Tag: stale evidence

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