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17481 judgments · newest first · showing 11401–11600
The complainant, Sadiq B. Hanchinmani, filed a private criminal complaint alleging that the accused had forged an e‑stamp rent agreement to illegally occupy his property and had committed offences under Sections 120B, 201, 419, 471, 468 and 420 IPC. The Judicial Magistrate First Class (JMFC) …
MMTC Limited entered a Long Term Agreement with Anglo American Metallurgical Coal for the supply of coking coal, but a dispute arose over the price and unlifted quantities, leading to an arbitral award in favour of Anglo. MMTC challenged the award under Section 34 of the Arbitration and Conciliation …
The appellant, a liaison for a private university, was issued a cheque of Rs.5 crore by the respondent, who was the Chairman and authorized signatory of Orion Education Trust, but the cheque was dishonoured. The appellant filed a criminal complaint under Sections 138 and 142 of the Negotiable …
The complainant, Parmeshwar Ramlal Joshi, lodged FIRs alleging threats and interference in his granite mining business by a former minister and police officials, and sought transfer of the investigation to the CBI. He first filed a criminal writ petition in the Rajasthan High Court, which was …
The appellant was convicted and sentenced to death for murder, kidnapping, rape and offences under the POCSO Act based on four alleged pillars of evidence: a last‑seen‑together theory, CCTV footage, a confession‑derived disclosure statement and DNA profiling. The Supreme Court examined whether each …
Dr. S. Rajaseekaran filed a writ petition under Article 32 seeking comprehensive road‑safety measures, especially for pedestrians, helmet use, lane discipline and vehicle lighting. The Court examined the statutory framework under the Motor Vehicles Act, Road Regulations and related rules, and …
The appellants, a father, son and son‑in‑law, were accused of murdering Pushpendra Singh and were acquitted by the trial court but later convicted by the High Court on the basis of alleged ocular testimony and the recovery of swords and a kanta. The Supreme Court examined whether the appellants …
The appellant, Nilesh Baburao Gitte, was convicted of murdering his mother, Sunanda Gitte, under Section 302 IPC. The prosecution's case relied on circumstantial evidence, including alleged recovery of a nylon rope, post‑mortem findings of strangulation marks, and a purported motive of property …
The case arose from a violent clash in Katihar district where a mob of 400‑500 armed persons assaulted several villagers, resulting in the deaths of two men and injuries to five others. The trial court convicted 21 accused under Section 302 read with Section 149 of the IPC; the High Court affirmed …
The case concerns the murder of a ten‑year‑old boy, Muntiyaz Ali, whose body was found on 6 June 2007. The appellants Nazim, Aftab and Arman were convicted under Sections 302, 201 and 120‑B IPC based largely on the testimony of three prosecution witnesses and circumstantial evidence. The Supreme …
The appellant, Anukul Singh, challenged a FIR and charge sheet filed under Sections 420, 467 and 468 IPC alleging cheating and forgery arising from a dispute over a loan and property ownership. He contended that the FIR was a retaliatory measure linked to a civil dispute over land possession and …
The State of Karnataka alleged that a police constable (A1) borrowed money from a fellow police officer who later demanded repayment, leading A1's wife (A2) to invite the victim to their home and murder him with two choppers. The trial court convicted A2, A3 and A4 under Section 302 read with …
The Supreme Court examined a series of challenges to the draft Constitution of the All India Football Federation (AIFF) raised by Rahul Mehra and other stakeholders, focusing on issues such as the inclusion and eligibility of eminent players, the definition of office‑bearers, the number of …
The appellant, Thammineni Bhaskar, was convicted by the trial court and the High Court for kidnapping and murdering the son of an informant under IPC sections 302, 364 and 201. The prosecution's case relied on the allegation that the accused forcibly took the victim into an auto and that the victim …
Mamman Khan, a sitting MLA, was charged in two FIRs relating to large‑scale communal violence in Nuh district. The trial court, citing the need for speedy disposal of cases involving legislators, ordered a separate charge‑sheet and segregated his trial from the co‑accused, a decision affirmed by the …
The appellant Maniklal Sahu and three co‑accused were convicted of murder under s.302 IPC for throwing the victim Rekhchand Verma from a terrace and assaulting him, resulting in injuries that led to septic shock, pneumonia and paraplegia, and the victim died nine months later. The High Court reduced …
The appellants, a former Circle Officer and Talathi, were accused of certifying mutation entries based on forged documents that facilitated an illegal property transfer between 1996 and 1998. An FIR was lodged in 2019 and the appellants filed anticipatory bail applications, which received …
The appellant, a 17‑year‑old who was assaulted during communal riots in Akola on 13 May 2023, claimed that the police failed to register a First Information Report (FIR) despite his written complaint and hospital statement. He alleged that the assailants also murdered a man mistakenly identified as …
The appellant, JVRR Education Society, was accused of cheating and forgery for allegedly submitting a forged fire No‑Objection Certificate (NOC) to obtain recognition and renewal of affiliation for its college, which operated from a building 14.20 metres high. The charge sheet under sections 420, …
The case concerned two Central Bureau of Investigation officers, Vinod Kumar Pandey and Neeraj Kumar, who were alleged to have committed a series of cognizable offences under the IPC, prompting writ petitions seeking registration of FIRs against them. The Delhi High Court, after examining the …
The appellants were convicted for the rape and murder of a minor girl based on circumstantial evidence, a disputed 'last seen' theory, alleged motive of lust, and DNA forensic reports. The Supreme Court examined the credibility of the motive, the reliability of the last seen testimony, and the …
The appellant, Geeta, was convicted under Section 306 of the IPC for allegedly abetting the suicide of her neighbour, Sarika, who set herself on fire after a series of verbal and physical altercations. The trial court held that Geeta's abusive language and the involvement of her family created a …
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 …
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 …
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 …
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 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 …
The appellant, Bhagwati Devi, a mother‑in‑law, was convicted under Section 498‑A IPC for allegedly subjecting her daughter‑in‑law to dowry‑related cruelty that led to the latter's suicide by hanging. The trial court and the Uttarakhand High Court upheld the conviction based primarily on the …
