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Criminal law

NEERAJ GUPTA versus PARDEEP KUMAR BANSAL & ORS.

The Supreme Court held that a Magistrate need not record evidence under Section 244 CrPC when the offence is exclusively triable by the Sessions Court.

  • Committal proceedings
  • Section 244 crpc
  • Section 200 crpc
  • Section 207 crpc
  • Section 208 crpc
  • Section 209 crpc
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Criminal law

SHAURYA SUNIL KUMAR SINGH versus CENTRAL BUREAU OF INVESTIGATION

The Supreme Court held that non-filing of अतिरिक्त copies of a charge-sheet under BNSS s.193(8) does not entitle an accused to default bail if the charge-sheet itself was filed in time.

  • Default bail
  • Charge-sheet filing
  • Police report
  • Supply of documents to accused
  • Bharatiya nagarik suraksha sanhita, 2023
  • Sections 187(3), 193(3), 193(8) and 230 bnss
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Criminal procedure

CHANDRIKABEN KISHOR DAFDA versus STATE OF GUJARAT & ANR.

Supreme Court held that Rule 7A required disclosure of a candidate’s spouse’s properties too, and remanded the matter for fresh cognizance.

  • Cognizance order
  • Curable defect under section 465 crpc
  • Affidavit disclosure in municipal elections
  • Disclosure of spouse's properties
  • Interpretation of rule 7a of gujarat municipalities (conduct of elections) amendment rules 2005
  • False affidavit in electoral process
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Criminal law

PARVINDER SINGH versus DIRECTORATE OF ENFORCEMENT

The Supreme Court held that the first proviso to Section 223(1) BNSS requires an opportunity of hearing before cognizance, and non-compliance vitiates the order.

  • Cognizance
  • Opportunity of hearing before cognizance
  • Application of bnss to pmla proceedings
  • Special courts
  • Saving clause and repeal
  • Inquiry under bnss
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Criminal law

GUNJAN @ GIRIJA KUMARI AND OTHERS versus STATE (NCT OF DELHI) AND ANOTHER

The Court held that the charges under ss.3(1)(r) and 3(1)(s) SC/ST Act and under Section 506 r/w Section 34 IPC were unsustainable because the FIR and chargesheet showed the alleged abuses and threats occurred within the four walls of a residential house without public gaze or independent public witnesses, and there was no sufficient averment of intent to cause alarm or of common intention; accordingly the FIR No.42 of 2021 and the charge-sheet were quashed and the impugned orders set aside.

  • Charge framing
  • Fir quashing
  • Offences under sc/st act ss.3(1)(r) and 3(1)(s)
  • Section 506 ipc
  • Section 34 ipc
  • Place within public view
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Constitutional law

SUJAL VISHWAS ATTAVAR & ANR. versus THE STATE OF MAHARASHTRA & ORS.

The High Court erred in exercising its extraordinary writ jurisdiction under Article 226 to direct registration of an FIR when efficacious and sequential statutory remedies under the BNSS/CrPC were available and had not been exhausted; the writ petition was premature, the impugned interim order was set aside and FIR No.0194/2025 was quashed, with liberty to pursue statutory remedies.

  • Article 226
  • Fir registration
  • Alternative remedies
  • Bharatiya nyaya sanhita 2023
  • Writ jurisdiction
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Criminal law

ANOSH EKKA versus STATE THROUGH CENTRAL BUREAU OF INVESTIGATION

Because many allegations in the present and earlier split prosecutions overlap, the appellant had already undergone substantial custodial incarceration (more than ten months in the present case and over four years in the earlier case whose sentence was suspended by this Court), and substantial assets have been attached/confiscated, this Court suspended the substantive sentence and granted bail in the present appeal subject to conditions (including an undertaking to assist restoration of tribal land), while directing that the High Court should examine the issue of overlapping prosecutions in t…

  • Suspension of sentence pending appeal
  • Grant of bail during pendency of appeal
  • Overlapping prosecutions and split chargesheets
  • Double jeopardy (article 20(3))
  • Disproportionate assets
  • Attachment and confiscation of assets
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Criminal procedure

ROMA AHUJA versus THE STATE AND ANOTHER

The period of limitation under Section 468, CrPC must be reckoned from the date of filing the complaint or the date of initiation of criminal proceedings (including the date of filing an FIR), and not from the date on which the Magistrate or Court takes cognizance; therefore the High Court erred in quashing the FIR on the ground that cognizance was taken after the limitation period.

  • Limitation
  • Section 468, cr.pc
  • Cognizance
  • Fir
  • Precedent - sarah mathew
  • Legal maxims
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Criminal procedure

SAJAL BOSE versus THE STATE OF WEST BENGAL AND ORS.

The appeals were allowed and the chargesheet as to appellant Nos.1,2 and 3 was quashed because the FIR and material, when read with the uncontroverted CCTV footage collected during investigation, do not prima facie disclose offences against these appellants; the footage shows they were not present during the alleged assault and only sought to pacify matters; the allegations are vague and the proceedings are manifestly attended with mala fide, satisfying the Bhajan Lal categories and the four-step test in Pradeep Kumar Kesarwani, thereby justifying exercise of inherent jurisdiction to quash.

  • Quashing of proceedings
  • Inherent jurisdiction of high court (section 482 crpc / section 528 bns 2023)
  • Electronic evidence (cctv)
  • Malafide prosecution
  • Parity among co-accused
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Criminal procedure

DR. S. BALAGOPAL versus STATE OF TAMIL NADU & ANR.

The Medical Board concluded that orchidectomy was an appropriate and recognized alternative in the clinical circumstances and the consent form on record showed 'Bilateral Orchidopexy/Orchidectomy' (a slash indicating both options); there was no material showing interpolation by different ink or hand and no malice attributed to the doctor; continuance of criminal proceedings would amount to abuse of the court's process and, to secure the ends of justice, the criminal proceedings were therefore quashed.

  • Quashing of proceedings
  • Consent to medical procedure
  • Medical board opinion
  • Interpolation/forgery allegations
  • Abuse of process
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