Criminal Law

Prevention of Corruption Act, 1988 — Ss. 13(1)(d) & 13(2) — Whether Discharge warranted — Determination of Alleged disproportionate expenditure

Based on the principles on discharge under Section 227 of the   Cr.P.C, in Dipakbhai   Jagdishchandra   Patel v.  State   of Gujarat (2019) 16 SCC 547, this Court recapitulated “…23. … All that   is required is, the court must be satisfied that with the materials available, a case is made out for the accused to stand trial… Strong suspicion must be the   […]

Prevention of Corruption Act, 1988 — Ss. 13(1)(d) & 13(2) — Whether Discharge warranted — Determination of Alleged disproportionate expenditure Read More »

Proper exercise of power for Bail/Anticipatory bail – Ss. 439, 437, 438, 440 r/w Ss. 41, 41-A, 88, 170, 204, 209, 309 and 436-A

The investigating agencies and their officers are duty-bound to comply with the mandate of Section 41 and 41A of the Code and the directions issued in Arnesh Kumar v. State of Bihar, (2014) 8 SCC 273 – Any dereliction on their part has to be brought to the notice of the higher authorities by the

Proper exercise of power for Bail/Anticipatory bail – Ss. 439, 437, 438, 440 r/w Ss. 41, 41-A, 88, 170, 204, 209, 309 and 436-A Read More »

Protection of Children from Sexual Offences Act, 2012 — Ss. 7 to 12, 29 and 30 — “Sexual assault” as defined in S. 7 — Meaning and Ingredients of

Expressions “touches” or “touch” in first part of S. 7, and, “physical contact” in second part of S. 7, cannot be construed as “skin-to-skin” contact. The most important ingredient for constituting offence of “sexual assault” under S. 7 is “sexual intent” and not “skin-to-skin” contact. Crucially, neither S. 7 nor any other provision of the

Protection of Children from Sexual Offences Act, 2012 — Ss. 7 to 12, 29 and 30 — “Sexual assault” as defined in S. 7 — Meaning and Ingredients of Read More »

Criminal Law — Victimology Criminal Trial and Principles for sentencing- Just punishment or more

Recognizes protection of victim’s right — Right of victim or their near and dear ones to seek enhancement of sentence: Victim’s right (including that of victim’s relations, heir or guardian), is a facet of human rights, a substantive and enforceable right and deserves equal regard. Criminal cannot be treated leniently solely on the ground of discretion

Criminal Law — Victimology Criminal Trial and Principles for sentencing- Just punishment or more Read More »

Criminal Procedure Code, 1973 — S. 439 — Grant of bail — Necessity of recording reasons

During the course of the investigation, it has been revealed that husband took the accidental insurance policy jointly with his wife on 29.09.2020 of Rs. 60 lakhs. The date of the offence is 26.12.2020 at 7:00 a.m. During the course of the investigation and from the call details, it has been revealed that husband was

Criminal Procedure Code, 1973 — S. 439 — Grant of bail — Necessity of recording reasons Read More »

Criminal Procedure Code, 1973 — Ss. 156(3), 190, 200, 482, 154(1) and 154(3) — Prerequisites for exercise of Power of Magistrate under S. 156(3) and Manner in which to be exercised:

Application under S. 156(3) CrPC without affidavit duly sworn by complainant cannot be entertained by Magistrate. When complaint was not supported by affidavit, magistrate oght not to have entertained application under S. 156(3) CrPC. High Court also failed to take into consideration legal position enunciated by SC in Priyanka Srivastava (2015) 6 SCC 287, and

Criminal Procedure Code, 1973 — Ss. 156(3), 190, 200, 482, 154(1) and 154(3) — Prerequisites for exercise of Power of Magistrate under S. 156(3) and Manner in which to be exercised: Read More »

Criminal Procedure Code, 1973 —Grant of bail under S. 439 — Mandatory requirement of recording of reasons

Requirement of giving reasons for the decision is of the essence and is virtually a part of “due process”. Clarified, however, that while the court is not required to give elaborate reasons while granting bail, an order dehors any reasoning whatsoever cannot result in grant of bail. Where the accused summoned under sec 319 of

Criminal Procedure Code, 1973 —Grant of bail under S. 439 — Mandatory requirement of recording of reasons Read More »

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