The President of India referred a matter under Article 317(1) of the Constitution seeking the removal of Ms. Mepung Tadar Bage, a member of the Arunachal Pradesh Public Service Commission (APPSC), alleging misbehaviour in connection with the leakage of the Assistant Engineer (Civil) Mains …
The Bank of Baroda issued a possession notice under the SARFAESI Act to recover defaulted loans, but a clerical error inflated the outstanding amount, leading the borrower Phoenix India to allege defamation and file a criminal complaint under Sections 499, 500 and 501 IPC against the Bank's senior …
The appellant was convicted under sections 323, 352, 504 of the IPC and section 8(2) of the Goa Children’s Act, 2003 for allegedly hitting a child with a school bag. The High Court reduced the sentences, but the appellant challenged the conviction for child abuse and the applicability of probation. …
The Supreme Court examined the conviction of two accused, Putai and Dileep, for the rape and murder of a 12‑year‑old girl, based solely on circumstantial evidence and forensic material. The trial and High Courts had upheld the death penalty for Putai and life imprisonment for Dileep, relying on …
The petitioner, a police SHO, was alleged to have misbehaved with a process server who was serving court summons, leading the process server to lodge a private complaint under s.195 CrPC. The Chief Metropolitan Magistrate (CMM) ordered registration of an FIR under s.186 and s.341 IPC and directed …
The appellant, Neelam Kumari, was convicted under Section 302 IPC for the murder of her infant son based primarily on alleged extra‑judicial confessions to her husband and other villagers. The prosecution also relied on a green dupatta found with blood stains and circumstantial evidence, but failed …
The Supreme Court examined two bail appeals arising from a 2020 FIR under the IPC, Arms Act and UAPA, involving accused no.11 (Saleem Khan) and accused no.20 (Mohd. Zaid). Both had been denied bail by the trial court, but the Karnataka High Court granted bail to Khan while refusing it to Zaid. The …
The appellant, Sd. Shabuddin, was convicted under Section 411 of the IPC for dishonestly receiving stolen property after being found in possession of cash amounts of Rs.25,000 and Rs.2,60,000, which he could not account for. Both he and co-accused Moulana were acquitted of theft (Section 379 IPC) by …
The appellant alleged that Respondent No.2 and his two sons murdered his father and injured his brother, leading to an FIR under sections 147, 148, 302, 304 and 34 of the IPC. After the charge‑sheet, the trial proceeded to the stage of recording the accused's statement under Section 313 of the CrPC. …
Seven‑time MP Abhinav Mohan Delkar died by suicide on 22 February 2021, leaving a note that accused several officials of defamation, harassment and extortion. An FIR was filed under Section 306 IPC (now Section 108 BNS) read with Section 107 (now Section 45 BNS) alleging abetment of suicide, and the …
The State of Karnataka appealed against a High Court order that granted bail to a celebrity actor (A2) and co‑accused in a murder‑conspiracy case involving Sections 302, 120B and 34 IPC, where the victim was allegedly kidnapped, tortured and killed after sending obscene messages to A2’s partner. The …
The appellant, Ashok Dhankad, challenged a Delhi High Court order that granted regular bail to accused wrestler Sushil Kumar under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, in connection with an FIR alleging abduction, assault with dangerous weapons, and the death of a …
The appellant, an Assistant Superintendent of Jail, was alleged to have facilitated a private vehicle ride for two police constables escorting an undertrial prisoner, during which two unidentified youths attacked the constables with red chilli powder, a knife and a kirpan, attempting to free the …
The appellant was convicted under several provisions of the IPC, the POCSO Act and the SC/ST Atrocities Act and sentenced to a maximum of four years’ rigorous imprisonment, to run concurrently. While his appeal against conviction was pending before the Allahabad High Court, he filed an application …
The appellant Shanti Devi, her son Rajbir and another accused Veena were convicted by the trial court and upheld by the High Court for the murder of Balwant, the informant's son, under Sections 302/34 and 201/34 IPC. The prosecution's case relied entirely on circumstantial evidence, including a …
The father of a minor rape victim appealed against the Rajasthan High Court's order that suspended the conviction and sentence of the accused under Section 389 of the CrPC and released him on bail. The accused had been convicted under Sections 3/4(2) of the POCSO Act and Section 376(3) of the IPC, …
The Bihar State Food and Civil Supplies Corporation entered into contracts with rice millers for paddy procurement and included an arbitration clause. Allegations of massive fraud and misappropriation of public funds led to criminal FIRs, charges under the Penal Code, and recovery proceedings under …
Shail Kumari was convicted under Section 302 IPC for allegedly drowning her two children after taking them to a pond. The trial court and the Chhattisgarh High Court upheld the conviction primarily on the testimony of a single eyewitness, PW‑2, while other potential witnesses were not examined. On …
The petition challenged the order of the trial court and the High Court that summoned Kallu Nat alias Mayank Kumar Nagar as an accused under Section 193 of the CrPC in a murder‑rape case, despite his name being omitted from the charge‑sheet. The core issue was whether a Court of Session, after a …
The appellant was convicted under IPC sections 450 and 376(2) and POCSO Act section 4 for raping a 15‑year‑old girl after forcing her onto a cot in the porch of her house. The prosecution's case rested primarily on the victim's detailed testimony, corroborated by her brother, parents, and …
The appellant, Narayan Yadav, lodged a First Information Report (FIR) in which he confessed to killing Ram Babu Sharma during a drunken quarrel. The trial court convicted him of murder under Section 302 IPC, a conviction later altered by the High Court to culpable homicide not amounting to murder …
The father was convicted under Section 6 of the POCSO Act and Section 506 of the IPC for repeatedly committing aggravated penetrative sexual assault on his ten‑year‑old daughter. The trial court, relying on the victim's testimony, corroboration from her elder sister, and forensic DNA evidence, …
The appellants, owners of a Bangalore property, entered into an Agreement to Sell (ATS) with the complainant, who later alleged they cheated him and filed a private complaint that led to an FIR charging them under multiple IPC sections. The High Court dismissed the appellants' petition to quash the …
The appellants, daughters‑in‑law of a deceased landowner, obtained a mutation order based on an unregistered will and later secured an ex‑parte injunction against the complainant who had purchased a share of the land from the testator's third son. The complainant subsequently filed a criminal …
