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Indian Penal Code

17481 judgments · newest first · showing 13601–13800

SITA RAMversusBALBIR@ BALI & ANR.

2013 INSC 715Appeal(s) allowed

The appellant, Sita Ram, filed an FIR alleging that Balbir (respondent No.1), an ex‑MLA, led a mob of 30‑35 armed men to his shop over a donation dispute, resulting in the death of his brother‑in‑law and injuries to several others. The Additional Sessions Judge rejected Balbir’s bail application, …

DR. BALRAM PRASADversusDR. KUNAL SAHA & ORS.

2013 INSC 717Disposed off

Dr. Kunal Saha filed a consumer complaint after his wife died while being treated for toxic epidermal necrolysis at AMRI Hospital. The National Consumer Disputes Redressal Commission held the hospital and four doctors negligent but reduced the claim, deducted 10% for alleged contributory negligence …

URMILA DEVIversusYUDHVIR SINGH

2013 INSC 714Appeal(s) allowed

The Supreme Court examined whether a magistrate's order to issue summons is an interlocutory or intermediate order and whether it can be challenged under Section 397 of the CrPC. It held that such an order is intermediate/quasi‑final and therefore revisable under Section 397 (and also under the …

PUTCHALAPALLI NARESH REDDYversusSTATE OF A.P. AND ETC.

2013 INSC 706Disposed off

The case involved twenty accused charged with offences including murder, rioting and attempt to murder arising from a politically‑motivated land dispute that culminated in the killing of Mudi Parandhami Reddy. The trial court acquitted all accused, but the High Court convicted accused Nos. 1‑12 …

SHEILA KAUL THROUGH MS. DEEPA KAULversusSTATE THROUGH C.B.I.

2013 INSC 692Appeal(s) allowed

The appellant, a former Union minister, was charged under the Prevention of Corruption Act and the IPC for offences of corruption and criminal conspiracy. She applied to the trial court for exemption from personal appearance, citing her 98‑year age, severe heart disease and senile dementia, and a …

KUNWAR PALversusSTATE OF UTTARAKHAND

2013 INSC 693Case Partly allowed

The appellant, Kunwar Pal, was convicted under Section 304(Part I) IPC for the death of Ramayan Prasad at a marriage ceremony where several double‑barrel guns were fired. The prosecution alleged that Pal, along with three others, fired negligently, causing a cartridge to strike the deceased. The …

ATMARAMversusSTATE OF U.P.

2013 INSC 697Disposed off

The Supreme Court examined appeals against bail orders granted by the Allahabad High Court to four accused in an assault case where a victim's son died. The State of Uttar Pradesh argued that the principal accused, Kunwar Singh (Respondent No.2), had a long criminal record and was threatening …

SUSHIL SHARMAversusTHE STATE OF N.C.T. OF DELHI

2013 INSC 690Disposed off

The appellant, Sushil Sharma, was convicted of murdering his wife Naina Sahni and conspiring with an employee, A2, to burn her body in the tandoor of his restaurant. The prosecution proved the murder and the disposal of the body through a chain of circumstantial evidence, forensic analysis, and the …

SUNIL DUTT SHARMAversusSTATE (GOVT. OF NCT OF DELHI)

2013 INSC 691Case Partly allowed

The appellant, Sunil Dutt Sharma, was convicted under IPC s.304‑B for dowry death and sentenced to life imprisonment, while being acquitted of IPC s.302 murder. The High Court affirmed the conviction and sentence. On appeal, the Supreme Court was asked to consider whether the life sentence was …

STATE OF RAJASTHANversusGIRDHARI LAL

2013 INSC 680Dismissed

The daughter of the complainant was married to Girdhari Lal and died of severe burn injuries within seven years of marriage. The prosecution alleged that she was subjected to cruelty and harassment by her husband and in‑laws in connection with dowry demands, leading to her death. The trial court …

GULAM SARBARversusSTATE OF BIHAR (NOW JHARKHAND)

2013 INSC 677Dismissed

The appellants, Gulam Sarbar and Dhiren Mahto, were convicted of murder under s.302 IPC and criminal conspiracy under s.120‑B IPC for the killing of Sant Kumar Sinha. The prosecution relied primarily on the testimony of a single eye‑witness (Dr. Gopal Prasad Sinha) and corroborative ocular and …

PANCHANAND MANDAL @ PACHAN MANDAL & ANR.versusSTATE OF JHARKHAND

2013 INSC 672Appeal(s) allowed

The deceased Basanti Devi died from severe burns allegedly inflicted by her in‑laws after a dowry demand for a cow and a gold ring. The prosecution's case rested on a dying declaration recorded by an ASI and the statements of the deceased's mother (PW‑13) and brother (PW‑14), who were interested …

M/S KULJA INDUSTRIES LIMITEDversusCHIEF GEN. MANAGER W.T. PROJ. BSNL AND ORS.

2013 INSC 673Appeal(s) allowed

The appellant, Kulja Industries Ltd., supplied telecom equipment to BSNL under two tenders. BSNL later alleged that the appellant, in collusion with BSNL officials, received excess payments of Rs 7.98 crore through duplicate bills and blacklisted the appellant permanently. The appellant challenged …

AJAHAR ALIversusSTATE OF WEST BENGAL

2013 INSC 676Dismissed

In 1995 Ajahar Ali forcibly grabbed the hair of 16‑year‑old Nasima Begum, kissed her and caused a cut on her lip. He was convicted under Section 354 of the Indian Penal Code and sentenced to six months’ simple imprisonment and a fine. The appellant appealed, arguing that the 18‑year delay, his …

KISHAN RAM & ORS.versusSTATE OF UTTARAKHAND

2013 INSC 665Dismissed

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 …

CENTRAL BUREAU OF INVESTIGATIONversusJAGJIT SINGH

2013 INSC 664Appeal(s) allowed

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 …

GIRRAJ PRASAD MEENAversusSTATE OF RAJASTHAN & ORS.

2013 INSC 661Appeal(s) allowed

The appellant was kidnapped, as alleged in FIR No.115 of 2009 under IPC s.365, and the police investigated, recording statements under s.161 and s.164 CrPC. The charge‑sheet filed later named only two private respondents for offences under IPC s.323, s.343 read with s.34, omitting the kidnapping …

GUDDA @ DWARIKENDRAversusSTATE OF MADHYA PRADESH

2013 INSC 660Disposed off

The appellant Gudda (also known as Dwarikendra) was convicted of murdering three persons – a man, his pregnant wife and their five‑year‑old son – after inviting them to his rented house for lunch. The prosecution proved that the killings were pre‑planned and motivated by the appellant's suspicion …

RANJIT SINGHversusSTATE OF M.P. AND OTHERS

2013 INSC 656Disposed off

The appellant was charged with murder and related offences and first sought anticipatory bail under Section 438 of the CrPC, which was rejected. The High Court later ordered him to surrender and apply for regular bail, but the Sessions Judge, misreading that order, granted bail under Section 439 …

STATE OF RAJASTHANversusJAMIL KHAN

2013 INSC 657Disposed off

The State of Rajasthan appealed against the High Court's commutation of a death sentence to life imprisonment for Jamil Khan, who was convicted of raping and murdering a girl under five years old and also convicted under IPC sections 376 and 201. The Supreme Court held that the High Court had not …

SUSHILA DEVIversusSTATE OF RAJASTHAN AND ORS.

