Code of Criminal Procedure, 1973

The case concerns the abduction, extortion and murder of former MLA M.K. Balan, whose body was cremated under a fictitious name. The prosecution relied on extensive circumstantial evidence, the testimony of two accomplices (PW10 and PW11), recoveries of vehicles, a false death certificate, and statements recorded under…

The Supreme Court examined the appeal of Satish Shetty, convicted under IPC sections 498A (cruelty) and 306 (abetment of suicide) for the death of his wife, who had left a ten‑month‑old son and was twenty weeks pregnant. The High Court had set aside the trial court’s acquittal, invoking the presumption under Evidence A…

Dr. Rini Johar, a doctor, and a senior advocate were arrested in November 2012 on a FIR alleging fraud under IPC sections 420 and 34 and the Information Technology Act. The arrest was carried out without complying with Sections 41 and 41‑A of the CrPC, nor the D.K. Basu guidelines, and the petitioners were taken to Bho…

The appellant, Achin Gupta, was the sole accused in a chargesheet under IPC sections 323, 406, 498A and 506 arising from an FIR filed by his wife alleging dowry demands and cruelty. The FIR was lodged in April 2021, more than two years after the husband had filed a divorce petition and after the wife’s mother filed a d…

The appellant was convicted of murdering his wife inside their home, where their five‑year‑old daughter also lived. The prosecution relied on forensic evidence, the appellant's blood‑stained clothes, and his conduct in leading police to the weapon, while the defence claimed unknown intruders were responsible. The key l…

The appellants were convicted under Section 302 read with Section 149 of the IPC for the murder of Sahabuddin Choudhury. They challenged the convictions on the ground that the prosecution witnesses' statements contained material omissions and contradictions, and that the "last seen together" theory and motive were not …

The appellant, Peethambaran, was charged under Section 420 IPC for allegedly cheating persons by promising jobs in exchange for money. The FIR led to two police final reports: the first concluded the case was false due to lack of evidence, while the second recorded a further investigation ordered by the District Police…

The petitioners, Vasanta Sampat Dupare, were convicted of raping and murdering a four‑year‑old girl and sentenced to death. They sought review, arguing that the trial court violated Section 235(2) of the CrPC by not granting a separate hearing on sentencing, that the State failed to discharge its burden under Bachan Si…

The appellants, a group of fifteen men, were convicted for firing on the complainant's family, causing two deaths and multiple injuries, under Sections 147, 148, 302, 307 read with Section 149 of the IPC. They challenged the convictions on grounds of alleged delay in lodging the FIR and forwarding the express report to…

The Government of Maharashtra framed a scheme to purchase land and allocate it to Scheduled Castes and neo‑Buddhists below the poverty line. While implementing the scheme, the appellant officials executed sale deeds in favour of the Government. A social worker filed a criminal complaint alleging that the land had been …

The appellant, Bhaikon @ Bakul Borah, was convicted of rape (IPC s.376) and murder (IPC s.302) of Rupamoni Dutta based on the testimony of an eye‑witness (PW‑1) corroborated by the victim's father (PW‑2) and the post‑mortem doctor (PW‑9). The trial court sentenced him to death for murder and life imprisonment for rape;…

Three petitioners convicted in the Junior Basic Trained (JBT) teachers recruitment scam appealed their convictions before the Delhi High Court. While the appeal was pending, the respondent, a television producer, sought to broadcast a dramatized episode of "Crime Patrol Dastak" depicting the scam. The petitioners obtai…

The case concerned a mob assault on 5 July 1983 in Siktahar village, where 200‑250 persons, including the accused, forced people out of their houses and attacked them with sharp and blunt weapons, resulting in one death and serious injuries to three others. The trial court convicted the appellants under Section 302 IPC…

Ankush Shivaji Gaikwad and two others were convicted of murder for the death of Nilkanth Pawar after a sudden quarrel over a barking dog, during which Gaikwad struck the victim on the head with an iron pipe. The appellant argued that the incident was a sudden fight without pre‑meditation and that Exception 4 to Section…

The appellant, Arjun, was convicted of murder (s.302 IPC) and causing grievous hurt (s.326 IPC) after he attacked Jagannath and his family during a property dispute, using a large knife to inflict fatal head injuries on the deceased and injuries on the deceased's wife. The appellant claimed he acted in private defence,…

Krishna Kumar Variar, accused under Sections 415 and 420 IPC, was summoned by a Delhi court. He contended that only a Bombay court had jurisdiction and filed a petition under Section 482 of the CrPC in the Delhi High Court, which dismissed his challenge. On appeal, the Supreme Court held that an accused must first appr…

The Central Bureau of Investigation (CBI) sought transfer of two kidnapping‑murder cases involving an NSCN (IM) activist from the Chief Judicial Magistrate's Court in Ukhrul, Manipur to a CBI‑court in Delhi under Section 406 of the CrPC. The incidents involved the abduction and killing of three government employees, sp…

The appellant and respondent were parties to commercial transactions in which five cheques issued by the appellant were dishonoured, leading to criminal proceedings under Section 138 of the Negotiable Instruments Act, 1881. After protracted litigation up to the Supreme Court, the parties reached a settlement and sought…

The petitioner sought anticipatory bail under Section 438 of the Criminal Procedure Code, which the Calcutta High Court rejected. He filed a Special Leave Petition before the Supreme Court challenging that order. The Court examined the record and found no justification to grant anticipatory bail. However, it clarified …

The Supreme Court considered the use of videography at crime scenes as a tool to improve criminal investigations. Submissions highlighted international practice, the benefits of body‑worn cameras, and the need for safeguards under evidentiary law. The Court examined prior judgments on electronic evidence and the admiss…

The appellant, Babubhai Bhimabhai Bokhiria, was summoned as an accused under Section 319 of the CrPC after the trial court relied on a letter written by the deceased a year earlier, in which the deceased alleged the appellant intended to kill him. The Supreme Court examined whether the letter qualified as a dying decla…

The appellant filed a complaint under Section 138 of the Negotiable Instruments Act against the respondent for dishonoured cheques, after serving a statutory notice on 23‑09‑2008. The complaint was lodged on 07‑10‑2008, i.e., before the expiry of the 15‑day period prescribed in the proviso to Section 138(c). The magist…

The appellant was convicted of murder under Section 302 IPC for allegedly pouring kerosene on his wife and setting her on fire. The prosecution's case relied heavily on a dying declaration recorded by a Judicial Magistrate, which accused the appellant, while earlier statements by the deceased to a doctor and a police c…

The appellant was convicted under Sections 120B, 468 and 471 of the IPC for allegedly preparing a postal cover that transmitted a forged marksheet. The prosecution’s case hinged on the testimony of a handwriting expert who claimed the cover bore the appellant’s handwriting, but the original postal cover was never produ…

The appellants, K.S. Mehta and Basant Kumar Goswami, were non‑executive directors of Blue Coast Hotels & Resorts Ltd. and were implicated in criminal complaints under Section 138 read with Section 141 of the Negotiable Instruments Act for dishonoured cheques issued to repay an inter‑corporate deposit. They neither atte…