The appellants, Manchu Mohan Babu and his son, organized a rally and dharna on 22 March 2019 to protest the state government's refusal to reimburse student fees, despite a Model Code of Conduct prohibiting such gatherings without permission. The police registered FIR No.102 of 2019 alleging offences …
The State of Andhra Pradesh appealed against a High Court order that granted anticipatory bail to N. Sanjay, an IPS officer who was Additional Director General of Police, CID, and Director General of the State Disaster Response and Fire Services, alleging misappropriation of public funds through …
The original appellant, Khem Singh, had filed special leave petitions challenging the acquittal of three accused in a 1992 murder case. While the petitions were pending, Khem Singh died and his son, Raj Kumar, applied to set aside the abatement of the appeals and to be substituted as appellant. The …
The appellant Suresh alleged that his paternal uncle and the uncle's son, Respondent No.2, forcibly entered his house and the son shot his brother Rajesh, resulting in death. Respondent No.2 claimed juvenility, asserting he was 16 years old at the time, based on a school transfer certificate from …
The respondents were convicted under the NDPS Act for transporting 750 kg of poppy husk after a seizure in 2009. They appealed their convictions, and the High Court acquitted them, relying solely on the principle from Mohan Lal v. State of Punjab that an informant cannot also be the investigator. …
The marriage between Madduri Venkateswara Rao and Madduri Sunanda was dissolved by a California divorce decree in 2007. After returning to India, Sunanda filed a matrimonial suit, a domestic violence case, and an FIR under sections 494 and 498A IPC against her husband and his relatives. The parties …
The appellant Sukhdev Yadav was convicted of murder, kidnapping and related offences and sentenced to life imprisonment fixed at twenty years without remission, along with fines. After serving the full twenty‑year term on 9 March 2025, he sought release but the Delhi High Court had earlier denied …
The appellant Ajwar filed a criminal appeal challenging a bail order granted by the Allahabad High Court to respondent No.1, Waseem, who had been repeatedly granted and then cancelled bail by the Supreme Court. The Supreme Court had earlier cancelled the bail on two occasions, directing that any …
The appellants, prominent badminton players and their coach, were accused in a private complaint of falsifying birth records to gain entry into age‑restricted tournaments, leading to the registration of an FIR under Sections 420, 468, 471 and 34 IPC. The complaint relied mainly on an unauthenticated …
Gajanan Dattatray Gore was arrested for offences under several sections of the Indian Penal Code, including cheating and criminal breach of trust. He applied for regular bail before the High Court, which granted bail on the condition that he would deposit Rs 25,00,000 within five months, based on an …
The appellant was convicted for aggravated penetrative sexual assault of a five‑year‑old girl under Section 6 of the POCSO Act and Section 376AB IPC, and was sentenced to imprisonment for the remainder of his natural life. The offence occurred on 20 May 2019, before the 2019 amendment to Section 6 …
The appellant, Sukdeb Saha, challenged the Andhra Pradesh High Court's refusal to transfer the investigation of his 17‑year‑old daughter's suspicious death at a coaching institute to the CBI. He alleged that the local police investigation was biased, incomplete, and that crucial forensic evidence …
The dispute arose between Sunair Hotels Ltd (SHL) and VLS Finance Ltd over a failed Memorandum of Understanding for a hotel project, leading to multiple FIRs and arbitration. SHL filed an application under Section 156(3) CrPC on 1 July 2005, prompting a Metropolitan Magistrate to order registration …
The complainant filed Criminal Complaint No. 1828 of 2019 alleging offences under several sections of the IPC against the accused. The accused first filed a quashing petition under s.482 CrPC, which the High Court dismissed. Six months later they filed a second quashing petition on the same grounds, …
The appellants, Pitchu Mani and Esakkimuthu, were convicted of murder under Sections 302 and 302 read with 34 of the IPC based primarily on the testimony of the deceased's son and wife, who were interested witnesses. The appellants challenged the convictions, arguing that the witnesses could not …
The appellant, a police constable, was summoned to the Senior Superintendent's office and allegedly detained illegally for six days during which he suffered severe genital mutilation and other injuries, as confirmed by medical reports. His wife complained to the police seeking registration of an FIR …
The case concerned allegations that the Superintendent of a women’s protection home in Patna administered intoxicating substances to inmates and facilitated their sexual exploitation. The accused, respondent No.2, was granted bail by the Patna High Court despite the victim not being notified, …
The appellants, a 70‑year‑old widow and her daughter, entered into an oral agreement to sell a plot of land in Telangana, receiving a large sum via bank transfers but later refusing to execute the sale deed. The complainant, an agent of a powerful builder, filed a criminal complaint alleging fraud …
The appellant, a District Judge, was criticised by a Rajasthan High Court Single Judge for granting bail to an accused (Sethu @ Angrej) in a manner deemed cavalier and for ignoring the accused's criminal antecedents. The High Court's strictures labelled the appellant's conduct as indiscipline, …
The appellant, an Assistant Administrative Officer in an insurance company, was accused of demanding a bribe of Rs.40,000 to expedite a claim settlement and of conspiring with a regional manager and his brother in a demand‑and‑trap operation. The trial court acquitted all accused, but the High Court …
Baljinder Kumar, accused of murdering his wife, two children and sister‑in‑law, was convicted by the Trial Court and sentenced to death under Sections 302, 308 and 325 IPC. The High Court upheld the conviction, relying mainly on the testimonies of three witnesses despite contradictions and lack of …
The appellant, Byluru Thippaiah, brutally murdered his wife, sister‑in‑law and three children on 25 February 2017, alleging that his wife and the children were not his and accusing them of promiscuity. He was tried under Section 302 of the Indian Penal Code, convicted and sentenced to death by the …
The appellant, Jai Prakash, was convicted of raping and murdering a 10‑year‑old girl. Evidence included the victim’s body recovered from his hut, the last‑seen testimony of child witnesses, and DNA matches linking the appellant to the victim’s underwear and hair. The trial and High Courts affirmed …