2013 INSC 651Disposed off

The petitioners sought Supreme Court monitoring of a CBI investigation into the alleged police encounter killing of Dara Singh, claiming the investigation was incomplete. The CBI had completed its inquiry, filed a charge‑sheet against 16 accused, and the trial had commenced in the Sessions Court. …

BHEEMRAYAversusSUNEETHA

2013 INSC 645Appeal(s) allowed

Both parties were minors when they allegedly married. The wife filed two suits—one to restrain the husband from remarrying and another seeking a perpetual injunction against alienation of property, claiming a one‑third share for herself and her daughter. She also filed a petition under Section 9 of …

VINOD RAGHUVANSHIversusAJAY ARORA AND ORS.

2013 INSC 647Dismissed

The appellant, a District Excise Officer, was charged with cheating for allegedly facilitating the replacement of a partnership deed dated 5‑Mar‑2002 with a forged deed dated 6‑Mar‑2003, thereby depriving the complainant of his share in an excise liquor contract. The complainant filed a criminal …

KISHOREBHAI GANDUBHAI PETHANIversusSTATE OF GUJARAT & ANR.

2013 INSC 642Dismissed

The appellant was accused of tampering with a medical report and a complaint under Sections 463, 465, 468, 471 and 114 IPC was filed. The appellant sought to quash the complaint under Section 482 CrPC, arguing that the complaint was not maintainable unless filed by the court under Section 195 CrPC. …

VYAS RAM @ VYAS KAHAR & ORS.versusSTATE OF BIHAR

2013 INSC 643Case Partly allowed

The Supreme Court examined the conviction of three accused—Vyas Ram, Naresh Paswan and Sugai Mochi—under TADA and several IPC provisions for a 1992 massacre that killed 35 people. The Court found serious investigative flaws, including non‑examination of the informant, absence of a test …

BALDEV SINGHversusSTATE OF PUNJAB

2013 INSC 644Case Partly allowed

The appellants, a Deputy Superintendent of Police and a constable, were convicted for abducting seven members of a family and for their alleged murder. The prosecution alleged that the victims were taken on 29 October 1991, later seen in various police stations, and never returned, leading to …

KAINI RAJANversusSTATE OF KERALA

2013 INSC 639Appeal(s) allowed

The appellant Kaini Rajan was convicted under Section 376 IPC for raping PW2, who alleged that he forcibly took her to a roadside location early in the morning and threatened her with a promise of marriage. PW2 later became pregnant, and the FIR was lodged ten months after the alleged incident. The …

NAGOOR PICHAI @ BADUSHAversusSTATE TR. SUB-INSPECTOR OF POLICE

2013 INSC 640Dismissed

Nagoor Pichai @ Badusha was convicted under IPC s.302 for murdering his paternal uncle and sentenced to life imprisonment. He was 19 years 8 months old at the time of the offence and 22 years 9 months old at conviction. He applied for bail, contending that the Tamil Nadu Borstal Schools Act, 1925 …

DEEPAK RAIversusSTATE OF BIHAR

2013 INSC 638Disposed off

The appellants Jagat Rai, Deepak Rai and Bachcha Babu Rai were convicted for the pre‑meditated murder of an informant, his wife and five children by locking them in a house and setting it ablaze, motivated by the informant's refusal to withdraw an FIR. The trial court sentenced all three to death, a …

AJOY ACHARYAversusSTATE BUREAU OF INV. AGAINST ECO. OFFENCE

2013 INSC 632Dismissed

The case concerned Ajoy Acharya, an IAS officer who was also a nominee Director of the Madhya Pradesh State Industrial Development Corporation (MPSIDC). He was charged for allowing the Board of MPSIDC to pass a resolution on 19‑April‑1995 that authorised short‑term loans, allegedly contrary to …

RAJASTHAN STATE ROAD TRANSPORT CORP. & ORS.versusBABU LAL JANGIR

2013 INSC 624Appeal(s) allowed

The Rajasthan State Road Transport Corporation retired Babu Lal Jangir compulsorily in 2002 under its standing orders after a screening committee found his service record unsatisfactory. Jangir challenged the retirement, arguing that the misconduct cited dated from 1978‑1990 was too old and that his …

A.S.V. NARAYANAN RAOversusRATNAMALA & ANOTHER

2013 INSC 614Appeal(s) allowed

The appellant, a cardiologist, was charged under Section 304A IPC for the death of a patient after an unsuccessful angioplasty and subsequent bypass surgery. The police investigation concluded there was no evidence, but the magistrate proceeded with the case, and the High Court refused to quash the …

SUMIT MEHTAversusSTATE OF N.C.T. OF DELHI

2013 INSC 615Disposed off

The appellant, Sumit Mehta, was charged under IPC sections 420, 467, 468 and 471 and the Delhi High Court granted him anticipatory bail on the condition that he deposit a fixed deposit of Rs 1 crore in the complainant's name. Mehta appealed to the Supreme Court, contending that the condition was …

MANJIT SINGH & ANR.versusSTATE OF PUNJAB & ANR.

2013 INSC 613Dismissed

Manjit Singh and Paramjit Singh were convicted for the murder of Jagmohan Singh and the attempted murder of Amarjot Singh after a gang fired on a tractor following a political dispute. The appellants challenged the convictions on five grounds, chiefly that two material witnesses were not examined, …

DR. P.B. DESAIversusSTATE OF MAHARASHTRA & ANR.

2013 INSC 621Appeal(s) allowed

Dr. P.B. Desai, a renowned surgeon, was convicted under Section 338 read with Section 109 of the IPC for allegedly causing grievous hurt to a cancer patient by advising and then omitting to perform an exploratory laparotomy. The patient later died, and the appellant was also found guilty of …

SHANMUGAM AND ANR.versusSTATE REP. BY INSPECTOR OF POLICE, T. NADU

2013 INSC 608Dismissed

The Supreme Court examined an appeal by Shanmugam and others challenging their conviction for murder under Section 302 read with Section 34 IPC. The appellants argued that (i) the first information report (FIR) was lodged several hours after the incident without a satisfactory explanation, (ii) the …

SUNIL DAMODAR GAIKWADversusSTATE OF MAHARASHTRA

2013 INSC 601Case Partly allowed

The appellant, Sunil Damodar Gaikwad, murdered his wife and two sons and attempted to kill his daughter, later reporting the incident to police. He was convicted under IPC sections 302 and 307 and sentenced to death for the murder and life imprisonment for the attempt. The appeal centered on whether …

PINAKIN MAHIPATRAY RAWALversusSTATE OF GUJARAT

2013 INSC 598Appeal(s) allowed

The appellant, Pinakin Mahipatray Rawal, was convicted under Sections 498A and 306 IPC for allegedly causing his wife's suicide through an extra‑marital relationship with his colleague (A‑2). The Supreme Court examined whether the alleged relationship amounted to cruelty within the meaning of …

UMESH KUMARversusSTATE OF ANDHRA PRADESH & ANR

2013 INSC 590Disposed off

The case arose from a complaint alleging that a senior police officer, V. Dinesh Reddy, had amassed disproportionate assets, which was later claimed to be forged and signed by a fictitious MP. An investigation led to a charge sheet against Umesh Kumar under IPC sections 468, 471, 120‑B and 201, and …

GANGABHAVANIversusRAYAPATI VENKAT REDDY & ORS.