The appellant Premchand was convicted by the trial court of murder (s.302 IPC) and attempted murder (s.307 IPC) based on oral testimony of prosecution witnesses, while his written statement under s.313(5) CrPC was not considered. The High Court affirmed the conviction. On appeal, the Supreme Court observed that the tri…

The appellant Satpal was convicted for the murder of his wife Pooja Rani, who died from severe burns after he allegedly poured kerosene on her and set her ablaze. A dying declaration was recorded by a Judicial Magistrate while the victim was still alive and fit to speak, in which she identified the appellant as the ass…

The petitioners, two senior bank officials, challenged a criminal complaint filed under Section 200 of the CrPC alleging that they colluded with an auction purchaser to cause wrongful loss to the borrower, K. Virupaksha, after the bank invoked the SARFAESI Act to enforce a secured loan of Rs.2.68 crore. The borrower’s …

The appellant, a Kanungo, was accused of demanding and accepting a bribe under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988 after a trap was laid by the complainant. Although the trial court acquitted him, the High Court convicted him, sentencing him to one year imprisonment and a fine. On appeal, the…

The appellant, claiming to be the sole proprietor of Vijaya Automobiles, filed a complaint under Section 138 of the Negotiable Instruments Act against the respondent who issued a cheque in the name of the firm that later bounced. The trial court and appellate court convicted the respondent, but the High Court set aside…

The Supreme Court examined the legality of Shri P.J. Thomas's appointment as Central Vigilance Commissioner under Section 4(1) of the Central Vigilance Commission Act, 2003, which was based on a recommendation by the High Powered Committee (HPC). The Court found that the HPC failed to consider material indicating pendi…

The appellants, Wahid and Anshu, were convicted for robbery under IPC sections 392/397 and for possession of arms under the Arms Act, based on an FIR that named no specific perpetrators. The prosecution’s case relied on the complainant’s identification of the accused at a bus depot two days after the incident and the r…

The appellant, Ramu Appa Mahapatar, was convicted for the murder of his live-in partner Manda based primarily on an extra‑judicial confession he allegedly made to the landlord (PW‑1) and the deceased's brother (PW‑3), which was later endorsed by PW‑4 and PW‑6. The Supreme Court examined whether such a confession, coupl…

The respondent, an Assistant Engineer of the Airports Authority of India, was arrested and convicted for demanding illegal gratification, leading to his dismissal from service. After being acquitted on benefit of doubt in a criminal appeal, he sought reinstatement, but the Authority initiated fresh disciplinary proceed…

The dispute arose from a land acquisition notification where the original compensation award was Rs.24,033 per bigha. The respondents did not file an application under Section 18 of the Land Acquisition Act, but later a reference was made and a Lok Adalat, under Section 20 of the Legal Services Authorities Act, 1987, p…

An FIR was lodged under Sections 406, 420, 467, 468, 471 and 120‑B IPC against six persons, including Smt. Rekha Jain and Smt. Minakshi Jain, alleging misappropriation of deposits and the sale of an attached property. The FIR primarily implicated a co‑accused, Arun Kumar Maheshwari, while the only allegation against th…

An FIR was lodged alleging that the appellant and another accused had kidnapped a 17½‑year‑old girl for the purpose of marriage. The complainant later limited her allegations to the other accused, Vikram Roop Rai, and the prosecutrix testified that she had voluntarily married Vikram with family consent and bore two chi…

The appellant, a Sanitary Inspector, was charged under Sections 7, 13(2) and 13(1)(d) of the Prevention of Corruption Act for demanding Rs.500 and a cell phone as bribe from a supervisor to process a contract extension. The trial court acquitted him, but the Madras High Court reversed the acquittal and convicted him, r…

The Enforcement Directorate, invoking the Prevention of Money-Laundering Act, 2002 (PMLA), issued a communication on 15 May 2020 directing several banks to debit‑freeze the accounts of Opto Circuit India Ltd. The company challenged the order, seeking its quash and the defreezing of the accounts to enable payment of sta…

The State of Rajasthan appealed against the High Court’s order quashing charges framed by a Special Judge against mining engineer Fatehkaran Mehdu and Kishan Singh Rawat under the Prevention of Corruption Act, 1988. The charges alleged that Mehdu, while granting a quarry licence, sanctioned an area of 80,000 sq. ft. on…

The appellants, editors and publishers of Sports World magazine and Anandabazar Patrika, reproduced a semi‑nude photograph of tennis player Boris Becker and his fiancée Barbara, originally published in the German magazine STERN, which was intended to protest apartheid and promote interracial love. A lawyer filed a comp…

The complainant filed a criminal complaint under Sections 147, 148, 149, 323, 448 of the IPC and Section 3 of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989. The Sessions Judge held that a prima facie case was made out against the accused. The High Court, however, granted anticipatory ba…

Susanta Ghosh, a sitting MLA, was named in a fourth FIR lodged nine years after a 2002 incident in which seven persons were killed. The earlier three FIRs and charge‑sheets did not mention him. He had earlier been granted anticipatory bail, but the trial court denied regular bail, prompting an appeal to the Calcutta Hi…

The Allahabad High Court, hearing a writ petition filed by the Association of Retired Supreme Court and High Court Judges, directed the Uttar Pradesh Government to notify rules framed by the Chief Justice concerning domestic help and other post‑retirement benefits for former judges, and later held a recall application …

Satish P. Bhatt and Vishwanath R. Nayak, directors of Astral Glass Pvt Ltd, were convicted under Section 138 of the Negotiable Instruments Act and sentenced to ten months imprisonment with a compensation liability of Rs.1.10 crore. They entered into a settlement undertaking on 3 July 2018 to pay Rs.4.63.5 lakh to the c…

The appellants, Neeraj Sharma and Ashwani Kumar Yadav, abducted an 18‑year‑old student, attempted to murder him by strangulation and burning, and stole his money and phone. The trial court and High Court convicted them under Sections 307/120B, 364‑A, and 392/397 of the IPC, imposing life imprisonment for the 364‑A char…

The appellant, Brij Narayan Shukla, purchased a 3500 sq. ft. plot by a registered sale deed dated 21 January 1966 and sought an injunction with alternative relief for possession after the respondents obstructed construction in 1975. The respondents claimed title by adverse possession, alleging continuous possession sin…

The respondent was arrested under the Unlawful Activities (Prevention) Act, the Indian Penal Code and the Arms Act, and the investigation period of 90 days expired on 15 September 2020. The investigating officer obtained two extensions, first to 11 November 2020 and then, on 7 November 2020, a further 30‑day extension …

The appellant, Perumal Raja, was detained during an investigation into a separate murder and gave a disclosure statement that led police to recover the body parts of his cousin, Rajini, and other stolen items. The key issue was whether the appellant was "in custody" for the purposes of Section 27 of the Evidence Act de…

Writ Petition (Criminal) No. 113 of 2016 and Special Leave Petition (Diary) No. 34629 of 2017 were referred to a Constitution Bench to answer five questions concerning the scope of freedom of speech under Article 19(1)(a) and the enforceability of fundamental rights against non-State actors. The petitions arose from st…