The appellant-husband filed a petition for divorce under Section 13(1)(a) of the Hindu Marriage Act, alleging cruelty, but the Family Court dismissed it and the High Court upheld that dismissal. The parties had been living separately since October 2009, amounting to over sixteen years of …
The appellant, a building owner, conspired with officials of the Thiruvananthapuram Municipal Corporation and an architect to obtain a spurious renovation permit and then demolish an existing structure to erect a four‑storeyed commercial building in a zone where such construction is prohibited. A …
The appellant was convicted and sentenced to death for murder, rape and robbery based on circumstantial evidence, a last‑seen theory, confessions, recovered items and DNA evidence. The Supreme Court examined whether these evidentiary pillars were proved beyond reasonable doubt and whether the …
The appellant, a daughter of the late K.G. Yellappa Reddy, alleged that her brothers and their sons forged a family tree and a partition deed to exclude her and her sisters from a Rs 33 crore compensation awarded for family land acquired by the Bengaluru Metro Rail Corporation. Based on these forged …
The appellants were charged under two FIRs, the first involving offences such as unlawful assembly and assault, and the second containing grave charges of sexual assault under Section 376 IPC. The complainant in the second FIR later filed an affidavit stating she no longer wished to pursue the case, …
Asian Paints Ltd., a paint manufacturer, discovered that counterfeit paints bearing its brand were being sold by Ram Babu. The company, through a power of attorney, engaged an IPR consultancy to investigate and the investigation led to an FIR under the IPC and Copyright Act. The trial court …
The appellant A-4, a young woman engaged to B.V. Girish, was unwilling to marry him and confided her grievance to friend A-1, who enlisted cousin A-3 and A-2 to murder the fiancé. The deceased was fatally injured with a steel rod on 3 December 2003; eyewitnesses were later discredited and the case …
The appellants, Rahil and Noor Ahmed, were convicted of murder under Section 302 IPC after the Delhi High Court reversed their trial‑court acquittal. The prosecution's case was based on circumstantial evidence that the deceased had called the co‑accused Suraiya and allegedly went to her residence, …
The appellant’s husband, Rajesh, who runs a lending firm, was declared a ‘notorious goonda’ and detained under Section 3(1) of the Kerala Anti‑Social Activities (Prevention) Act, 2007 based on a police recommendation citing several criminal cases. He was already on bail in those cases, and the …
The complainant, a betel nut trader, was threatened at gunpoint by the accused and his associates, who demanded a monthly payment of five lakh rupees and attempted to kidnap him. The trial court issued a summons under Section 387 of the Indian Penal Code (IPC) for putting the complainant in fear of …
The appellant, Ghanshyam Soni, was accused under sections 498A, 34 and 406 IPC for alleged cruelty and dowry demands by his wife, a police officer, with incidents said to have occurred in 1999. The complainant filed a complaint on 3 July 2002, leading to an FIR on 19 December 2002 and a charge‑sheet …
The appellant Vaibhav was convicted for murdering his friend Mangesh under Sections 302 and 201 IPC and for illegal possession of a firearm under the Arms Act, based solely on circumstantial evidence. He contended that Mangesh accidentally shot himself with his father's service pistol, citing the …
The appellant was convicted of murder (IPC s.302), misappropriation of property (IPC s.404), and unlawful possession and use of a firearm (Arms Act s.3, s.5) based largely on circumstantial evidence, including the last‑seen theory, forensic ballistics, and his subsequent abscondence. The Supreme …
The CBI investigated a violent attack on the house of Sekh Jamir Hossain that occurred on the day election results were announced in West Bengal, where a mob assaulted the complainant, looted his property and molested his wife. The accused, including politically influential respondents, were …
The appellants were charged under sections 120B, 420, 468 and 471 of the IPC and section 13(2) read with 13(1)(d) of the Prevention of Corruption Act for allegedly diverting bank funds. Parallel civil recovery proceedings before the Debt Recovery Tribunal were settled through a One Time Settlement …
The appellant, Batlanki Keshav (Kesava) Kumar Anurag, sought to quash FIR No. 103 of 2022 alleging offences under Section 376(2)(n) IPC and Section 3(2)(v) of the SC/ST (Prevention of Atrocities) Act, claiming the allegations of sexual relations under a false promise of marriage were fabricated. The …
The appellant, a 25‑year‑old student, was charged under IPC sections 376, 376(2)(n), 377, 504 and 506 for allegedly forcing sexual intercourse on a promise of marriage. The complainant, a previously married woman with a four‑year‑old child, claimed the appellant entered her house and had sexual …
The case arose from a violent incident on 14 November 2012 in which members of a political rival family were attacked, resulting in three deaths. The prosecution relied on three key witnesses – PW‑1, PW‑2 and a 10‑year‑old child PW‑9 – as well as fingerprint and weapon‑recovery evidence to secure …
The CBI filed an FIR in 2006 alleging that a senior Cotton Purchase Officer and his associates conspired to buy cotton at market rates, hoard it, and sell it to the Cotton Corporation of India (CCI) at the higher Minimum Support Price (MSP) through benami farmers, causing an alleged loss of Rs 21.19 …
The appellants were convicted under Sections 302, 307 and 34 of the IPC for the murder of Sukha based primarily on the testimony of the complainant and other prosecution witnesses. During bail proceedings, three eyewitnesses submitted affidavits stating that the appellants were not involved, but the …
The Supreme Court examined a criminal appeal filed by the State of West Bengal challenging a High Court order that had set aside the conviction of an accused under the POCSO Act and IPC for raping a 14‑year‑old girl who later married him and bore a child. The Court restored the conviction for …
The appellant was accused of murdering his nephew after the two were last seen together at a river and later at a cashew field. The prosecution relied on the "last seen together" theory, a recovered stone alleged to be the weapon, and a motive based on alleged marital suspicions, but no direct …
The petitioner, Ravinder Singh Sidhu, faced 64 FIRs across ten states arising from alleged financial fraud. He filed a writ petition under Article 32 seeking the clubbing and transfer of all FIRs to a single jurisdiction, later modifying the prayer to consolidation within each state. The Supreme …
The appellants, Ramji Prasad Jaiswal, Ashok Kumar Jaiswal and Bal Mukund Jaiswal, were convicted for a 1982 fraud against the State Bank of India under IPC sections 420, 468, 471, 120B and the Prevention of Corruption Act. During the trial, their statements under Section 313 of the CrPC were …