2013 INSC 588Appeal(s) allowed

The case involved thirteen accused charged under IPC sections 302, 148, 149 and the Explosive Substances Act for the murder of Y. Ramachandra Reddy. The trial court convicted six of them (A‑1 to A‑6) while acquitting the rest; the High Court later reversed this, acquitting all six. On appeal, the …

SHAHID BALWAversusUNION OF INDIA AND OTHERS

2013 INSC 586Dismissed

The Supreme Court examined whether its own orders dated 11 April 2011 and 9 November 2012, issued under Articles 136 and 142 while monitoring the 2G spectrum scam investigation, could be recalled. The petitioners argued that the orders infringed their right to approach the High Courts under Articles …

GURDIP SINGHversusSTATE OF PUNJAB

2013 INSC 585Case Partly allowed

Harjit Kaur, a married woman, died on 6 April 1990 after alleged dowry harassment by her husband and father‑in‑law (the appellant). The prosecution charged both accused under IPC sections 498A (cruelty) and 3048 (dowry death). While the Sessions Court convicted them under both sections and the High …

PREM SINGHversusSTATE OF HARYANA

2013 INSC 581Appeal(s) allowed

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 …

ADVOCATES ASSOCIATION,, BANGALOREversusUNION OF INDIA & ORS

2013 INSC 569Appeal(s) allowed

On 2 March 2012 a former Karnataka minister was to be produced before the City Civil Court Complex, Bangalore, triggering a large crowd, a scuffle between advocates, police and media persons, and subsequent violence that injured many and led to over 191 FIRs. The Advocates Association filed writ …

SHIMBHU AND ANR.versusSTATE OF HARYANA

2013 INSC 568Dismissed

Shimbhu and another were convicted of gang rape and related offences under Sections 376(2)(g), 366, 342, 363, 506 and 34 of the IPC and sentenced to ten years' rigorous imprisonment. They appealed, seeking reduction of the sentence on the basis of a compromise with the victim, the passage of time …

CHENDA @ CHANDA RAMversusSTATE OF CHHATISGARH

2013 INSC 572Case Partly allowed

The appellant, Chenoa (also known as Chanda Ram), was convicted under Section 302 IPC for the death of Ramgulal during a village quarrel and sentenced to life imprisonment. On appeal, the Supreme Court examined whether the killing qualified as culpable homicide not amounting to murder under …

KISHAN GOPAL & ANR.versusLALA & ORS.

2013 INSC 566Appeal(s) allowed

The parents of a ten‑year‑old boy filed a claim petition under Sections 140 and 166 of the Motor Vehicles Act, 1988 seeking compensation for his death in a tractor‑trolley accident caused by the driver (respondent No.1). The Motor Accident Claims Tribunal rejected the claim, holding that the …

GURVAIL SINGH @ GALAversusSTATE OF PUNJAB

2013 INSC 567

Gurvail Singh was convicted of murdering four persons under Sections 302 and 34 of the IPC and was sentenced to death. The High Court upheld the death sentence, but the Supreme Court commuted it to life imprisonment with a direction that the petitioner serve 30 years without remission. The …

KAMLESH PRABHUDAS TANNA & ANOTHERversusSTATE OF GUJARAT

2013 INSC 562Disposed off

The appellant Kamlesh Prabhudas Tanna and his mother were convicted for dowry harassment, abetment of suicide and culpable homicide after the death of Sandhya, the sister of the informant, who allegedly committed suicide. The trial court found the prosecution evidence sufficient under IPC sections …

STATE OF ORISSAversusKHAGA @ KHAGESWAR NAIK & ORS.

2013 INSC 558Appeal(s) allowed

The State of Orissa appealed against the Orissa High Court's alteration of the conviction of three accused from murder (s.302 IPC) to culpable homicide not amounting to murder (s.304 Part II IPC). The facts revealed that the accused entered a house at night, molested a woman, and, after the victim's …

RAJA@ SASIKUMAR & ANR.versusSTATE THROUGH INSPECTOR OF POLICE

2013 INSC 552Dismissed

The case involved the murder of Babu, for which seven accused (A‑1 to A‑7) were charged under Sections 302, 34, 120‑B and 342 of the IPC. The trial court convicted A‑1 to A‑6, but the Madras High Court affirmed the conviction of only A‑1 to A‑3 and acquitted the rest. A‑2 and A‑3 appealed to the …

FIONA SHRIKHANDEversusSTATE OF MAHARASHTRA AND ANOTHER

2013 INSC 553Dismissed

The appellant, accused of insulting her sister‑in‑law's religious sentiments, was charged under Section 504 of the IPC after a complaint alleging that she dragged a deity's idol from a puja room, causing damage and intending to provoke a breach of peace. The Additional Chief Metropolitan Magistrate, …

MANJEET SINGH KHERAversusSTATE OF MAHARASHTRA

2013 INSC 547Dismissed

The petitioner, Manjeet Singh Khera, sought a court order directing the prosecution to produce the original complaint filed with the Anti‑Corruption Bureau that had initiated the investigation leading to an FIR and charge‑sheet under the Prevention of Corruption Act, 1988 and IPC s.109. The …

VENKATESANversusRANI &ANR.

2013 INSC 543Appeal(s) allowed

The appellant, Venkatesan, was tried for offences under Sections 498A, 304B and 302 IPC, alleged to have harassed his wife for dowry and burnt her to death. The trial court acquitted him, but the Madras High Court, on revision filed by the deceased's mother, set aside the acquittal and ordered a …

VIKASversusSTATE OF RAJASTHAN

2013 INSC 540Disposed off

The appellant, Vikash, was implicated in an abduction case where a girl was allegedly kidnapped by several accused. The trial court, after taking cognizance under sections 363, 366(A), 1208 and 376 of the IPC, issued a non‑bailable warrant to secure his attendance under section 319 of the CrPC. …

LALU PRASAD @ LALU PRASAD YADAVversusSTATE OF JHARKHAND

2013 INSC 533Dismissed not complying condition order

The appellant, Lalu Prasad Yadav, sought transfer of the fodder‑scam criminal trial from the Special Judge (CBI) to another court, alleging that the judge was biased because of a familial link to a political rival. The Supreme Court examined the long‑running case, noting that the trial had been …

STATE OF M.P.versusBABULAL & ORS.

2013 INSC 531Appeal(s) allowed

The State of Madhya Pradesh prosecuted Babulal and others for assaulting six persons, causing multiple serious injuries, under IPC sections 148, 324, 326 and 149. The trial court sentenced them to three years’ simple imprisonment; the High Court upheld the conviction but reduced the term to three …

KAMLESH VERMAversusMAYAWATI AND ORS.

2013 INSC 526Disposed off

The Supreme Court reviewed a petition filed by Kamlesh Verma seeking a review of its July 6, 2012 order that quashed FIR No. RC 0062003A0019 against Mayawati, finding that the order was correctly based on the earlier judgment that the 18 September 2003 direction did not authorize a separate FIR on …

MRITUNJOY BISWASversusPRANAB @ KUTI BISWAS AND ANOTHER

2013 INSC 525Appeal(s) allowed

The case concerns the murder of Ashalata Biswas, who was shot through a window on 20 April 2001. The trial court convicted Pranab @ Kuti Biswas under Section 302 IPC, but the Calcutta High Court acquitted him, citing the absence of the accused's name in the FIR, the victim's failure to name the …

NASIRUDDINversusSTATE (NCT) DELHI AND ORS.