The appellant, a serving army Naik, was convicted under Section 498-A IPC for cruelty towards his wife and sentenced to three years' simple imprisonment. After his conviction, the parties entered into a genuine settlement, resumed cohabitation, and the wife was nominated as his service record nominee. The High Court, n…

The appellant, a retired bank employee, obtained a loan of Rs.27 lakh from a money‑lending company whose director (respondent No.2) later filed a criminal complaint alleging non‑payment and threats. The High Court dismissed the appellant's Section 482 CrPC application to quash the FIR and the charge‑sheet, holding that…

The Supreme Court examined the appeal of three accused (Nalini, Kishore Bhadke and Satish) convicted of murder, abduction and related offences arising from a land‑transaction dispute that led to the killing of Raman. The prosecution relied on circumstantial evidence – motive established by the land deal, the victim’s l…

The appellant, a husband, was charged with cruelty, dowry harassment and abetment of suicide after his wife, Girija, died by consuming poison in their matrimonial home within seven years of marriage. The trial court acquitted all accused, but the Karnataka High Court convicted the husband under Sections 498A and 306, r…

Jagat Singh (A‑1) and three others were involved in a land‑dispute altercation that escalated into a free fight during which the deceased, Bachittar Singh, was stabbed and later died. The trial court acquitted all accused, but the High Court convicted A‑1 under Sections 302 and 307 IPC read with Section 34, sentencing …

The State of Kerala appealed a Kerala High Court order granting bail to Dr. Raneef, a dental surgeon accused of aiding assailants who assaulted a college professor and severed his right palm. The prosecution alleged that Dr. Raneef, a member of the Popular Front of India (PFI), had pre‑arranged to provide medical treat…

The appellant, Tuhin Kumar Biswas, was charged under IPC sections 341, 354C and 506 for allegedly restraining a complainant and voyeuristically photographing her when she attempted to enter a disputed property. The complainant claimed intimidation and intrusion of privacy, while the appellant argued that he was enforci…

Rousanara Begum married S.K. Salahuddin in 2005 and divorced him in 2011. At the time of marriage her father gave Rs 7 lakh and 30 bhori of gold, which the appellant sought to recover under Section 3 of the Muslim Women (Protection of Rights on Divorce) Act, 1986. Lower courts awarded partial amounts, but the Calcutta …

The appellant was accused of raping and murdering a ten‑year‑old girl in 2009, with the prosecution relying primarily on the testimony of the victim's seven‑year‑old cousin and recovered clothing items. The trial court convicted him under IPC sections 376, 302, 201 and the SC/ST Act, imposing the death penalty, which t…

The Central Bureau of Investigation (CBI) registered an FIR in 2021 against 18 persons, including former Kerala Police and Intelligence Bureau officials, for allegedly filing false espionage cases against ISRO scientists. The FIR was filed following a Supreme Court‑directed committee report (Justice D.K. Jain) that rec…

The appellant, Nimay Sah, elder brother of the deceased's husband, was convicted under Section 498-A read with Section 34 IPC for alleged dowry harassment leading to the death of his sister‑in‑law, Asha Kumari. On appeal, the Supreme Court examined the testimonies of the prosecution witnesses and found that, apart from…

In Paramvir Singh Saini v. Baljit Singh & Ors., the Supreme Court revisited its earlier directions (April 3, 2018) requiring the use of photography and videography at crime scenes. The Court noted that compliance affidavits filed by 14 States and 2 Union Territories were inadequate, lacking details on the exact locatio…

The appellants (husband, father‑in‑law and mother‑in‑law) were convicted under Section 304B IPC for dowry death based on a claim that the deceased was poisoned after demanding Rs 10 lakhs. The Supreme Court examined whether the prosecution proved the essential ingredients of a dowry death – marriage within seven years,…

The appellant and his son were involved in a family land dispute with their brother (the informant). After a verbal altercation, the appellant fetched a 12‑bore DBBL gun and fired at the informant, killing him, and subsequently shot at the informant's wife and two friends, killing one and injuring another. The trial co…

The case arose from the assassination of former Prime Minister Rajiv Gandhi, for which several accused were convicted and sentenced to death, later commuted to life imprisonment by the Supreme Court. The State of Tamil Nadu proposed to remit the life sentences of the convicts, prompting the Union of India to file a wri…

The appellant, Sujoy Mitra, was charged with rape of an Irish citizen (PW5) and the trial court recorded PW5's testimony via video conference. The appellant challenged the procedure under Section 482 of the CrPC, arguing it was unfair and seeking access to the video recording. The High Court had prescribed a set of saf…

A complaint alleged that a former MLA and her husband conspired to illegally obtain government land using forged documents. The Special Judge framed charges, which the High Court set aside, quashed the charges against all accused, and transferred the case to another court, claiming the accused were denied a fair trial …

The appellant, a Congress party member, was accused of instigating party workers to fire on BJP supporters, resulting in a murder eight days later. He applied for anticipatory bail under Section 438 of the CrPC, which the High Court rejected. The Supreme Court, relying on the Constitution Bench decision in Sibbia's cas…

The State of Maharashtra filed a criminal appeal against the quashing of FIR No.185/2019 and the charge‑sheet against Dr. Maroti, a medical practitioner, who was alleged to have failed to report sexual assaults on minor tribal girls in a hostel as required under the Protection of Children from Sexual Offences (POCSO) A…

A two‑and‑a‑half‑year‑old girl was abducted, brutally raped and murdered by her maternal uncle, Shatrughna Baban Meshram. The trial court convicted the appellant under Sections 302, 376(1), 376(2)(f,i,m) and 376A of the IPC and Section 6 of the POCSO Act, imposing death sentences on the charges of murder and rape‑resul…

The Himachal Pradesh Cricket Association (HPCA) was granted lease of government land to build a world‑class cricket stadium, later receiving additional land for a club house and a hotel at commercial rates. Two FIRs were filed alleging illegal lease grants, cheating, criminal breach of trust and violations of the Preve…

The case involved twelve accused members of an ashram who were charged with murdering a woman, Leelavathi, who was a trustee of the ashram. The prosecution relied on circumstantial evidence, including the fact that the accused were last seen with the deceased, distress cries heard by a neighbor, commotion in the ashram…

The State of Maharashtra transferred a group of under‑trial prisoners from Arthur Road Jail in Bombay to other jails, citing overcrowding and security concerns, and the jail authorities later used force to quell a disturbance involving some of those prisoners. The prisoners filed writ petitions alleging that the transf…

The appellant, the original complainant, filed an FIR for murder and related offences, after which the accused was released on bail by the High Court with specific conditions prohibiting intimidation of witnesses. Subsequent FIRs alleged that the accused threatened a key witness, prompting the appellant to seek cancell…

The appellant Rajan was convicted for murder under Sections 302/34 of the IPC and Sections 25 and 27 of the Arms Act based primarily on the ocular testimony of two eyewitnesses, despite the alleged firearm not being recovered. He appealed to the Supreme Court, arguing that the High Court’s delay of two years and five m…