The case involved an acid attack on a woman at a railway crossing, where accused Hakim (Accused No.1) and Umesh (Accused No.2) were convicted under Section 326A read with Section 34 of the Indian Penal Code. The appellants challenged the conviction on the grounds that the prosecution failed to prove …
The petitioners, former public servants, were charged in a large‑scale corruption case involving alleged manipulation of liquor allocations and kickbacks. They applied for anticipatory bail, but the Andhra Pradesh High Court denied relief, relying on confessional statements recorded from co‑accused …
The appellant, Baljinder Singh, alleged that the respondents, Mandeep Singh and Narinder Kumar, attacked him and his driver with wooden sticks, leading to the driver’s death. The respondents were charged under Sections 302, 323, 34, 427, 120B (with 148 and 149 later deleted) of the IPC and sought …
The appellant, Virender Pal, was convicted under Section 304‑B of the IPC for the dowry death of his wife, Punita, who allegedly died after being harassed for dowry demands. The prosecution presented testimony that the husband and his relatives repeatedly demanded money, subjected the victim to …
The complainant, a sub‑contractor, alleged that the appellants (directors of Bharat Udyog Ltd.) had partially paid him for work on a sewerage plant and had forged engineers' signatures to claim they performed the work. He filed an FIR alleging cheating, forgery and related offences under the IPC, …
The appellants, members of a political party, were arrested after a communal protest triggered by an incendiary social media post on 10 October 2022 and were later released on bail. Six months later, the police prepared a gang chart and lodged a fresh FIR on 30 April 2023 under the Uttar Pradesh …
The appellants, mother and aunt of Deva Pardhi, challenged a High Court order that refused to transfer the investigation of Deva's custodial death to another agency and denied bail to the sole eyewitness, Gangaram Pardhi. Deva was allegedly tortured and killed by local police officers, and Gangaram, …
The appellants were convicted for murder, attempted murder and related offences under Sections 147, 148, 149, 302 and 307 of the IPC based on the testimony of several injured eyewitnesses. The eyewitnesses either knew some of the accused before the incident or did not, but none of them positively …
The appellant, Harpreet Singh Talwar, was charged with facilitating the import of a consignment of heroin‑laden talc stones through a front company, M/s Magent India, after meetings with a foreign conspirator in Dubai. The prosecution alleged that he coordinated the shipment, used proxy firms, …
The appellant NDA Securities Ltd. filed a criminal appeal challenging a Delhi High Court order that had allowed a petition under Section 482 of the CrPC filed by respondent No.2, directing the Bombay Stock Exchange to release Rs 15.90 lakhs withheld as payout for shares sold on superdari. The …
The appellant, an Assistant Superintendent at Chennai Port Trust, was convicted for abetting her husband, a public servant, in acquiring assets disproportionate to his known income during the check period 2002-2009. The assets were held in the appellant's name, and she was alleged to have concealed …
The appellant Rajesh Chaddha was convicted under Section 498A of the IPC and Section 4 of the Dowry Prohibition Act for alleged cruelty and dowry demands by his wife, who claimed physical and mental torture, including a miscarriage. The High Court, exercising revisionary jurisdiction, upheld the …
The appellants, members of a child‑rights NGO, accompanied labour officials during a raid on a brick kiln to rescue alleged bonded child labourers. A dispute arose over whether the children should be taken to the police station for interrogation or statements recorded on site, leading the officials …
The appellant, Waris, was convicted under Sections 302, 201, 376(2)(i) and 376AB of the IPC and Sections 5 and 6 of the POCSO Act for raping and killing his step‑daughter. During the trial, his original counsel withdrew and he could not afford a new lawyer, so the trial court appointed a legal‑aid …
The case concerns the murder of Ramkrishna, allegedly orchestrated by his son A1 and associates over a sibling rivalry concerning assets. The trial court acquitted six accused (A1‑A6) because the majority of the 87 witnesses turned hostile and the prosecution failed to prove motive, conspiracy, …
The case concerns P. Nallammal, wife of a former MLA and minister, who was convicted under Section 109 IPC in conjunction with Sections 13(2) and 13(1)(e) of the Prevention of Corruption Act for allegedly abetting her husband in acquiring assets disproportionate to his known income. The trial court …
The appellant was convicted and sentenced to death for the rape and murder of a 3‑year‑9‑month‑old child based on three strands of circumstantial evidence: a disputed 'last seen together' testimony, an alleged extra‑judicial confession, and a forensic soil match. The Supreme Court examined whether …
The appellant, father of the deceased Dharminder Singh, challenged the High Court's order quashing a summons issued by the trial court under Section 319 of the CrPC against respondent No.2 (Varinder Singh) for alleged abetment to suicide. The incident involved a confrontation on 10 May 2016 where …
The Supreme Court examined a criminal contempt case where three appellants were accused of forging and using bogus interim orders of the Madras High Court to obstruct the execution of a decree. The High Court had convicted them of contempt and sentenced each to six months’ imprisonment, based on …
The appellant, a licensed stamp vendor, was caught in a sting operation after demanding Rs 12 for a Rs 10 stamp paper and was convicted under Sections 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The key issue was whether a licensed stamp vendor qualifies as a “public servant” …
The appellants, including the deceased's wife, were charged under Section 306 IPC for abetment of suicide after the husband Dinesh died by suicide on 09‑12‑2013. The prosecution relied on a torn diary page alleged to be a suicide note claiming continuous harassment by the accused from 10‑11‑2013 …
The appellant Raju was convicted of kidnapping, gang rape and wrongful confinement under IPC sections 366, 376(2)(g) and 342, and of an offence under the SC/ST Act 3(2)(v). The prosecution relied primarily on the uncorroborated but consistent testimony of the prosecutrix, who described being …
The appellant-wife alleged that her husband and his relatives assaulted her and her family on 27 October 2020 by throwing chilli powder in her eyes and attacking them with slippers and stones, while also demanding dowry. A criminal case was filed under IPC sections 498-A, 324, 355, 504, 506 read …
The appellant, Punit Beriwala, alleged that a receipt‑cum‑agreement to sell dated 12 April 2004 was a fraudulent transaction in which the accused, Vikramjit Singh and Maheep Singh, misrepresented their authority as Karta of the HUF and induced the appellant to pay a large sum. The appellant filed a …