2013 INSC 522Appeal(s) allowed

The complainant, Nasiruddin, alleged that he was shot in the legs by respondents 2‑4 during a family dispute, leading to a FIR under Section 326 IPC. The respondents sought anticipatory bail under Section 438 of the CrPC, and the Additional Sessions Judge granted it, stating that the injury was …

STATE OF RAJASTHANversusSANTOSH SAVITA

2013 INSC 519Appeal(s) allowed

The State of Rajasthan prosecuted Santosh Savita under Section 302 IPC for allegedly burning his sister-in-law by pouring kerosene and igniting her saree. The deceased gave two dying declarations naming the accused, which were recorded by a police officer and a doctor without a magistrate’s …

BAKHSHISH SINGHversusSTATE OF PUNJAB & ANR.

2013 INSC 518Dismissed

The Supreme Court upheld the conviction of Bakhshish Singh, his nephew Satbir Singh and Rachhpal Singh for the murder of Gurcharan Singh, who was stabbed while taking a morning walk in a park. The prosecution proved that Satbir and Rachhpal, identified by the victim's wife Kulwinder Kaur, carried …

RAGHBIR CHAND & ORS.versusSTATE OF PUNJAB

2013 INSC 515Appeal(s) allowed

The appellants, four accused, were charged with murder (s.302), voluntarily causing grievous hurt (s.324) and simple hurt (s.323) read with s.34 IPC for assaulting several witnesses and killing the deceased Rajinder Kumar. The trial court and High Court convicted all four under s.302 read with s.34, …

ABU SALEM ABDUL QAYYUM ANSARIversusCENTRAL BUREAU OF INVESTIGATION & ANR.

2013 INSC 512Disposed off

Abu Salem, an accused in the 1993 Bombay bomb blasts, was extradited from Portugal to India in 2005 on the assurance that he would not face the death penalty or imprisonment beyond 25 years. After his return, the Designated Court framed additional charges beyond those covered by the extradition, …

SADANANDA MONDALversusSTATE OF WEST BENGAL

2013 INSC 516Appeal(s) allowed

The appellant, Sadananda Mondal, was charged along with 13 others for the murder of Bharat Mondal, who died from a gunshot wound during a picnic dispute. The trial court convicted eight accused, including the appellant, under Sections 302 and 34 of the IPC, while the High Court acquitted all but the …

STATE OF M.P.versusMOHAN & OTHERS

2013 INSC 503Appeal(s) allowed

The accused fired multiple gunshots at complainants, causing lacerated wounds that did not involve vital organs. They were convicted under Section 307 read with Section 34 of the IPC and sentenced to three years' rigorous imprisonment by the trial court. The High Court reduced the sentence to the …

DEVENDRA KUMARversusSTATE OF UTTARANCHAL & ORS.

2013 INSC 500Dismissed

The appellant, a temporary constable in Uttaranchal, submitted an affidavit stating he had never been involved in any criminal case, while an FIR had been registered against him and later closed by the magistrate. The State discovered the pendency of the case during character verification and …

KANTILAL MARTAJI PANDORversusSTATE OF GUJARAT & ANR.

2013 INSC 494Appeal(s) allowed

The appellant, Kantilal Martaji Pandor, was married to two women; his second wife, Amriben, wrote a letter to the police alleging financial exploitation, starvation and threats, and subsequently died by jumping into a well. An FIR was lodged under Sections 498A and 306 IPC, leading to his conviction …

BARKU BHAVRAO BHASKARversusSTATE OF MAHARASHTRA

2013 INSC 495Dismissed

The appellant was charged under Sections 364, 302 and 201 of the Indian Penal Code for the murder of a six‑year‑old girl. The prosecution relied on five circumstantial facts: the child was last seen with the accused, the accused made an extra‑judicial confession, a blood‑stained shirt recovered at …

KAILASHversusSTATE OF M.P.

2013 INSC 492Dismissed

The appellant was accused of raping a 15‑year‑old girl who later died by suicide. An eye‑witness, a cousin aged about 13‑14, testified that he saw the appellant committing the assault, and his testimony was supported by another witness and by medical and forensic reports that showed evidence of …

ANUJ KUMAR GUPTA @ SETHI GUPTAversusSTATE OF BIHAR

2013 INSC 491Dismissed

The appellant, Anuj Kumar Gupta, was convicted for the murder of Chhotu Kumar Das based largely on a confessional statement he gave to the investigating officer (PW‑9) that led police to the victim’s body in a river. The trial court sentenced him to death, which the High Court later commuted to life …

MAHADEO S/O KERBA MASKEversusSTATE OF MAHARASHTRA AND ANR.

2013 INSC 487Reference answered

Mahadeo, a musician, lured a 15‑year‑old girl with promises of recording her bhajans, persuaded her to bring gold ornaments, and confined her for over a month during which he repeatedly forced sexual intercourse. The trial court convicted him under IPC sections 363 (kidnapping) and 376 (rape); the …

KALIYAversusSTATE OF MADHYA PRADESH

2013 INSC 489Dismissed

The appellant, Kaliya, mother‑in‑law, was convicted of murdering her daughter‑in‑law, Guddi, who was burnt alive in the appellant's house. Guddi’s dying declaration, stating that Kaliya poured kerosene on her, was recorded by a doctor and a nurse, but the original document was lost and only a carbon …

KETANKUMAR GOPALBHAI TANDELversusSTATE OF GUJARAT

2013 INSC 484Case Partly allowed

The appellant was convicted of murder and assault in 1995 and sentenced to life imprisonment and fines. At the time of the offence he was 17 years, 11 months and 5 days old, i.e., below 18 years. The issue was whether he should be treated as a juvenile under the Juvenile Justice (Care and Protection …

SALIL BALIversusUNION OF INDIA & ANR.

2013 INSC 474Dismissed

The Supreme Court heard a batch of writ petitions challenging Sections 2(k), 2(1), 15, 16, 17, 19 and 21 of the Juvenile Justice (Care and Protection of Children) Act, 2000, on the ground that the age limit of 18 years for juveniles was arbitrary and violated Articles 14 and 21 of the Constitution, …

ARSHAD HUSSAINversusSTATE OF RAJASTHAN

2013 INSC 477Appeal(s) allowed

The appellant, Arshad Hussain, was convicted under Section 302 read with Section 34 of the IPC for the murder of Iqbal, based on the prosecution claim that he fired three shots from a 12‑bore gun after being prompted by his brothers, Mujaffar and Shahjad. The High Court acquitted the brothers on …

RAJENDRA SHARMAversusSTATE OF WEST BENGAL

2013 INSC 476Disposed off

The appellant, a taxi driver, was convicted along with two others for committing dacoity under Sections 395 and 397 of the IPC, as well as offences under the Arms Act and the Explosive Substances Act, after a gold jewellery workshop was looted and the perpetrators fled in two taxis. The trial court …

NAGAPPANversusSTATE BY INSPECTOR OF POLICE, TAMIL NADU

2013 INSC 478Appeal(s) allowed

The case involved the murder of Pasupathy by four accused (A-1 to A-4) in Tamil Nadu. The trial court convicted all four under IPC s.302 read with s.34 based largely on the testimony of two brothers (PW‑1 and PW‑3) who were relatives of the deceased, and on a post‑mortem report by Dr. PW‑10. The …

DILIP SUDHAKAR PENDSE & ANR.versusCENTRAL BUREAU OF INVESTIGATION

2013 INSC 469Appeal(s) allowed

The appellants were charged under Sections 420, 468, 471, 477-A and 120-B IPC for alleged offences. During the trial before the Additional Chief Metropolitan Magistrate, one co‑accused turned approver and was granted pardon under Section 306 CrPC, after which the magistrate committed the case to the …

JITENDRA SINGH @ BABBOO SINGH & ANR.versusSTATE OF U.P.