The Supreme Court considered appeals by National Insurance Company Ltd. against compensation awarded by the Motor Accidents Claim Tribunal (MACT) to the families of two deceased victims of a road accident on 11 April 2017. The insurer contended that the vehicle it insured was not involved in the accident, that the poli…

The appellants, M/s Bande\u200bkar Brothers Pvt. Ltd., were in a business dispute with the respondents and filed civil suits, after which they lodged criminal complaints alleging false evidence and forged debit notes under IPC sections 191, 192 and 193. The magistrate converted these complaints into private complaints …

The petitioners, convicted of murder and sentenced to death, challenged the constitutionality of Order XL Rule 3 of the Supreme Court Rules, 1966, which mandates that review petitions be disposed of by circulation without oral argument. The Supreme Court examined whether Article 21 of the Constitution, which guarantees…

The appellant, Kusha Laxman Waghmare, was accused of killing his wife Anusuya by beating her with a wooden stick. No eye‑witness was present, but the appellant made extra‑judicial confessions to two persons (PW‑1 and PW‑2) and no defence was offered under Section 313 of the CrPC. The post‑mortem report corroborated the…

Prem Singh and six others were charged under IPC sections 120‑B, 148, 302 read with 149 and under Section 25 of the Arms Act. The trial court acquitted all accused, citing the non‑examination of a key witness, inherent lacunae in the testimony of two eye‑witnesses, doubts about the recovery of firearms and lack of fore…

The case involved the murder of two brothers and the attempted murder of a third during a gun‑fire incident in Rajasthan. The trial court convicted nine accused under sections 302/149 and 307/149 IPC, but the High Court acquitted six and altered the conviction of three to sections 302/34 and 307/34 IPC. The Supreme Cou…

The appellant, Bhushan Kumar Meen, was married to the respondent No.2 in 2004. After periods of discord, the wife filed a complaint in 2006 alleging dowry demand and cruelty, leading to an FIR under Sections 406 and 498‑A IPC. The Women's Cell’s inquiry found no evidence of dowry demand and deemed the dispute civil, bu…

The appellant complained to the Lokayukta that three government officials had caused a loss of Rs.4 crore to the State of Madhya Pradesh by purchasing land at inflated prices. The Lokayukta police investigated, exonerated the officials and filed a closure report under Section 169 of the Cr.P.C. before the Special Judge…

The State of Punjab appealed against a Punjab and Haryana High Court order that directed the Central Bureau of Investigation (CBI) to take over fresh investigation of several FIRs, including one for which a charge‑sheet had already been filed under Section 173(2) of the Cr.P.C. The petition raised the question whether …

The petitioner, Thota Venkateswarlu, married Parvathareddy Suneetha in India and later moved with her to Botswana, where she alleged cruelty and dowry demands. A complaint was lodged in India invoking IPC sections 498‑A and 506 (alleged to have occurred abroad) and Dowry Prohibition Act sections 3 and 4 (alleged to hav…

The victim Siri Krishan was shot during a morning walk; the prosecution relied on the brother's report, two alleged eye‑witnesses (PW‑11 and PW‑12), and a widow's statement linking a property dispute to the accused. The appellant Prem Singh and co‑accused were arrested, but the appellant refused to take part in a test …

The appellant, Sudeep Chatterjee, was accused under Section 498A IPC and Section 4 of the Dowry Prohibition Act by his wife. The High Court of Patna granted him provisional pre‑arrest bail on the condition that he file a joint affidavit within four weeks undertaking to fulfil all physical and financial needs of his wif…

Wazir Khan was charged under Sections 302 and 201 IPC for the murder of his wife, Bushra, whose body bore 17 incised wounds. The trial court acquitted him, finding the prosecution had not proved guilt beyond reasonable doubt, but the Uttarakhand High Court reversed the acquittal, holding that Khan's failure to explain …

The petitioner, Siddharth Mukesh Bhandari, filed FIRs in 2019 and the accused filed Special Criminal Applications under Article 226 of the Constitution and Section 482 of the CrPC seeking quash of the proceedings. The Gujarat High Court initially stayed any coercive steps on 10‑Oct‑2019, an order that the Supreme Court…

The appellant, Noor Mohammed, issued a Rs.7,00,000 cheque to the respondent, Khurram Pasha, which was dishonoured, leading to a complaint under Section 138 of the Negotiable Instruments Act. The trial court ordered the appellant to deposit 20% of the cheque amount as interim compensation under Section 143A, which he fa…

The appellant, Dauvaram Nirmalkar, was convicted of murder under Section 302 IPC for killing his brother Dashrath Nirmalkar. The trial court and High Court found him the sole perpetrator based on eyewitness testimony, forensic evidence, and his own confession, which was held inadmissible under Section 25 of the Evidenc…

The appellant Ritesh Sinha was implicated in a fraud case and the police sought a voice sample to match a recorded phone conversation. The Chief Judicial Magistrate ordered him to appear and give his voice sample, which the appellant challenged under Section 482 of the Cr.P.C. The High Court upheld the magistrate's ord…

Neera Yadav, while serving as Chairperson and Chief Executive Officer of the New Okhla Industrial Development Authority (NOIDA), filed ante‑dated and incomplete applications to obtain residential plots for herself and her daughters, manipulated the layout plan to enlarge her plot, and secured shop allotments for her da…

The appellant had given the accused a loan of Rs.2,00,000 and the accused issued a post‑dated cheque to repay it, which was later returned for insufficient funds. The trial court, applying the presumption under Section 139 of the Negotiable Instruments Act, convicted the accused under Section 138, a decision affirmed b…

Devidas Loka Rathod was convicted under Sections 302 and 324 IPC for assaulting several persons with a sickle, resulting in one death. He pleaded unsound mind, asserting that a pre‑existing psychotic disorder rendered him incapable of understanding his acts. The trial and appellate courts rejected this defence, relying…

The appellant, Sonvir, was convicted along with two others for a double murder under Sections 302, 392 and 34 of the IPC based largely on circumstantial evidence such as recovered jewellery, a blood‑stained knife, a blood‑stained shirt, a Maruti van, and fingerprint matches. The appellant challenged the admissibility o…

The Supreme Court examined whether a magistrate had taken cognizance of an offence under Section 200 of the Criminal Procedure Code (CrPC) when a complaint was recorded and whether a complaint could be amended before cognizance was taken. It held that cognizance requires the magistrate to apply his judicial mind to the…

The appellants were convicted for the double murder of two brothers, Ashok and Rohtash, under Section 302 read with Section 34 of the Indian Penal Code. The sole eyewitness, the victims' brother (PW 3), hid during the attack out of fear and later reported the incident, identifying the appellants and describing the weap…

The appellant, Pundappa Yankappa Pujari, was charged with murder after allegedly assaulting Mahantappa with an axe during a boundary stone dispute, resulting in Mahantappa's death. The trial court acquitted the accused, but the Karnataka High Court set aside the acquittal and convicted him under Section 302 IPC, imposi…

The appellant, a bank branch manager, was charged with multiple IPC offences for allegedly conspiring with co‑accused to cheat a complainant after a lost cheque book was reported. The complainant had written to the bank on 17 May 2004 requesting that the lost cheques not be honoured, and the bank indeed refused to clea…