Chunni Bai was convicted of murdering her two young daughters after the trial court and High Court upheld a Section 302 IPC conviction. She claimed she acted under the influence of an invisible power, asserting unsoundness of mind under Section 84 IPC. The Supreme Court examined the eyewitness …
The case concerns the honour killing of a Dalit boy, Murugesan, and his Vanniyar bride, Kannagi, in 2003. Police officers Sub‑Inspector K.P. Tamilmaran (A‑14) and Inspector M. Sellamuthu (A‑15) failed to register an FIR despite being informed of the murders and later fabricated evidence to implicate …
The appellant, Ravish Singh Rana, was accused by his live-in partner of raping her after refusing to marry, leading to FIR No. 482 of 2023 under IPC sections 376, 323, 504 and 506. The appellant sought quash of the FIR invoking Section 528 of the Bharatiya Nagarik Suraksha Sanhita, arguing that the …
The appellant, a mother‑in‑law, was accused of repeatedly torturing her daughter‑in‑law over dowry demands, leading the young woman to commit suicide by poison. The trial court convicted her under Sections 304B and 498A IPC and Sections 3 and 4 of the Dowry Prohibition Act, but the High Court …
The deceased K. Raghunath, a successful realtor and close confidant of MP D.K. Adikeshavalu, was found hanging in 2019 under mysterious circumstances, leading his wife and son to allege murder by certain relatives who were also claimants to his property. Two wills – one dated 2016 favoring the wife …
The appellants and respondents were embroiled in a series of suits and appeals concerning a sale deed of land and the validity of a mutation register entry. The trial court dismissed the plaint on the ground of rejection under Order VII Rule 11, and subsequently, the respondents sought production of …
The appellant, a former Inspector of Police, was charged with dereliction of duty for allegedly failing to control the 1984 anti‑Sikh riots. An inquiry officer exonerated him, but the disciplinary authority disagreed and issued a punishment of reduction in rank, which the High Court set aside and …
The complainant Ramyash lodged a FIR alleging that the accused Bhupendra Singh, Moti Lal and Prahlad assaulted his family, resulting in the death of his father. The trial court convicted the accused under Sections 302, 323, 324 (with 34) and other offences, sentencing them to life imprisonment. The …
Maharana Pratap Singh, a constable in the CID dog squad, was dismissed from service in 1996 following departmental proceedings that found him guilty of four charges, while he was later acquitted of the related criminal charges. The appellant challenged the dismissal, alleging denial of due process, …
The appellant, a Manager at the Head Office of HDFC Ltd., was charged in an FIR for allegedly suppressing the fact that a mortgaged property had been acquired by the Tamil Nadu Housing Board and for cheating the purchaser at a public auction conducted in 2012. He filed a petition under Section 482 …
The State of Himachal Pradesh prosecuted Sanjay Kumar (A1) and Chaman Shukla (A2) for kidnapping, rape and related offences arising from the alleged abduction of a 14‑year‑old girl in March 2012. The trial court convicted both accused, but the Himachal Pradesh High Court set aside the convictions, …
The appellants, relatives of the husband in a matrimonial dispute, were charged in an FIR alleging they instigated dowry demands, although they lived in Hyderabad while the complainant resided in Guntur. The complainant had earlier withdrawn a restitution of conjugal rights case and later filed a …
The Supreme Court examined whether the Kerala High Court erred in quashing five FIRs filed under the Protection of Children from Sexual Offences (POCSO) Act against a computer teacher accused of inappropriate conduct with female students. The allegations included holding students' hands while using …
The Central Bureau of Investigation (CBI) appealed against the High Court's order discharging Ramesh Chander Diwan of offences under Sections 120B and 420 of the IPC, on the ground that no sanction under Section 197 of the Code of Criminal Procedure (CrPC) had been obtained. Diwan, originally …
The appellant, Ramanuj Kumar, filed a petition for divorce under Sections 13(1)(ia) and (iii) of the Hindu Marriage Act, alleging irretrievable breakdown of his marriage to Priyanka. The parties had been living separately for over eleven years, with the appellant caring for their elder daughter and …
The case concerned the alleged murder of Amina and her three daughters by setting them on fire, for which the accused, Aejaz Ahmad Sheikh's brother, was initially convicted and sentenced to death. The High Court later acquitted him, prompting appeals by the State and the complainant. The Supreme …
The appellants, a mother‑in‑law and her son‑in‑law, were convicted under Section 498‑A of the IPC for cruelty to a woman and sentenced to rigorous imprisonment and fine. They sought to replace the imprisonment with an enhanced fine, but the court held that fine cannot substitute imprisonment under …
A four‑year‑old girl studying in the nursery class of Maxfort School, Delhi, alleged that a classmate sexually assaulted her. A charge‑sheet was filed under Section 21 of the POCSO Act read with Section 75 of the Juvenile Justice (Care and Protection of Children) Act against the school principal, …
The appellant was convicted under the POCSO Act and sentenced by the Special Court to seven years of rigorous imprisonment. On appeal, the High Court and the Special Court altered the sentence to life imprisonment with a fine, leading the appellant to serve eleven years and eight months, exceeding …
The appellant was convicted under the POCSO Act and IPC for penetrative sexual assault on a four‑year‑old girl and sentenced to seven years' rigorous imprisonment. In his appeal against conviction, the High Court affirmed the conviction but, finding that the trial court had overlooked aggravated …
The appellant, Sanjay Colaro, was convicted under Sections 279 and 304A of the IPC for causing a fatal road accident by rash driving. He was sentenced to six months' simple imprisonment and a fine, which he appealed through the criminal appellate hierarchy up to the Supreme Court. The appellant …
Homebuyers dissatisfied with the services of a builder erected a public banner listing various grievances, which the builder claimed was defamatory and filed a criminal complaint under Section 500 read with Section 34 of the IPC. The appellants argued that the banner was a peaceful protest made in …
The appellant, Ankit Mishra, alleged that respondent No.2, Abdul Razzak, a known gangster, hurled obscene abuses and death threats at him in a hospital, leading to FIR No.176 of 2023 under IPC sections 195A, 294 and 506. The High Court of Madhya Pradesh granted anticipatory bail to the respondent …
The appellant, a father, was convicted of murdering his son under Section 302 of the IPC and Sections 25 and 27 of the Arms Act. The central issue was whether the death was a homicide or a suicide, given the absence of a clear motive and reliance on circumstantial evidence. The Supreme Court …