2013 INSC 458Case Partly allowed

The appellant was convicted under IPC sections 304B (dowry death) and 498A (cruelty) and sentenced to imprisonment and a fine. He later claimed to have been a juvenile at the time of the offence, asserting an age of 13 years 8 months, but documentary and medical evidence established his age as about …

MANOJ & ORS.versusSTATE OF HARYANA

2013 INSC 452Dismissed

The appellant Manoj and his relatives were convicted for the dowry death of Meena Devi, who died from burns after being allegedly doused with kerosene and set alight at the behest of her husband, mother‑in‑law and sister‑in‑law. The prosecution relied heavily on a dying declaration recorded by Dr. …

P. NAGESH AND ANOTHERversusSTATE OF KARNATAKA

2013 INSC 454Disposed off

The appellants, P. Nagesh and another, were convicted by a Fast Track Court for murder and related offences under Sections 302, 364, 379, 201 read with 34 of the IPC, based on circumstantial evidence. The Karnataka High Court upheld the conviction, relying on a presumption under Section 106 of the …

MANOJ AND ANR.versusSTATE OF KARNATAKA

2013 INSC 446Disposed off

The case concerned two accused, Manoj and his father, charged with murder and criminal intimidation for the death of Sadashiv under Sections 302, 506 read with Section 34 of the IPC. The trial court convicted both of murder and intimidation; the High Court affirmed the murder conviction but set …

S.D. BANDIversusDIVISIONAL TRAFFIC OFFICER, KSRTC & ORS.

2013 INSC 440Disposed off

The appeal arose from the appellant, a driver of KSRTC, who failed to vacate a government quarter after being transferred and whose eviction order was upheld by the High Court but later set aside by the Supreme Court. The Court examined the effectiveness of the Public Premises (Eviction of …

CHARANJIT & ORS.versusSTATE OF PUNJAB & ANR.

2013 INSC 438Dismissed

The case arose from the alleged torture and rape of a woman (PW‑3) by police officials after she was taken for interrogation on 9 February 1989. PW‑3 filed a petition to the Governor, a criminal complaint before a magistrate, and later testified in trial, alleging that she was detained overnight and …

RANJIT SINGHversusSTATE OF PUNJAB

2013 INSC 437Disposed off

The case arose from a violent clash over disputed agricultural land in Patiala, where a mob allegedly armed with firearms and sharp‑edged weapons fired on the complainant party, killing Amrik Singh and his son Vikramjit Singh. The trial court convicted eight accused under Sections 302 and 307 IPC …

RAJARAM PRASAD YADAVversusSTATE OF BIHAR & ANR.

2013 INSC 436Appeal(s) allowed

The appellant Rajaram Prasad Yadav was convicted for offences under Sections 324, 307 and 34 IPC. After the trial, the second respondent (the informant PW‑9) sought re‑examination under Section 311 of the Code of Criminal Procedure, alleging coercion. The trial court dismissed the application, but …

GANGA SINGHversusSTATE OF MADHYA PRADESH

2013 INSC 434Dismissed

The appellant Ganga Singh was charged with rape under Section 376 IPC for allegedly assaulting PW‑5, the prosecutrix, in a field. The trial court acquitted him, holding that the sexual intercourse was consensual, but the High Court convicted him based on the prosecutrix's testimony, corroborated by …

NANA KESHAV LAGADversusSTATE OF MAHARASHTRA

2013 INSC 429Dismissed

The case arose from a land‑use dispute in Lagadwadi village where the accused assaulted the complainant (PW4) and his father with a cycle chain and stones, causing the father's death. The trial court convicted the accused under Sections 302 and 324 read with Section 34 of the Indian Penal Code, …

KASHI VISHWANATHversusSTATE OF KARNATAKA

2013 INSC 430Appeal(s) allowed

The appellant, Kashi Vishwanath, was convicted under Sections 498A and 302 read with 34 of the IPC for the death of his wife, who died from burn injuries. The prosecution's case rested on three dying declarations (Ex.P.12, Ex.P.22, Ex.P.29) that were recorded in Kannada despite the victim speaking …

STATE OF HIMACHAL PRADESHversusJAI CHAND

2013 INSC 431

The State of Himachal Pradesh prosecuted Jai Chand and two others for the murder of his wife under Sections 302, 34 and 498‑A IPC. The trial court convicted Jai Chand, but the Himachal Pradesh High Court acquitted him, rejecting the post‑mortem doctor’s testimony and other material witnesses. On …

SWARN KAURversusGURMUKH SINGH AND ORS.

2013 INSC 432Appeal(s) allowed

Swarn Kaur, the wife of the deceased Jeet Singh, appealed against the Himachal Pradesh High Court’s acquittal of five accused who were convicted by the trial court for the death of her husband. The prosecution proved that the accused, who had taken the deceased as a cook on a pilgrimage, beat him …

RAJINDER SINGHversusSTATE OF HARYANA

2013 INSC 424Dismissed

Rajinder Singh and co‑accused were convicted under Sections 304‑B, 498‑A and 201/34 IPC for the death of the bride, Santosh Kaur, within nine months of marriage. The prosecution proved that the death occurred otherwise than under normal circumstances, that the bride had been subjected to …

RANJIT SINGHversusSTATE OF PUNJAB

2013 INSC 426Disposed off

The appellant, Ranjit Singh, was convicted for the dowry death of his wife Jaswinder Kaur, who was found dead within four months of marriage. The prosecution proved that the deceased had been subjected to repeated harassment and demands for dowry, including a Maruti car, by the appellant and his …

S. ANIL KUMAR @ ANIL KUMAR GANNAversusSTATE OF KARNATAKA

2013 INSC 427Appeal(s) allowed

The appellant, Anil Kumar, was convicted by the Karnataka High Court for dowry harassment (Sec. 498-A IPC) and dowry death (Sec. 304-B IPC) based on the suicide of his wife, Meena Kumari, in their matrimonial home. The trial court had acquitted all accused, finding contradictions in witness …

RAFIQUE @ RAUF & OTHERSversusSTATE OF U.P.

2013 INSC 410Dismissed

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 …

JASVINDER SAINI & ORS.versusSTATE (GOVT. OF NCT OF DELHI)

2013 INSC 412Appeal(s) allowed

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 …

VIKRAM SINGH@ VICKY & ANR.versusUNION OF INDIA & ORS.

2013 INSC 406Matter referred to larger bench

The appellants, convicted of murder under Section 302 and kidnapping for ransom under Section 364A of the Indian Penal Code, were sentenced to death. They challenged the constitutional validity of Section 364A on the grounds that prescribing death for kidnapping for ransom violates Articles 14 and …

SHEO SHANKAR SINGHversusSTATE OF U.P.

2013 INSC 407Dismissed

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 …

HARIVADAN BABUBHAI PATELversusSTATE OF GUJARAT

2013 INSC 400Case Partly allowed

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 …

MAJENDRAN LANGESWARANversusSTATE (NCT OF DELHI) & ANR.

2013 INSC 401Appeal(s) allowed

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 …

B. RAGHUVIR ACHARYAversusCENTRAL BUREAU OF INVESTIGATION

2013 INSC 380Disposed off

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 …

BIRENDRA DAS & ANR.versusSTATE OF ASSAM

2013 INSC 383Dismissed

The appellants, Birendra Das and another, were convicted under Section 302 read with Section 34 of the Indian Penal Code for the murder of Matilal Das. The prosecution proved that the deceased was hacked to death, that the appellants were present armed with deadly weapons, and that they dragged the …

KARTHI @ KARTHICKversusSTATE REP. BY INSPECTOR OF POLICE, TAMIL NADU

2013 INSC 376Dismissed

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 …

JARNAIL SINGHversusSTATE OF HARYANA

2013 INSC 378Dismissed

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 …

SHARANJIT KAUR & ANR.versusSTATE OF PUNJAB

2013 INSC 379Dismissed

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 …

SARABJIT SINGHversusSTATE OF PUNJAB & ORS.

