sections 406 and 420 IPC, holding that mere breach of contract does not constitute a criminal offence absent proof of dishonest intent at the inception. The allegations disclosed only a civil dispute, and continuing criminal prosecution amounted to an abuse of the process of the court. Facts Of The Case: The appellant, Arshad Neyaz Khan, entered into an agreement to sell his property to the complainant, Md. Mustafa, in February 2013 for a consideration of Rs. 43,00,000, out of which an advance of Rs. 20,00,000 was paid. Nearly eight years later, in January 2021, the complainant filed a criminal complaint alleging that the appellant had failed to either transfer the property or refund the advance amount, accusing him of cheating, crimin...
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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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Marksheet Tampering Case: Supreme Court Sets Aside Conviction, Criticizes Lack of Forensic Proof
28Oct By The Legal ChamberNo Comments
Supreme Court

Marksheet Tampering Case: Supreme Court Sets Aside Conviction, Criticizes Lack of Forensic Proof

The Supreme Court overturned the conviction, holding that the prosecution failed to prove the appellant's authorship of the alleged forgery beyond a reasonable doubt. The absence of expert evidence on handwriting, lack of proof of exclusive custody of the documents, and the failure to establish mens rea were fatal to the case. The court also noted prejudicial non-compliance with Section 313 CrPC. Facts Of The Case: The appellant, a student pursuing a Bachelor of Social Work, had failed her compulsory English paper in the 1998 summer session examinations, securing only 10 marks upon revaluation. To gain admission to the third-year course (BSW Part-III), she submitted her original mark-sheet and the revaluation notification to her college. The admission clerk and the principal verified the...
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Supreme Court Quashes Cheating Case: Fake Fire NOC Not Needed for School Building
27Oct By The Legal ChamberNo Comments
Supreme Court

Supreme Court Quashes Cheating Case: Fake Fire NOC Not Needed for School Building

The Supreme Court quashed the proceedings under Section 420 IPC, holding that the essential ingredients of cheating were not made out. As the institution's building height was below 15 metres, a Fire NOC was not legally required for affiliation; thus, the alleged false representation could not have induced the authorities to act, negating dishonest intention. Facts Of The Case: The appellant, representing JVRR Education Society, was implicated in a criminal case for allegedly using a forged No-Objection Certificate (NOC) from the Fire Department to obtain recognition and renewal of affiliation for its educational institution. The First Information Report was registered based on a complaint from the District Fire Officer, leading to a chargesheet under Section 420 of the Indian Penal Code...
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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: Prosecution Without Confirmed Penalty is Abuse of Process
30Sep By The Legal ChamberNo Comments
Supreme Court

Supreme Court: Prosecution Without Confirmed Penalty is Abuse of Process

The Supreme Court quashed the prosecution under Section 276C(1) of the Income Tax Act, 1961, holding that its continuation after a conclusive settlement order granting immunity from penalty was an abuse of process. The Revenue's action was in blatant disregard of its own binding circulars which mandated prosecution only after penalty confirmation by the ITAT. Facts Of The Case: A search u/s 132 of the Income Tax Act, 1961, was conducted at the appellant's residence on 24.04.2016, leading to the seizure of unaccounted cash. Based on this, the Revenue initiated prosecution u/s 276C(1) for the Assessment Year 2017-2018, alleging a wilful attempt to evade tax. The appellant's petition before the High Court to quash these proceedings was dismissed. Subsequently, the appellant filed an...
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Landmark Ruling: Supreme Court Bars Prosecution of Company Directors Without Suing the Company First
30Sep By The Legal ChamberNo Comments
Supreme Court

Landmark Ruling: Supreme Court Bars Prosecution of Company Directors Without Suing the Company First

The Supreme Court quashed the criminal defamation proceedings against the bank officials. It held that for offences under the Indian Penal Code, there is no concept of vicarious liability. Prosecuting officers without arraigning the company as an accused and without specific allegations of their culpable role is impermissible and an abuse of process. Facts Of The Case: The case originated from a loan default by Phoenix India, which had secured credit facilities from the Bank of Baroda. After the firm's account was classified as a non-performing asset, the Bank initiated recovery under the SARFAESI Act. A critical error occurred when the Bank issued a symbolic possession notice under Section 13(4) of the Act, which inadvertently quoted the outstanding dues as approximately Rs. 56.15 cro...
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Landmark Ruling: Supreme Court Says Not Every Act Against a Child is “Abuse”
29Sep By The Legal ChamberNo Comments
Supreme Court

Landmark Ruling: Supreme Court Says Not Every Act Against a Child is “Abuse”

The Supreme Court acquitted the appellant of charges under Section 8(2) of the Goa Children's Act, 2003, ruling that a single, incidental act of hitting a child with a school bag during a scuffle, absent evidence of deliberate cruelty or sustained maltreatment, does not meet the legal definition of "child abuse." The Court also set aside the conviction under Section 504 IPC, finding no intent to provoke a breach of peace. However, convictions under Sections 323 and 352 IPC were upheld, with the appellant granted probation. Facts Of The Case: On February 1, 2013, an incident occurred on the premises of St. Ann’s School in Goa involving the appellant, Santosh Khajnekar. He was alleged to have hit a child with a school bag belonging to his own son during a sudden altercation. The Fi...
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Supreme Court: Delayed Payment Not Always Contempt, But Bank Must Pay for Protracted Litigation
20Sep By The Legal ChamberNo Comments
Supreme Court

Supreme Court: Delayed Payment Not Always Contempt, But Bank Must Pay for Protracted Litigation

The Supreme Court declined to initiate contempt proceedings, finding the delayed payment of dues, while a violation, was not wilful. It reinforced that contempt jurisdiction cannot be used to adjudicate new claims like pension, which were not part of the original decree. The Court, however, awarded compensatory costs for the protracted litigation. Facts Of The Case: A.K. Jayaprakash, a manager at Nedungadi Bank Ltd., was dismissed from service in 1985 on grounds of alleged irregularities in sanctioning loans and delays in reporting. He challenged this dismissal under the Tamil Nadu Shops and Establishment Act, 1947. The Deputy Commissioner of Labour initially set aside the dismissal and ordered his reinstatement. This decision was repeatedly challenged by the Bank, first in the Madras Hi...
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