The appellants, Rikhab Birani and Sadhna Birani, entered into an oral agreement to sell a godown for Rs 1.35 crore, which the buyer, Shilpi Gupta, failed to fully pay, leading the sellers to re‑sell the property at a lower price. The buyer subsequently approached the Metropolitan Magistrate to …
The appellants, comprising a husband and his parents-in-law, sought to quash an FIR filed by the wife shortly after divorce proceedings were initiated, alleging offences under Sections 498-A and 114 of the IPC. The High Court dismissed the petition, holding that the allegations, however vague, would …
The petitioner N. Eswaranathan, convicted of several offences, filed a first Special Leave Petition (SLP) which was dismissed by the Supreme Court with an order to surrender. He subsequently filed a second SLP on the same grounds, with the same Advocate-on-Record (AOR) P. Soma Sundaram and counsel …
The appellant, Suresh Kumar Agarwal, was accused by M/s Haldia Steels Ltd. of fraud and criminal misappropriation relating to a memorandum of understanding (MOU) for the transfer of a mining lease and share transfer. The complaint, filed six years after the alleged breach, alleged that an advance of …
The petitioners, Janshruti (People’s Voice), filed a writ under Article 32 seeking gender‑neutral guidelines for domestic violence complaints and a declaration that Section 498A of the Indian Penal Code (now Section 84 of the Bharatiya Nyaya Sanhita) is unconstitutional. The Court examined whether …
The appellants, who are relatives of a husband, were summoned in a complaint under IPC sections 498A, 323, 504, 506 and Dowry Act s.4 after the husband’s marriage had been dissolved by an ex‑parte divorce decree on 31‑05‑2012. The complaint, filed three years after the divorce, alleged that the …
The appellant, S.C. Garg, Managing Director of Ruchira Papers Ltd., was charged under Section 420 IPC for allegedly cheating respondent R.N. Tyagi after the parties had already resolved a dispute over seven dishonoured cheques under Section 138 of the Negotiable Instruments Act. The earlier NI Act …
The Supreme Court examined appeals filed by the victims of an interstate child‑trafficking racket challenging the High Court's grant of bail to thirteen accused persons charged under IPC sections 363, 311 and 370(5). The Court found that the High Court had ignored crucial factors such as the …
The Serious Fraud Investigation Office (SFIO) investigated alleged fraud involving the Adarsh Group and filed a criminal complaint before a Special Court, which took cognizance of offences under the Companies Act, 2013 and the IPC and issued bailable and later non‑bailable warrants against 16 …
The appellant, Jaspal Singh Kaural, had a consensual physical relationship with the complainant after promising to marry her and care for her children, leading her to obtain a divorce. When the appellant later refused to marry and threatened her children, the complainant filed an FIR under Sections …
The appellant, a former judicial officer, was charged under Sections 376(2)(f), 417 and 506 IPC for allegedly promising marriage to a woman who was in the midst of a divorce, subsequently having a consensual relationship and later avoiding her. The complainant claimed the appellant used his position …
The appellants, who are relatives of the complainant, filed a petition under Section 482 of the CrPC seeking to quash FIR No. 21 of 2019 alleging offences under IPC sections 420, 342, 294(b) and 506(1). The complainant claimed he had invested Rs. 1.5 crore in a Nissan car dealership run by the …
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 …
The appellants entered the deceased's house armed with an axe and a cutting weapon to dispute a place of worship on contested land, leading to a scuffle that resulted in the grandfather's death and injuries to three grandchildren. The trial court convicted the appellants under Sections 302, 323 and …
The appellant, Vinay Aggarwal, was charged under several IPC offences for allegedly impersonating an IB officer and extorting money. The complainant filed a petition under Section 482 of the CrPC seeking transfer of the investigation from the Haryana police to the CBI, which the Punjab and Haryana …
Satbir Singh, an army serviceman, was stabbed and assaulted by Mukesh and several others during a volleyball match dispute. He filed an application under Section 319 of the CrPC to summon Rajesh Kumar, Neeraj, Sagar @ Bittoo and Ankit as additional accused. The Sessions Judge allowed the …
The appellant, a Rajya Sabha member, posted a video of a mass‑marriage on the social‑media platform X, in which a poem was recited in the background. The poem was alleged to promote communal enmity, leading the police to register an FIR under Sections 196, 197(1), 299, 302, 57 and 3(5) of the …
The appellant filed an FIR alleging that four persons shot his father dead over a boundary dispute. While the chargesheet named only two of the alleged shooters, the trial court, relying on the testimonies of two prosecution witnesses, summoned the other two persons under Section 319 of the CrPC. …
The appellant, R. Shashirekha, filed a complaint alleging that her husband had been cheated, blackmailed and forced to commit suicide by his business partners (respondents 2 and 3) and a manager (respondent 4). The FIR was registered under Sections 306, 420, 506 and 34 of the IPC, but the …
The appellant, Aslam alias Imran, was convicted under Section 302 IPC for allegedly stabbing his brother's brother, Zahid Khan, with a butcher knife, leading to the victim's death. The prosecution's case rested on the testimonies of several eyewitnesses, notably the victim's brother (PW-1), who was …
The dispute involved two lawyers practicing before the same courts in Kodaikanal who filed cross‑FIRs against each other for the same incident on 18 December 2017, alleging assault, threats and injury. Both FIRs named the same offences under Sections 294(b), 323 and 506(1) of the IPC, and the matter …
The appellant, Firoz Khan Akbarkhan, was convicted along with a co‑accused for murder under Section 302 read with Section 34 of the IPC, based on eyewitness testimony that he stabbed the deceased with a knife. He challenged the conviction, arguing that the delay of two to three days in recording …
The appellant was accused of raping the complainant three times, allegedly after promising to marry her. The complainant claimed she was coerced into sexual intercourse under threat and that the promise of marriage was a false inducement. The High Court rejected the appellant's application to quash …
The appellant Sudam Prabhakar Achat was convicted under Section 302 read with Section 34 IPC for the death of his cousin Motiram Deoram Achat, based on testimony of relatives who witnessed a quarrel in which the appellant, armed with a stick, and a co‑accused, armed with the blunt side of an axe, …
The case arose from a large-scale riot in Vadod village where over a thousand people clashed, resulting in police firing and a stampede. Seven persons, including the appellants, were arrested on the spot and named in the FIR, while a total of nineteen were tried. The trial court acquitted all …