2013 INSC 375Dismissed

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 …

DOLIBEN KANTILAL PATELversusSTATE OF GUJARAT & ANR.

2013 INSC 386Dismissed

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 …

STATE OF M.P.versusNAJAB KHAN AND ORS.

2013 INSC 388Appeal(s) allowed

The State of Madhya Pradesh prosecuted Najab Khan and three others for grievous hurt with common intention under IPC s.326 read with s.34. The trial court sentenced them to three years of rigorous imprisonment and a fine. The High Court, noting a compromise between the accused and the victim, …

PRAMOD KUMARversusSTATE (GNCT) OF DELHI

2013 INSC 390Dismissed

The appellant, a proclaimed offender, was apprehended in a house where he allegedly assaulted a police constable, was grappled with, and then fired a country‑made pistol, killing the constable. The trial court convicted him under Sections 302, 332, 186 of the IPC and Sections 25, 27 of the Arms Act. …

STATE OF RAJASTHANversusSHIV CHARAN & ORS.

2013 INSC 391Appeal(s) allowed

The State of Rajasthan prosecuted Shiv Charan and others for the murder of Prahlad, alleging that five armed men, including the accused, formed an unlawful assembly and assaulted the victim, leading to his death. The trial court convicted them under Sections 302, 149 and 148 of the IPC and sentenced …

HAMZAversusMUHAMMADKUTTY @ MANI & ORS.

2013 INSC 372Dismissed

The deceased woman was stabbed to death in her matrimonial home, leading to an initial prosecution of four in‑law family members under Sections 498A and 306 IPC, which resulted in acquittal. Two years later, the deceased's brother filed a complaint alleging that six family members, including A‑1 and …

SUCHA SINGHversusSTATE OF HARYANA

2013 INSC 371Dismissed

The appellant, Sucha Singh, was convicted under Sections 302 and 394 of the Indian Penal Code for murdering Amrik Singh and stealing his mule cart. The prosecution relied on the testimony of five key witnesses, an extra‑judicial confession to one of them, forensic evidence linking recovered items to …

ROOP SINGHversusSTATE OF MADHYA PRADESH

2013 INSC 369Dismissed

The appellant, Roop Singh, was convicted of rape under Section 376 IPC and house trespass under Section 450 IPC for forcibly entering his neighbour's house at night and having sexual intercourse with the complainant while she was asleep. The appellant appealed, claiming the complainant had consented …

ROHTASH KUMARversusSTATE OF HARYANA

2013 INSC 368Dismissed

The appellant, Rohtash Kumar, was convicted of murdering his wife, Sonia, an inter‑caste spouse, after she was found dead in a hostel garden. The prosecution relied on circumstantial evidence, including the "last seen together" testimony of the hostel caretaker, the appellant's possession and use of …

ENGINEERING EXPORT PROMOTION COUNCILversusUSHA ANAND AND ANOTHER

2013 INSC 365Appeal(s) allowed

The Engineering Export Promotion Council (EEPC) received a sum of Rs.22 lakh from Y, the husband of respondent Usha Anand, and similar amounts from his three brothers, who deposited the money voluntarily to avoid arrest, not under any court order. The brothers were later acquitted and the trial …

BHADRAGIRI VENKATA RAVIversusPUBLIC PROSECUTOR HIGH COURT OF A.P., HYDERABAD

2013 INSC 366Appeal(s) allowed

The deceased Ratna Kumari died from severe burn injuries after alleging that her ex‑husband, the appellant, had poured kerosene on her and thrown a burning stove at her. Three dying declarations were recorded: two on 15‑April‑2000, which described an accidental fire and did not implicate the …

KUSTI MALLAIAHversusTHE STATE OF ANDHRA PRADESH

2013 INSC 358Dismissed

The appellant Kusti Malliah and his co‑accused were convicted for the murder of Neelagiri Parvamma and for stealing her ornaments, offences punishable under IPC ss.302, 404 read with s.34. The prosecution relied primarily on the testimony of a sole eye‑witness (PW‑6) who saw the assault from a …

SUJIT BISWASversusSTATE OF ASSAM

2013 INSC 359Appeal(s) allowed

The appellant was accused of raping and murdering a three‑year‑old girl and was convicted under Sections 376(2)(f) and 302 IPC, receiving a death sentence which was later commuted to life imprisonment. The prosecution's case rested mainly on two circumstantial facts – the appellant pointing out the …

KARAN SINGHversusSTATE OF HARYANA AND ANR.

2013 INSC 355Dismissed

Karan Singh was convicted for the murder of Raj under IPC s.302, the prosecution alleging a motive of non‑payment of Rs 47,000 for a buffalo. Eye‑witnesses Maya Devi (PW‑3) and her daughter Birma (PW‑4) saw the appellant dragging the victim with a rope, and an independent witness (PW‑8) corroborated …

RAVIRALA LAXMAIAHversusSTATE OF A.P.

2013 INSC 357Dismissed

The appellant, Ravirala Laxmaiah, was convicted for murdering his wife Balamani by strangulation and for dowry-related harassment under IPC sections 302 and 404. The trial court and High Court relied on circumstantial evidence, the appellant’s failure to explain the death (last‑seen theory), false …

SWISS TIMING LIMITEDversusORGANISING COMMITTEE, COMMONWEALTH GAMES 2010 DELHI

2013 INSC 362Case Allowed

Swiss Timing Ltd., a Swiss company, entered into a contract with the Commonwealth Games 2010 Organising Committee to provide timing and scoring services. The Committee failed to pay the agreed fees, prompting Swiss Timing to invoke the arbitration clause in the agreement. The Committee objected, …

RUMI BORA DUTTAversusSTATE OF ASSAM

2013 INSC 354Dismissed

The appellant aunt and nephew were convicted for murdering the deceased husband, an Upper Division Clerk, based on circumstantial evidence. The prosecution proved that the death occurred at 1.30 a.m., the victims were found dead in bed, the accused were present, and the nephew’s statement under …

JOSE S/O EDASSERY THOMASversusSTATE OF KERALA

2013 INSC 353Dismissed

The appellant Jose was convicted for murdering his wife by dousing her with petrol and setting her ablaze while she slept, and for attempting to murder his grandchild. The prosecution relied on the victim's dying declaration, recorded by a doctor, and a series of circumstantial facts indicating …

STATE OF MADHYA PRADESHversusDAL SINGH & ORS.

2013 INSC 352Appeal(s) allowed

The case concerned the alleged murder of Kusum Rani, who was burnt alive by her parents‑in‑law. The prosecution relied primarily on the victim’s dying declaration recorded by an executive magistrate and a thumb impression on the FIR, along with medical evidence of 100 % burns. The High Court …

DEEPAK GULATIversusSTATE OF HARYANA

2013 INSC 349Appeal(s) allowed

The appellant Deepak Gulati was convicted under Sections 365 and 376 of the IPC for allegedly enticing a 19‑year‑old woman with a false promise of marriage, confining her and having sexual intercourse. The woman voluntarily left home to marry the appellant, accompanied him to several locations, and …

MOTI LAL SONGARAversusPREM PRAKASH @ PAPPU AND ANR.