Arjun Jadav was convicted of murder in 1991 and sentenced to life imprisonment simplicitor. He served more than 20 years, including remission, and his wife’s two mercy petitions were rejected; the Superintendent of Alipore Central Jail later recommended his release. Jadav filed a writ petition under Article 32, arguing…

Arnesh Kumar, husband of Sweta Kiran, was charged under IPC s.498-A and the Dowry Prohibition Act s.4. He sought anticipatory bail, which was denied by the trial court and the High Court, prompting a petition before the Supreme Court. The Court examined the statutory framework governing police arrests without a warrant…

The appellant Suryakant Bitale was acquitted by the Sessions Court of offences under Sections 302 and 498A IPC relating to the death of his wife, Archana, who suffered severe burns. The complainant, her father Dilip Kale, sought revision of the acquittal under Section 397 of the CrPC, alleging misappreciation of two dy…

The State of Punjab filed a prosecution under Section 3048 of the Indian Penal Code for dowry death, summoning Gurmit Singh as an accused. Singh contended that he could not be tried under this provision because he was not a "relative of the husband" of the deceased woman. The Punjab & Haryana High Court agreed and quas…

The appellants were convicted for murder and related offences after an incident in which they allegedly entered the deceased's house and fired indiscriminately, killing Zahiruddin and injuring two others. The prosecution relied on the deceased's statement recorded under Section 161 of the CrPC (Ext.Ka‑9) as a dying dec…

The appellants were charged under Sections 498A, 304B, 406 and 34 IPC for the death of Ms Chandni, the wife of Jasvinder Saini. The trial court initially framed charges under 498A, 304B and 34, but after the Supreme Court’s direction in Rajbir v. State of Haryana to add Section 302 IPC in dowry‑death cases, it mechanic…

The case concerned the murder of Lorik, who was shot dead after his motorcycle was stopped by four accused who opened fire on him. The trial court convicted all four accused under Section 302 read with Section 34 IPC and sentenced them to life imprisonment, also convicting them under Section 379 IPC. On appeal, the acc…

P. Sanjeeva Rao was tried under the Prevention of Corruption Act for demanding and receiving a bribe. During the trial, prosecution witnesses PW1 (the complainant) and PW2 (an independent witness) were examined, but their cross‑examination was deferred pending the examination of the trap‑laying officer PW11. The appell…

The appellant, brother of an accused named Dharmendra Nath Mishra, was summoned to stand trial under Section 319 of the Code of Criminal Procedure despite not being named in the FIR. The FIR, registered under several IPC sections and the SC/ST (Prevention of Atrocities) Act, alleged that Dharmendra, his brother and an …

Uttam was convicted under s.302 IPC for allegedly murdering his wife Pushpabai by pouring kerosene on her and setting her ablaze. The conviction rested on two written dying declarations recorded by a Special Executive Magistrate and an Investigating Officer, and two oral dying declarations given to the victim's father …

The appellants, Shankar and Vishal, were named in an FIR for the murder of Vijay Singh based solely on the mother’s (PW‑1) suspicion arising from a long‑standing family enmity. PW‑1 later clarified in her Section 161 statement and during trial that the names were included falsely and that she was not an eyewitness. No …

The appellant, Om Prakash Sahni, challenged the High Court's order that suspended the life‑imprisonment sentences of three convicts (Jai Shankar Chaudhary, Abhay Kumar and Ram Babu Sahni) for the murder of his brother and released them on bail under Section 389 of the CrPC. The Supreme Court examined whether the High C…

The appellant Murugan was convicted under Sections 364 and 302 read with Section 34 of the IPC for the murder of his father-in-law, Murugan, after the main accused Kumar, who had a motive to marry Kumar's daughter, invited the victim for dinner and killed him. The prosecution proved a motive, the invitation, the dinner…

The Supreme Court examined a criminal appeal filed by the Central Bureau of Investigation against Indra Bhushan Singh and others, arising from a complaint lodged by the Deputy Registrar of the Allahabad High Court under Section 195(1)(b) of the CrPC. The Court found that the Deputy Registrar had filed the complaint on …

Two Indian fishermen were killed when an Italian-flagged vessel, M.T. Enrica Lexie, allegedly opened fire while its Naval Military Protection Squad (NMP) was on board. The Kerala Police detained the vessel and a Circle Inspector issued a notice prohibiting it from sailing without permission. The vessel challenged the d…

The wife filed a complaint against her husband under IPC sections 494 and 498A. During trial the husband entered into a settlement promising to take her back despite having taken a second wife. She initially expressed willingness to live with both, but later alleged breach of the settlement and petitioned the trial cou…

In 1997 a police party, led by ACP Satyavir Singh Rathi, mistakenly identified two civilians as a notorious criminal and opened fire on their car, killing both occupants and grievously injuring a third. The father of one victim filed a complaint, leading to a CBI investigation and the conviction of ten police officials…

The State of Delhi appealed against a Delhi High Court order granting bail to Rajeev Sharma, who was arrested under Sections 3, 4 and 5 of the Official Secrets Act, 1923 and Section 120B of the IPC. Sharma filed multiple bail applications, all of which were dismissed, and later invoked Section 167(2) of the CrPC claimi…

The appellants were charged with murder and related offences under Sections 302, 201 and 34 of the IPC for the death of Mahesh Sahu, allegedly due to a love‑relation dispute. The trial court acquitted them, finding that the prosecution's circumstantial evidence was unreliable, witnesses were inconsistent, and the chain…

The National Investigation Agency (NIA) sought to deny bail to Zahoor Ahmad Shah Watali, accused No.10 in a case under the Unlawful Activities (Prevention) Act, 1967 (UAPA) and several IPC offences, alleging he was a key fund‑raiser for terrorist activities. The Delhi High Court granted bail, holding that the charge‑sh…

The State prosecuted Basti Ram for gang rape, kidnapping, confinement and intimidation of a girl, H.L., who was below 16 years at the time. The trial court, relying on H.L.'s detailed statement under Section 164 CrPC and her testimony, convicted Basti Ram under IPC sections 376(2)(g), 366, 342 and 506. The High Court, …

The respondent, a serving army soldier, was tried by a General Court Martial (GCM) for six offences including absence without leave, theft of ammunition and possession of a counterfeit seal, receiving dismissal and seven years' rigorous imprisonment. He contended that some offences were committed while he was a juvenil…

The appellant, Rajnish Singh, was charged under Sections 376, 384, 323, 504 and 506 IPC for alleged sexual exploitation and blackmail of the complainant, who claimed he promised marriage and later married another woman. The complainant alleged a 16‑year consensual relationship that began with a forced act in 2006, duri…

Lokesh Chadha, proprietor of a courier agency, was convicted by a Special Judge under Sections 23(c) and 25A of the NDPS Act for facilitating the shipment of heroin and pseudo‑ephedrine and sentenced to ten years' rigorous imprisonment plus three years. While his appeal was pending, he applied for suspension of the sen…

The appellant, Shivaji Chintappa Patil, was convicted of murder under Section 302 IPC for the death of his wife, who the prosecution alleged was killed after being abused for not obtaining money from her mother. The case hinged on circumstantial evidence, including the appellant's alleged motive, the lack of a detailed…

