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PMLA & PC Act: Prosecuting the person accused of an offence under Section 13(1)(e) of the PC Act as well as for an offence under Section 3 of PMLA would not amount to double jeopardy

-April 25, 2024

Prayer - Crux of the case - Trial court’s order - Petitioner’s Side Submission -Respondent’s Side Submission - Criminal Revision Case - Criminal Original Petition - Observation of this Court - Section 44 PMLA is exception to section 190 Cr.P.C - Since there is no committal proceedings and hence section 202 (2) Cr.P.C does not arise - Procedure: Since there…

Section 27 IEA: Mere exhibiting the disclosure statement to the IO is not sufficient but the IO must give description about the conversation while recording disclosure statements in evidence

-April 22, 2024

The appellants were convicted for the offence of murder. The trial court acquitted a1, a2, and a3 but convicted a4, a5, and a6. However, the Hon'ble High Court of Karnataka reversed the acquittal of a1, a2, and a3 and confirmed the conviction of the other accused. The Hon'ble Supreme Court discussed its previous judgments and explained the four principles to…

Section 27 IEA: I.O did not narrate the exact words spoken by the accused while making a disclosure statement

-April 21, 2024

The Hon'ble High Court of Madhya Pradesh dismissed an appeal related to a case of robbery and assault. However, the assailant was not identified. The appellant was arrested on suspicion and case articles were recovered from him. The informant identified the articles, and a final report was filed. Conclusions were reached during the trial and appeal that the appellant is…

Act 14 of 1982: Sexual offender: Unexplained delay of 21 days in considering the representation is prejudice to the detenu (with direction to the state government on giving counselling to the arrested teenagers)

-April 21, 2024

Prayer-Detenu was detained as sexual offender-Petitioner side contention on procedural safeguard violations-Respondent’s side Contention-Delay in submitting the remarks by the Detaining Authority-Cited with precedents-Unexplained delay of 21 days in considering the representation is prejudice the detenu-High Courts Directions.

Cheating: After consideration if the land was not transferred to the complainant or did not exist or had been sold or transferred to somebody else then it is cheating

-April 21, 2024

The State has challenged an order rendered by the Hon'ble High Court of Rajasthan, which had quashed the FIR registered against the respondent for cheating in the sale of land. The respondent had neither returned the amount nor handed over the land to the complainant. However, it is not the case that the land was not transferred to the complainant,…

Protest petition: When the Magistrate does not treat the protest petition as a complaint and rejects it then the complainant can file a fresh complaint

-April 20, 2024

An appeal has been filed against an order under section 482 CRPC to quash a summoning order. The summoning order was issued after a final report was lodged based on information received. However, a protest petition was filed alleging the investigation was unfair. The Chief Judicial Magistrate (CJM) rejected the police report and summoned the accused after taking cognizance of…

Cancellation of bail: Accused are not entitled to bail if they are dreaded criminals

-April 20, 2024

The appellant, who is the complainant, challenged the order that granted suspension of sentence. An FIR was registered based on the complaint, and after investigation, three separate trials were conducted. The trial court convicted five accused under section 302 IPC and acquitted two accused. The complainant challenged the impugned order of granting bail on the ground that the accused are…

PMLA & Cognizance: Under PMLA special court can take cognizance only by way of complaint filed by the authority authorized on this behalf

-April 18, 2024

The complaint filed by the ED authority is being challenged on the grounds that, except for Section 120B of the Indian Penal Code, no other offences are considered scheduled offences. Without a scheduled offence, there cannot be any proceeds of crime. Furthermore, under the Prevention of Money Laundering Act (PMLA), a special court can only take cognizance of a case…

Homicide not amounting to murder: Though the accused shot the deceased but the weapon (Firearm) was not brought for the purpose of committing an offence in the liquor party

-April 17, 2024

This is a summary of a legal case where the accused were convicted under sections 302 r/w 34 IPC for a fire shot incident that occurred during a liquor party. The conviction was upheld by the High Court after sentenced by the Trial court. However, it was found that one of the accused (A2) had refused to shoot the deceased,…

Observation of Hon’ble High Court that once the police recorded statements of the Doctor and PW-4, the statements of PW-4 and the Doctor before the Court became meaningless is contrary to section 162 Cr.P.C

-April 14, 2024

Challenge against the reversal of acquittal by the Hon’ble High Court - Facts of the case: Section 302 IPC - Trial court acquitted the appellants but Hon’ble High Court overturned the sentence and sentenced to life - It is well-settled principle that an order of acquittal further strengthens the presumption of innocence of the accused - Unless there is statutory…

Terrorist Act: Bail is a fundamental right under Article 21 of the Constitution even for Unlawful Activities (Prevention) Act, 1967 (SHOMA KANTI SEN)

-April 11, 2024

Terrorist Act: Any act must be done with intent to threaten or likely to threaten the unity, integrity, security, economic security or sovereignty of India or such act must be accompanied with an intent to strike terror or likely to strike terror in the people or any section of the people in India or in any foreign country. Appeal against…

Custody death or Station death: If the death takes place inside the police station the accused persons should be punished for the offence under section 302 IPC

-April 5, 2024

Praying to register fir under section 302 IPC, change of investigation agency to CBI and further prayer for direction of appropriate compensation - Crux of the prosecution - Deceased was brought dead to government hospital and injuries found as antemortem in nature 3 to 4 days prior to the death - Second opined from Professor of forensic department as cause…

Two views theory: If two views are possible then the High court can interfere in the findings of the trial judge only if it is perverse or impossible

-April 5, 2024

Challenging the reversal of acquittal by the High Court - Case rests on circumstantial evidence - Chain of evidence must be complete as against the accused without any hypothesis except the accused is guilty - Suspicious cannot take place of proof - The law regarding interference by the appellate court Homicidal death is admitted fact - Appreciation of trial court…

Section 138: After the civil court declares the cheque as security the sentence and damages provided by the criminal court would not lie

-April 3, 2024

Appellant convicted under section 138 NI Act - Whether accused can be held guilty whereas the competent civil jurisdictions already passed decree in connection with the same transaction - Proceedings and facts before the lower court - Same cheque was in issue before both civil and criminal courts and the conclusions of the courts below.

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BAIL – NO INTERIM COMPENSATION

February 12, 2023/

1. The issue raised in this appeal is that whether interim victim compensation in proceedings for anticipatory bail can…

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