2013 INSC 346Appeal(s) allowed

The appellant lodged an FIR and later informed the magistrate that another person, Prem Prakash, had not been made an accused. The Additional Chief Judicial Magistrate took cognizance under Section 190(1)(b) CrPC and summoned the accused, leading to charges being framed by the Sessions Judge. Prem …

SHYAM NARAINversusTHE STATE OF NCT OF DELHI

2013 INSC 345Dismissed

Shyam Narain was convicted under IPC s.376(2)(f) for raping an eight‑year‑old girl. The trial court relied on the child's testimony, corroborating medical evidence of genital injuries, and the accused's conduct, and sentenced him to life imprisonment. The Delhi High Court affirmed the conviction and …

GURNAIB SINGHversusSTATE OF PUNJAB

2013 INSC 339Appeal(s) allowed

The appellant Gurnaib Singh was convicted for the death of his young wife Amarjeet Kaur, who allegedly committed suicide after being harassed for a dowry demand of Rs 50,000. The trial court and the Punjab High Court upheld a conviction under Section 3048 IPC (dowry death) and sentenced him to seven …

STATE OF HARYANAversusJANAK SINGH & ETC.

2013 INSC 336Case Partly allowed

The State of Haryana appealed against a Punjab & Haryana High Court order that reduced the imprisonment terms of two accused, Joginder Singh and Janak Singh, for rape and related offences to the time they had already served. The trial court had convicted them under IPC Sections 376, 506 and, for …

NIMMAGADDA PRASADversusCENTRAL BUREAU OF INVESTIGATION

2013 INSC 329Dismissed

The Central Bureau of Investigation filed a case against MP Y.S. Jagan Mohan Reddy and 73 others, including Nimmagadda Prasad, under IPC sections 420, 409, 477‑A and the Prevention of Corruption Act for alleged land allocation, illegal gratification, hawala transactions and other economic offences. …

Y.S. JAGAN MOHAN REDDYversusCENTRAL BUREAU OF INVESTIGATION

2013 INSC 331Dismissed

The Supreme Court considered the bail application of Y.S. Jagan Mohan Reddy, accused in a massive economic offence case involving alleged corruption, land allotments, and money laundering under the IPC and the Prevention of Corruption Act. The CBI had filed multiple charge sheets and reported that …

KUMARversusSTATE OF TAMIL NADU

2013 INSC 328Dismissed

The appellant, Kumar, was convicted for raping his sister‑in‑law and then murdering her and her 13‑month‑old daughter by setting them on fire. The prosecution’s case rested on an extra‑judicial confession made by the accused to a neighbour (PW‑2), corroborated by the neighbour’s testimony, …

CENTRAL BUREAU OF INVESTIGATIONversusV. VIJAY SAI REDDY

2013 INSC 333Appeal(s) allowed

The Central Bureau of Investigation (CBI) filed an appeal seeking cancellation of bail granted to V. Vijay Sai Reddy (A‑2) in a case involving alleged conspiracy, fraud and corruption under the IPC and the Prevention of Corruption Act. The Special Court had granted bail, and the High Court affirmed …

PALWINDER SINGHversusSTATE OF PUNJAB

2013 INSC 323Dismissed

The appellant Palwinder Singh and three others were charged with murder and robbery of Dr. Jasbir Singh. The prosecution’s case rested on two eye‑witnesses (PW‑3 and PW‑4), a post‑mortem report establishing homicidal injuries, confessional statements of the accused and the recovery of weapons and …

MANOJ GIRIversusSTATE OF CHHATISGARH

2013 INSC 325Dismissed

The appellant Manoj Giri was convicted of dacoity with murder and gang rape after a night-time assault on a married woman (PW1), her husband and father‑in‑law, during which the father‑in‑law died. The trial court acquitted the four co‑accused due to insufficient identification evidence, but upheld …

NATASHA SINGHversusCBI (STATE)

2013 INSC 326Appeal(s) allowed

The appellant, Natasha Singh, was charged under the IPC and the Prevention of Corruption Act for allegedly inflating an insurance claim. After the prosecution examined 52 witnesses, the appellant examined only one defence witness and then sought to summon three additional witnesses under Section 311 …

KHAIRUDDIN & ORS.versusSTATE OF WEST BENGAL

2013 INSC 322Case Partly allowed

The case involved a violent land dispute in which twenty‑four accused, including the appellants, attacked a group working on disputed land, resulting in two deaths and several injuries. The trial court convicted twenty‑one accused under Sections 302, 149, 148 and 323 of the IPC, a decision affirmed …

SHIVASHARANAPPA AND OTHERSversusSTATE OF KARNATAKA

2013 INSC 319Appeal(s) allowed

The accused were tried for murder, conspiracy and related offences arising from a property dispute. The trial court acquitted them, finding the conduct of two key witnesses – the deceased's mother‑in‑law and the deceased’s eleven‑year‑old daughter – to be unnaturally silent and therefore unreliable. …

RAJ KUMAR SINGH @ RAJU @ BATYAversusSTATE OF RAJASTHAN

2013 INSC 313Appeal(s) allowed

The appellant was convicted of murder, rape and kidnapping of a 4‑year‑old girl based solely on circumstantial evidence, including the testimony of four family members and forensic findings. On appeal, the Supreme Court examined the credibility of the witnesses, noting material contradictions, …

MANGA @ MAN SINGHversusSTATE OF UTTARAKHAND

2013 INSC 302Dismissed

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 …

MADHAO AND ANR.versusSTATE OF MAHARASHTRA AND ANR.

2013 INSC 305Dismissed

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 …

BHAIKON @ BAKUL BORAHversusSTATE OF ASSAM

2013 INSC 306Dismissed

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 …

VIDYA DHAR & ORS.versusMULTI SCREEN MEDIA PVT. LTD.

2013 INSC 301Dismissed

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. …

MD. ISHAQUE AND OTHERSversusSTATE OF WEST BENGAL AND OTHERS

2013 INSC 307Disposed off

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 …

ANKUSH SHIVAJI GAIKWADversusSTATE OF MAHARASHTRA

2013 INSC 309Disposed off

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 …

MAHENDRA NATH DASversusUNION OF INDIA AND OTHERS

2013 INSC 294Appeal(s) allowed

Mahendra Nath Das was convicted of two murders, one of which attracted a death sentence that was confirmed by the High Court and the Supreme Court. He filed a mercy petition under Article 72 of the Constitution seeking commutation to life imprisonment, but the petition was rejected after a …

HABIBversusSTATE OF UTTAR PRADESH

2013 INSC 299Dismissed

The accused Habib and Manuwa were acquitted by the trial court for murder under IPC s.302, but the Allahabad High Court set aside the acquittal of Habby and Manuwa, convicting them based on eyewitness and medical evidence. The Supreme Court examined whether an appellate court may re‑appreciate …

GUIRAM MONDALversusSTATE OF WEST BENGAL

2013 INSC 284Dismissed

Guiram Mondal, the tenth accused in a double murder case, appealed his conviction under Sections 302 and 148 of the IPC. The trial court had acquitted all accused except one, relying heavily on the absence of the accused's names in the inquest report. The High Court reversed this, holding that the …

LITTA SINGH & ANR.versusSTATE OF RAJASTHAN

2013 INSC 285Disposed off

The appellants Litta Singh and Kalla Singh, along with their father Boga Singh, were charged with the murder of Hansraj Singh after assaulting him with a lathi and a gandasi following a prior quarrel. The victim died the next day, leading the trial court to convict the two appellants under Section …

BHARAT BHUSHANversusSTATE OF HIMACHAL PRADESH

2013 INSC 283Disposed off

Bharat Bhushan was convicted by the Himachal Pradesh High Court for raping an 11‑year‑old girl under IPC s.376 and sentenced to five years' rigorous imprisonment and a fine. He contended that, being a juvenile (under 18) at the time of the offence, the Juvenile Justice (Care and Protection of …

THAMMU PANDURANGA RAO & ANR.versusSTATE OF ANDHRA PRADESH

2013 INSC 288Dismissed

The appellants (A‑1 and A‑2) and others assaulted the deceased and his family with sticks, causing fatal abdominal injuries and other wounds. They were convicted by the trial court under IPC sections 304, 323 and 325 and sentenced to ten years rigorous imprisonment. The High Court modified the …

REPUBLIC OF ITALY & ORS.versusUNION OF INDIA & ORS.