The appellants, Samta Naidu and others, challenged the dismissal of a second complaint filed under the Criminal Procedure Code alleging forgery in the sale of a family vehicle. The first complaint had been rejected by a Judicial Magistrate on the ground that no prima facie case was made out, and the dismissal was on me…

The appellants, accused Nos.2‑5, were convicted under Section 302 read with Section 149 of the IPC for the murder of Bal Kishan based solely on the testimony of the sole eyewitness, PW‑8 (Mullo Bai). The Supreme Court examined the consistency of PW‑8's statements recorded under Section 161 CrPC and her later deposition…

The private victim filed a Special Criminal Application seeking further investigation under Section 173(8) CrPC against an uncharged accused, Shri Bhaumik. The appellant, Satishkumar Nyalchand Shah, a co-accused already charge‑sheeted and on trial, sought to be impleaded as a respondent in that application. The High Co…

The case concerned the murder of Ratti Ram, for which Satish Kumar and Rajeev Kumar were convicted under IPC s.302 r/w s.34 and under Sections 25 and 27 of the Arms Act. The trial court acquitted the accused, holding that the prosecution failed to prove guilt beyond reasonable doubt, particularly because the dead body …

The State of Karnataka prosecuted four relatives of the complainant for offences under Sections 506, 354 and 302 read with Section 34 of the IPC for the fatal assault of Basavaraj. The trial court acquitted the accused, holding that the prosecution had not proved the case beyond reasonable doubt, particularly questioni…

The case concerned the murder of Ashok Kumar, for which accused Nos. 2‑5 were convicted under Sections 147, 148, 149, 302 and 397 of the Indian Penal Code. The prosecution’s case hinged on the testimony of two alleged eyewitnesses, PW 25 (Mirza Majid Beg) and PW 24 (Mohamed Shakir), who claimed to have seen the assaila…

The appellants were convicted of murder under Sections 302 and 34 IPC based primarily on the testimony of a single witness (PW7) and the alleged motive that one accused disapproved of the victim's relationship with his sister. The Supreme Court examined the reliability of PW7, noting a material contradiction between hi…

The murder of Aarushi Talwar and the subsequent killing of domestic help Hemraj led to a criminal trial before the Special Judicial Magistrate (CBI) in Ghaziabad. Dr. Rajesh Talwar and Dr. Nupur Talwar filed separate transfer petitions under Section 406 of the Code of Criminal Procedure, seeking to move the trial to De…

The appellant, Amrutbhai Shambhubhai Patel, filed a petition under Section 173(8) of the CrPC seeking a court‑ordered further investigation by the police after a charge‑sheet had been filed and the trial was underway. The trial court had granted the direction, but the High Court set it aside, holding that a magistrate …

The appellants, led by Apparao Pund, entered a cattle shed owned by Madhavrao Range to forcibly take possession of the land, resulting in a scuffle during which they set the shed on fire with kerosene. Savitribai, the wife of Madhavrao, was injured in the blaze and later died from her burns. The trial court and High Co…

Mona Panwar, a Judicial Magistrate, ordered that an application filed under Section 156(3) of the CrPC alleging rape be registered as a complaint and directed the recording of the complainant's statement under Section 200. The Allahabad High Court Single Judge set aside that order, criticizing the magistrate's conduct …

The petitioners Omi (Omkar) Rathore and another were named in the FIR for a murder case but the investigating officer filed a closure report exonerating them and they were not included in the charge‑sheet. During trial, the first informant reiterated his FIR testimony implicating the petitioners, leading the trial cour…

The appellant, Prem Singh, was convicted of murdering his two sons by manual strangulation and of causing the disappearance of evidence by throwing their bodies into a canal. The trial and high courts held that the prosecution proved the case beyond reasonable doubt through a cogent chain of circumstantial evidence, th…

The appellants Ram Chander and others were convicted for the murder of a mother and her unmarried daughter after the prosecution presented the testimony of Guddi (PW‑9), a close relative and next‑door neighbour, who described the assault, killing with a gandasa, and subsequent burning of the bodies. The defence argued …

The Supreme Court examined the chronic delay in disposal of serious criminal cases in district courts, noting that many stays were issued by High Courts under Art. 226 of the Constitution and Sections 397/482 of the CrPC. It evaluated the Law Commission's "rate of disposal" method and the criticisms thereof, and consid…

The Supreme Court examined the Board of Control for Cricket in India's (BCCI) failure to implement the Lodha Committee recommendations, particularly the appointment of a CAG nominee to the Apex Council, despite a prior judgment dated 18 July 2016. The Court found that President Anurag Thakur had sought a letter from th…

The Supreme Court examined the conviction of respondents under Section 3 of the Dowry Prohibition Act, 1961. The trial court had sentenced them to three months' imprisonment, far below the statutory minimum of five years, without recording any special reasons. The High Court further reduced the sentence to four days on…

The appellants were charged under several IPC sections and Section 3(2)(v) of the SC/ST Act for allegedly firing a gun at Rinku Thakur, a member of a Scheduled Caste, and subsequently abusing a witness belonging to the same community. The medicolegal report, however, found no gunshot wound, and the prosecution’s case r…

The father of a 13‑14‑year‑old girl, Saraswati Kumari, filed a complaint after her body was recovered following a disappearance from a mela. Police recorded statements of several witnesses about a month after the incident, identifying the accused who allegedly kidnapped, raped and murdered the girl. The Additional Chie…

A complaint of bribery was lodged against T. Nathamuni, an Income Tax Inspector, leading to a CBI case under the Prevention of Corruption Act, 1988. The investigating officer, initially an Inspector of Police, was replaced by Sub‑Inspector G.A. Suriya Kumar after a petition under Section 17 of the Act obtained permissi…

The State of Rajasthan appealed the acquittal of Shera Ram @ Vishnu Dutta, who had been found not guilty of murder, offences under Sections 302, 295 and 449 IPC on the ground that he was of unsound mind at the time of the incident. The trial court had convicted him, but the High Court reversed the conviction, accepting…

Vimal Kumar Surana, who had passed the Chartered Accountant examination but was not a member of the Institute, impersonated a chartered accountant, prepared audit reports and forged the Institute's seal before tax authorities. The Institute filed a criminal complaint alleging offences under the Chartered Accountants Ac…

Babasaheb Maruti Kamble was convicted of murder, rape and kidnapping, receiving a death sentence for murder, life imprisonment for rape and two months' simple imprisonment for kidnapping. The Sessions Court referred the death sentence to the High Court, which affirmed both conviction and death penalty. Kamble filed a S…

The petitioners, a film production company and its proprietor, borrowed Rs 41.28 lakh in five instalments from the complainant on a hand‑loan basis at 2% per month interest and issued five cheques to discharge the debt, which were returned for insufficient funds. The complainant filed five complaints under Section 138 …

The appellant was convicted of rape and criminal intimidation on 30 April 2015, but before his sentencing hearing the presiding judge was transferred. The appellant sought to have the new judge rehear the case, including the conviction, invoking Sections 353 and 354 of the CrPC. The High Court dismissed the petition, h…