The State appealed against the High Court’s order that set aside the respondents' conviction for murder (s.302 read with s.149 IPC) and substituted it with a conviction for culpable homicide not amounting to murder (second part of s.304 read with s.149). The Supreme Court examined the medical …
The appellant, a 68‑year‑old former managing trustee of two charitable trusts, was convicted under the Prevention of Corruption Act, 1988 for criminal misconduct, criminal breach of trust and misappropriation of grant‑in‑aid funds meant for schools for specially‑abled children. The High Court …
In 1986 a minor girl (referred to as V) was found unconscious and bleeding after the accused Chatra allegedly raped her. The trial court convicted Chatra under Section 376 IPC based on medical evidence, circumstantial evidence and the testimony of a key eyewitness, Gulab Chand, despite the victim’s …
The deceased, K.H.M. Shivamurthaiah, died in a motor vehicle accident, leaving behind a family dependent on his earnings from agriculture, milk‑vending and tractor‑hiring. The Motor Accidents Claim Tribunal (MACT) awarded compensation based on a notional monthly income of Rs.10,000, which the High …
The appellant, Gyanendra Singh, was convicted for raping his nine‑year‑old daughter, resulting in convictions under Sections 376(2)(f) and 376(2)(i) of the IPC and Sections 3 and 4 of the POCSO Act, with a life sentence and a fine. He appealed, arguing that because the offences overlapped, the …
The appellants, a contractor and a store manager, were charged with offences under Sections 304 Part II, 304A, 182 and 201 read with Section 34 of the IPC for the deaths of two employees who were electrocuted while working on a sign board using an iron ladder. They filed discharge applications under …
The case involved a dispute in which the deceased Prem Lal was assaulted by his brother Pyare Singh and two friends, Sita Ram and Onkar, who struck him on the head with a sickle (darat) and beat him. The victim later lodged an FIR himself, was hospitalized, developed gastroenteritis and died nine …
The appellant was convicted of kidnapping, rape, and murder of a minor based entirely on circumstantial evidence, a confession narrated by a police officer, and DNA/FSL reports. The Supreme Court examined the reliability of the 'last seen' testimony, the admissibility of the confession under …
The appellants were convicted under Sections 306 and 114 of the IPC for allegedly abetting the suicide of Dashrathbhai Karsanbhai Parmar by blackmailing him with compromising photographs. The prosecution's case hinged on a suicide note, alleged blackmail, and the recovery of money and ornaments, …
The petitioner, Devinder Kumar Bansal, an Audit Inspector, was alleged to have demanded and facilitated a bribe during an audit of development work while the complainant's wife served as Sarpanch, with co‑accused Prithvi Singh collecting the money on his behalf. An FIR was lodged under Section 7 of …
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 …
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 …
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 …
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 …
The appellant, brother of the deceased, filed FIRs alleging that the deceased wife was subjected to relentless dowry demands and cruelty by her in‑laws, culminating in her death by strangulation within two years of marriage. The trial court denied bail to the accused in‑laws, but the High Court …
The appellant, Sudershan Singh Wazir, was arraigned as an accused in a murder case and was discharged by the Sessions Court on 20 October 2023 upon furnishing a personal bond. The State of Delhi filed a revision challenging the discharge and the Delhi High Court, ex‑parte, stayed the discharge order …
The case arose from a motor vehicle accident on 13 January 2016 in which the deceased, Vijay Jumnalkar, was killed after his vehicle was struck by a Bolero driven at high speed. The claimants, the deceased's wife and son, filed a claim under Section 166 of the Motor Vehicle Act seeking compensation, …
The appellant, a former District Collector, was charged under Sections 409, 219 and 114 of the IPC for allegedly misusing his official position to restore government land to private allottees who were not cultivating it and were residing abroad. The High Court dismissed his application under Section …
The appellants were convicted for the murder of Ahsan Ali under Sections 302 and 149 of the IPC based on the testimony of a single eyewitness and alleged recovery of weapons. The Supreme Court examined the credibility of the eyewitness, the absence of forensic evidence linking the accused to the …
The appellants, a husband and wife, were charged in two FIRs (2010 and 2011) for offences under the IPC and the IT Act. They contended that the second FIR was based on a complaint under Section 156(3) of the CrPC that was not accompanied by an affidavit, thereby violating the Supreme Court’s …
The State of Chhattisgarh appealed against the High Court’s order that acquitted accused Ashok Bhoi and upheld the acquittal of co‑accused Vikash Khubwani in a murder‑related case. The prosecution’s case was based solely on circumstantial evidence, notably the testimony of a witness who saw the …
The appellant accused were convicted for kidnapping and gang‑rape of a village girl who was under 17 years of age at the time of the offences. The trial court and the High Court held that the victim was a minor, that she was held captive for two months, and that her testimony was reliable despite …
The appellant Gauri Mahto was convicted under Section 364A of the IPC for kidnapping a child and demanding ransom. The prosecution’s case relied on the confessional statement of a co‑accused, the testimony of the investigating officer, and the recovery of the child from a house alleged to belong to …
The appellant was accused, along with a co‑accused, of kidnapping and murdering a 16‑year‑old girl in Assam. The prosecution relied on three circumstantial links: the victim was last seen with the appellant, the appellant’s extra‑judicial confessions to several villagers, and the recovery of the …
The case involved a fraud scheme where fake telegraphic transfers were used to withdraw Rs. 6.7 crore from a bank, the proceeds of which were allegedly used to purchase 205 gold bars that were later seized from accused Nandkumar Babulal Soni. The trial court convicted Soni under Sections 120B and …
The appellant, a senior BIS officer deputed as Director of FSSAI, acted as Presiding Officer of the Internal Complaints Committee (ICC) investigating a sexual harassment complaint. She filed a counter‑affidavit on behalf of the complainant without the complainant’s consent, and later amended it when …
The State of Madhya Pradesh prosecuted Balveer Singh for the murder, concealment and conspiracy to murder his wife, relying heavily on the testimony of the 7‑year‑old daughter, Rani, as the sole eye‑witness. The High Court acquitted the accused, holding that the child’s delayed statement and …
