Digest Of Supreme Court Cases

Negotiable Instruments Act, 1881 – Ss. 141 and 138: Proceedings against non-executive independent Directors of accused Company, when Maintainable, principles clarified

Section 141 – Impleadment of all Directors of an Accused Company on the basis of a statement that they are in charge of and responsible for the conduct of the business of the company, without anything more, does not fulfil the requirements of Section 141 of the NI Act – Specific averments have to be […]

Negotiable Instruments Act, 1881 – Ss. 141 and 138: Proceedings against non-executive independent Directors of accused Company, when Maintainable, principles clarified Read More »

Negotiable Instruments Act, 1881 — Ss. 10, 78 and 82 r/w Ss. 3, 4, 8, 9, 15, 16, 118(g), 131 and 131-A

Payment to a person other than holder/holder in due course, when does not amount to a valid discharge, explained. When the appellant signed the original Kisan Vikas Patra on back side and handed over to the agent of Post office, she also took pass book of MIS. Subsequently it was discovered that KVPs were encashed

Negotiable Instruments Act, 1881 — Ss. 10, 78 and 82 r/w Ss. 3, 4, 8, 9, 15, 16, 118(g), 131 and 131-A Read More »

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 »

S. 392 — Robbery with murder

the prosecution has failed to prove that the complainant and the deceased were carrying Rs.5 lakhs cash in the dicky of the scooter and it was the very looted amount which was recovered from the accused, the accused cannot be convicted on the basis of recovery of some cash. It is required to be considered

S. 392 — Robbery with murder Read More »

S. 439 — Bail

During the course of the investigation, statement of eye­witness – Narender   has   been   recorded.   In   his   statement   under Section 161 Cr.P.C., a specific role has been attributed to respondent No. 1 that he caught hold of the deceased and the co­accused Shekhar caused the injury on the neck of the deceased. In the FIR, the

S. 439 — Bail Read More »

Juvenile Justice (Care and Protection of Children) Act, 2015 — Ss. 9(2), (3) and 94 — Claim of juvenility before court — Burden of proof

When a claim for juvenility is raised, the burden is on the person raising the claim to satisfy the court to discharge the initial burden. However, the documents mentioned in Rules 12(3)(a)(i), (ii) and (iii) of the JJ Rules, 2007 made under the JJ Act, 2000, or, the documents mentioned in S. 94(2) of the

Juvenile Justice (Care and Protection of Children) Act, 2015 — Ss. 9(2), (3) and 94 — Claim of juvenility before court — Burden of proof Read More »

S. 302 — Murder trial

In this case, appellant-accused herein after sprinkling chilli powder into eyes of deceased, stabbed him with knife on his chest and abdomen, resulting in grievous injuries to him, leading to his death in hospital. Deceased was attacked in broad day light. There is ample ocular evidence corroborated by medical evidence and mere non recovery of

S. 302 — Murder trial Read More »

Ss. 409 and 420 r/w S. 120-B — Revisional Jurisdiction in Cheating and misappropriation

Principles regarding interference with conviction in revisional jurisdiction in the case of cheating and misappropriation, when permissible. Section 397 CrPC vests jurisdiction for the purpose of satisfying itself or himself as to the correctness, legality or propriety of any finding, sentence or order, recorded or passed, and as to the regularity of any proceedings of

Ss. 409 and 420 r/w S. 120-B — Revisional Jurisdiction in Cheating and misappropriation Read More »

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