The appellant, an Indian citizen and US Green Card holder, was charged in 2014 with forgery and related offences under the IPC and was arrested in 2020. The High Court granted him eight weeks of interim bail but refused to relax the conditions to allow travel to the United States, despite his frequent prior travel and …

The Union of India sought review of the Supreme Court's directions in Dr. Subhash Kashinath Mahajan v. State of Maharashtra, which required approval of the appointing authority for arresting a public servant and of the SSP for a non‑public servant, and mandated a preliminary inquiry by a Dy SP before registering an FIR…

The Kodungallur Film Society filed a writ petition under Article 32 seeking directions to prevent mob violence against cultural establishments, especially following protests over films like Padmaavat. The Court examined whether the State must implement the guidelines from In Re: Destruction of Public and Private Proper…

The case involved two officials of the Rural Water Supply Department of Zilla Parishad, Jalgaon, accused of misappropriating public funds allocated for rural drinking‑water schemes. FIRs were filed after an enquiry by the Revenue Commissioner and Deputy Commissioner, alleging large sums were siphoned through fictitious…

The case concerns the murder of Suresh Chandra, who was tied up and assaulted with lathis and dandas by five accused including Kishan Ram, Pani Ram, Dev Singh, Har Ram and Chandan Singh. The trial court and the High Court convicted the five under Section 302 read with Section 149 of the IPC and sentenced them to life i…

The CBI filed a criminal case against Jagjit Singh and others for cheating and forgery under Sections 420 and 471 IPC, alleging that they obtained bank loans through forged documents with the collusion of bank officials. The accused later settled the debt with Indian Overseas Bank by complying with an order of the Debt…

The appellants filed a private complaint under Section 200 of the CrPC alleging that the respondent, a public servant, committed offences under the Prevention of Corruption Act, 1988. The Special Judge referred the complaint for investigation by the Karnataka Lokayukta under Section 156(3) of the CrPC without obtaining…

The appellants, convicted of murder under Section 302 IPC and sentenced to life imprisonment, appealed to the Gujarat High Court. The High Court affirmed the conviction without examining the complete record, including oral and documentary evidence, merely narrating the prosecution and defence cases. The Supreme Court h…

The complainant filed a criminal complaint alleging offences under sections 420, 467, 468, 471 and 120‑B IPC. The Chief Judicial Magistrate, invoking s.202 CrPC, ordered a police investigation and later dismissed the complaint under s.203, stating the dispute was civil. The complainants sought revision under s.397 read…

The case concerned the conviction of Tarun Sharma under Section 302 IPC for the murder of Munish Kumar, based primarily on a dying declaration recorded by a police Sub‑Inspector. The Supreme Court examined whether the dying declaration was reliable, given that the victim had been unconscious for most of the period, the…

The case involved a minor girl who became pregnant after being allegedly raped separately by two accused, Hare Ram Sah and Manish Tiwari, in 2016. The trial court convicted them under IPC s.376(2) and POCSO §§4,6, imposing rigorous life imprisonment, but the High Court acquitted them, holding that the prosecution faile…

The case arose from an FIR filed by Kiran, a member of the Scheduled Caste ‘Mang’, alleging that Rajkumar Jain and others assaulted him, his mother and aunt with an iron rod, used caste‑based slurs and threatened to burn their house after he voted against a candidate. The accused sought anticipatory bail under Section …

The appellant, M/s Triveni Engineering and Industries Ltd., a sugar manufacturer, was ordered by the National Green Tribunal (NGT) to pay Rs.18 crore as environmental compensation for alleged illegal discharge of untreated effluents and related violations. The appellant challenged the orders on the ground that it was n…

The case concerns a murder that occurred in 1995, for which respondent No.2 was initially acquitted by the trial and High Courts but later convicted by the Supreme Court under Sections 302 and 307 of the IPC. The principal issue before the Court was the appropriate sentence, including whether the death penalty was warr…

The appellant, Bhadresh Bipinbhai Sheth, was originally charged in 2001 under Section 506(2) IPC for harassment. After a nine‑year delay, the prosecutrix sought addition of a rape charge under Section 376 IPC, which was finally framed in 2014. The appellant obtained anticipatory bail from the Additional Sessions Judge …

The appellants were convicted under Section 138 of the Negotiable Instruments Act in a summary trial before a Metropolitan Magistrate. After the magistrate recorded the substance of evidence, he was transferred and his successor proceeded with the trial relying on the recorded evidence, convicting the appellants. The a…

The case involved the murder of Sanjay Kumar, a union leader, who was shot with his own licensed pistol after being taken to a hotel by four accused Union members. The trial court convicted all four under Section 302 read with Section 34 of the IPC, but the High Court upheld the conviction of only two appellants, Santo…

The case involves the murder of a BJP leader in Kerala, allegedly carried out by workers of the Communist Party of India (Marxist) as part of a political rivalry. The victim's wife, along with two other eyewitnesses, identified the assailants, and a dying declaration of the victim corroborated their testimony. The tria…

The National Housing Bank filed a criminal complaint under Section 200 CrPC alleging that Bherudan Dugar Housing Finance Ltd., its Managing Director, and five directors violated Section 29A(i) read with Section 50 of the National Housing Bank Act, 1987, an offence punishable under Section 49(2A). The High Court quashed…

The petitioners, who were independent, non‑executive directors of MBL Infrastructure Ltd., were impleaded as accused in a complaint under Sections 138 and 141 of the Negotiable Instruments Act for the dishonour of an account‑payee cheque signed by the company’s managing director. They filed a criminal revision under Se…

Manoharan was convicted for kidnapping, gang‑rape of a 10‑year‑old girl and the murder of the girl and her 7‑year‑old brother, who were thrown into a canal after a failed poisoning attempt. The prosecution proved the offences beyond reasonable doubt through extensive witness testimony, forensic DNA evidence linking Man…

The CBI filed a charge sheet alleging a false insurance claim and charged several persons, including advocate M. Sivamani, under IPC sections 182, 120‑B, 420, 468, 471 and the Prevention of Corruption Act. Sivamani moved a petition invoking CrPC s.195(1)(a)(i), contending that the court could not take cognizance of the…

The Supreme Court examined the proper territorial jurisdiction for criminal complaints filed under Section 138 of the Negotiable Instruments Act. It held that the offence is completed when a cheque is dishonoured by the drawee bank, and therefore the court having jurisdiction over the place where the cheque is dishonou…

The appellant was accused of raping an eight‑year‑old girl who later died of neurogenic shock. Although the initial FIR did not name him, the investigation recovered the child's shawl and recorded a voluntary confessional statement. The trial court convicted him under IPC sections 376, 302 and 201 and sentenced him to …

The appellant Neeraj Gupta filed a private complaint alleging that his father died after an altercation with the respondents, leading to a criminal proceeding under sections 302 IPC. The complaint was taken up by a Judicial Magistrate First Class under Section 156(3) CrPC, and the magistrate recorded some pre‑charge ev…

Chandrikaben Kishor Dafda appealed against the High Court's refusal to quash a criminal case initiated for allegedly suppressing her spouse's property in an election affidavit filed for the 2015 municipal councillor election. The trial magistrate had taken cognizance under Section 125A of the Representation of Peoples …

The appellant, Shaurya Sunil Kumar Singh, was arrested in connection with a cyber‑fraud case involving a mule company and was charged under the Bharatiya Nyaya Sanhita, the Prevention of Corruption Act and the IT Act. After being remanded, the investigating agency filed a charge‑sheet on 2 September 2025, but failed to…

Parveen Kumar was convicted of murder and sentenced to life imprisonment in 2009. In 2022 he applied for remission under the 2002 Haryana remission policy, which required the Governor’s approval under Article 161 of the Constitution, but his application was rejected on the ground that the later 2008 policy, issued unde…

The National Investigation Agency (NIA) investigated the murder of Rudresh and charged Asim Shariff, the Bengaluru unit president of the Popular Front of India, along with four others under multiple provisions of the IPC, Arms Act and the Unlawful Activities (Prevention) Act. Shariff filed an application for discharge …

The appellants, a group of Rotarians, were traveling from Jharkhand to Bihar in a private vehicle when they were stopped at a check post in Nawada. Although no liquor was found in the vehicle, a breath analyser indicated the presence of alcohol in some of the appellants, leading to charges under Section 53(a) of the Bi…

The appellant, Pradeep Ram, was granted bail in 2016 for offences under the IPC, Arms Act and Criminal Law Amendment Act. Subsequent addition of serious offences under the Unlawful Activities (Prevention) Act led the investigating agency to seek his arrest and the Special NIA Judge remanded him to judicial custody. The…

The Supreme Court examined whether the Petroleum and Natural Gas Regulatory Board (PNGRB) could, under the PNGRB Act, 2008, fix the maximum retail price of gas and determine network tariff and compression charges for a city or local natural gas distribution network owned by Indraprastha Gas Ltd. The Court held that Sec…

The police intercepted the vessel M.V. Seaman Guard Ohio within Indian territorial waters and seized a large quantity of unlicensed firearms and ammunition, leading to a charge sheet under the Arms Act, 1959 and other statutes. The accused challenged the charge sheet through revision (s.397) and a petition under the in…

Madan Lal was convicted by a Sessions Court for raping a seven‑year‑old girl under IPC Section 376(2)(f) read with Section 511 and sentenced to five years’ rigorous imprisonment. The High Court, relying on a compromise between the accused and the victim’s parents, set aside the rape conviction, reduced the charge to Se…

The appellant, Manohar Lal, was convicted under Section 3048 of the IPC for the alleged dowry death of his wife, who died from burn injuries within seven years of marriage. The prosecution alleged that the deceased was subjected to cruelty and harassment for dowry, culminating in her death, and charged the appellant un…

The Supreme Court examined the conviction of Umakant and his in‑laws for murder under Section 302 read with Section 34 IPC, which was based solely on the victim's dying declaration. The Court held that the dying declaration was unreliable, showing signs of tutoring and contradictions with other evidence, and therefore …

The case involved the abduction and murder of Mani alias Parai Mani, a quarry leaseholder, by accused Paramasivam and two others. The prosecution proved motive, the victim's last sighting with the accused, DNA identification of the exhumed body, and recovered incriminating items obtained through confessional statements…

The appellant Duryodhan Rout was convicted of rape, murder and concealment of evidence of a ten‑year‑old girl based solely on circumstantial evidence and his own confession recorded under Section 27 of the Evidence Act. The trial court sentenced him to death for murder, rigorous imprisonment for the rape and concealmen…

Harivadan Babubhai Patel (A‑1) and three others were tried for kidnapping, murder and conspiracy under Sections 342, 346, 302, 1208 and 201 IPC read with Section 34. The trial court convicted A‑1 and A‑2, acquitting A‑3 and A‑4; the High Court later acquitted A‑2 but upheld A‑1's conviction. On appeal, the Supreme Cour…

The appellant, a helmsman on the cargo ship "Lok Prem", was convicted under Section 302 IPC for allegedly murdering a fellow helmsman, L. Shivaraman, based primarily on circumstantial evidence and an alleged extra‑judicial confession to an engine officer. The prosecution relied on the appellant's fingerprints on a bloo…

The petitioners, including Essar Teleholdings Ltd., challenged the Delhi High Court's administrative order and the NCT of Delhi's notification appointing a Special Judge to try the 2G spectrum case, arguing that the Special Judge lacked jurisdiction to try IPC offences (420/120‑B) arising from the same transaction. The…

The case involved a Rs 65 crore investment in CANCIGO units of Canbank Mutual Fund (CMF) by four subscribers, where B. Raghuvir Acharya (Trustee/General Manager) and Hiten P. Dalal (approved broker) were alleged to have obtained a false brokerage of Rs 32.5 lakhs. The Special Court convicted Acharya and Dalal, but acqu…

The complainant, a resident of Bhiwani, presented a cheque drawn by the appellant on a Guwahati bank, which was stopped and returned unpaid. After sending a legal notice under Section 138 of the Negotiable Instruments Act, the complainant filed a complaint in the Judicial Magistrate Court at Bhiwani, which initially he…

The appellant, Mrs. Aparna A. Shah, challenged criminal proceedings initiated under Section 138 of the Negotiable Instruments Act for a cheque dishonoured due to insufficient funds. The cheque was issued by her husband from a joint account and was signed only by him. The Supreme Court examined whether a joint account h…

The appellant, Mohit alias Sonu, and another were not summoned under an application filed by the complainant under Section 319 CrPC, and the Sessions Court rejected the application twice. The complainant challenged the rejection in the High Court by invoking the inherent power under Section 482 CrPC, which led the High…

The appellant Karthick was convicted for rape and cheating after he forced sexual intercourse on the prosecutrix Poomari by gagging her and promising to marry her, thereby obtaining her consent through deceit. The first assault occurred when she was alone at home; subsequent intercourse continued for six months under t…

The appellant Jarnail Singh was convicted under IPC sections 366, 376(g) and 120‑B for kidnapping and raping a girl who was later found to be a minor. The Supreme Court examined the prosecution's evidence, including the victim's statements under Section 164 CrPC, forensic reports, and corroboration by her father, and r…

The appellants were charged under Section 420 IPC for allegedly cheating a complainant of Rs 30 lakhs and sought anticipatory bail, arguing that the offence fell within the jurisdiction of a Gram Panchayat under the Punjab Panchayati Raj Act, 1994. The High Court dismissed their bail applications and a subsequent writ …

Sarabjit Singh purchased land from Salamat Masih and later claimed that an agreement to sell additional land existed, for which he alleged he paid Rs.3,00,000. He filed an FIR under Sections 420, 379, 427, 506, 148 and 149 IPC alleging fraud by the vendor Ittefaq Singh and his brother, but the FIR contained no details …

Doliben Kantilal Patel, an American citizen of Indian origin, was arrested in connection with a land dispute and alleged that she was repeatedly raped during a five‑day police remand. She filed a complaint under Sections 376 and 1208 IPC, but no FIR was registered. She approached the High Court under Article 226 seekin…