2013 INSC 282Disposed off

Two Italian marines were arrested by Kerala police for killing two Indian fishermen 20.5 nautical miles off the Kerala coast. The Supreme Court earlier held that the State of Kerala lacked jurisdiction and that only the Union of India could investigate and try the marines, pending a determination of …

PREM KAURversusSTATE OF PUNJAB AND ORS.

2013 INSC 280Appeal(s) allowed

Prem Kaur, a labourer, was abducted, beaten and allegedly raped by a father, his son and others. She was hospitalized, but the FIR was lodged three days later. The trial court acquitted the accused, citing the delay in filing the FIR and the improbability of a father and son raping together, without …

SHANKAR KISANRAO KHADEversusSTATE OF MAHARASHTRA

2013 INSC 281Disposed off

Shankar Kisanrao Khade, aged about 52, and his wife abducted an 11‑year‑old girl with moderate intellectual disability, repeatedly raped her and later strangulated her to death. The trial court and the High Court convicted Khade under IPC sections 302, 376, 366‑A, 363 r/w s.34 and sentenced him to …

KANHAIYA LAL & ORS.versusSTATE OF RAJASTHAN

2013 INSC 274Dismissed

The case involved the murder of five persons by a large unlawful assembly allegedly motivated by revenge for the death of the village Sarpanch's son. The trial court convicted 17 accused, sentencing six to death and others to life imprisonment, while some were acquitted. On appeal, the High Court …

RATTIRAM & ORS. ETC.versusSTATE OF M.P. THROUGH INSPECTOR OF POLICE

2013 INSC 269Case Partly allowed

On 29 September 1995 the deceased Daulat was assaulted at Gorelal's shop by a group of accused, leading to his death. The trial court convicted several accused under IPC sections 302, 147, 148 and 149 and sentenced them to life imprisonment; the High Court upheld most convictions and acquitted one. …

SAHIB HUSSAIN @ SAHIB JANversusSTATE OF RAJASTHAN

2013 INSC 270Dismissed

Sahib Hussain was convicted of murdering five persons, including three children, in a gruesome incident on 27 October 2006. The prosecution relied on circumstantial evidence – post‑mortem reports, statements of two eyewitnesses who did not see the killings, an extra‑judicial confession, forensic …

MARIAPPANversusSTATE OF TAMIL NADU

2013 INSC 273Dismissed

The appellant, Mariappan, was convicted of murder and criminal intimidation for repeatedly assaulting his paternal aunt with an aruval, resulting in her death, amid a land dispute. He appealed, claiming he suffered from paranoid schizophrenia at the time of the offence and sought protection under …

HAZARA SINGHversusRAJ KUMAR AND ORS.

2013 INSC 268Appeal(s) allowed

The appellant Hazara Singh filed a criminal revision seeking enhancement of sentence against four accused who were convicted under Section 307 IPC for attempting murder and other offences. The trial court sentenced two accused to five years' rigorous imprisonment and the other two to three years, …

ANNAPURNAversusSTATE OF U.P.

2013 INSC 263Dismissed

The Supreme Court reviewed an appeal by the mother‑in‑law convicted of murdering her daughter‑in‑law, who died within two months of marriage after being burnt with kerosene. The victim’s dying declaration alleged that the appellant poured kerosene on her because of dowry demands. The trial and High …

SAFI MOHD.versusSTATE OF RAJASTHAN

2013 INSC 262Dismissed

The appellant Safi Mohammad was arrested on suspicion of supplying secret information about the Indian Armed Forces to Pakistani intelligence. During a search of his railway quarter, police seized a blue diary (1982) and a hand‑drawn map (Ex.D‑3) which were deemed by the Air Force to be useful to an …

DILIPversusSTATE OF MADHYA PRADESH

2013 INSC 259Dismissed

The appellant was convicted for raping a girl who was later found to be 14 years old at the time of the offence. The trial court had acquitted him on the basis that the girl was not below 16 years and had allegedly consented, but the High Court reversed this finding and sentenced him to seven years …

DEVENDER PAL SINGH BHULLARversusSTATE OF N.C.T. OF DELHI

2013 INSC 249Dismissed

The petitioners, convicted under the Terrorist and Disruptive Activities (Prevention) Act (TADA) and sentenced to death, sought commutation of their sentences under Article 72 of the Constitution. After a delay of about eight years in deciding the mercy petition, they argued that the delay itself …

LILLU @ RAJESH & ANR.versusSTATE OF HARYANA

2013 INSC 243Dismissed

Four accused were convicted for kidnapping and raping a girl who was 13 years and 9 months old at the time of the offence. The appellant, Lillu @ Rajesh, challenged the conviction on the ground that the victim was older, that her statement was uncorroborated, and that the two‑finger test and alleged …

RAM PAL @ BUNDAversusSTATE OF HARYANA

2013 INSC 244Dismissed

The appellant was convicted under Sections 302 and 376 of the Indian Penal Code for the rape and murder of a young woman named Devi. The prosecution's case was built on circumstantial evidence, including the appellant's presence at the crime scene, his flight from the village, medical findings of …

TEJINDER SINGH @ KAKAversusSTATE OF PUNJAB

2013 INSC 245Appeal(s) allowed

The Supreme Court examined a gang‑rape and murder case where an FIR dated 25‑05‑2000 led to the conviction of six accused under sections 302, 376(2)(g), 201, 404 and 506 IPC. The trial court and the Punjab‑Haryana High Court relied heavily on the testimonies of witnesses PW‑8, PW‑9 and PW‑7, the …

MOHAN LAL & ANRversusSTATE OF PUNJAB

2013 INSC 246Dismissed

The appellants, teachers including Mohan Lal, were convicted for gang rape and kidnapping of a minor student under Sections 376(2)(g) and 366 IPC and sentenced to ten years' rigorous imprisonment. The Supreme Court examined whether the fiduciary relationship between teachers and a student attracted …

RAM DEO PRASADversusSTATE OF BIHAR

2013 INSC 238Case Partly allowed

Ram Deo Prasad was convicted under IPC sections 376 and 302 for raping and causing the death of his 4‑year‑old daughter, Laila Khatoon. The prosecution relied on witness statements, a post‑mortem report and the fact that the accused was seen carrying the child after the alleged abuse. The Court held …

SWAROOP SINGHversusSTATE OF M.P.

2013 INSC 234Dismissed

In 1992, a 17‑18‑year‑old girl (PW2) was allegedly forced at knife point by Swaroop Singh to have sexual intercourse in a sugarcane field. She reported the incident immediately, and medical examination revealed a torn hymen; other witnesses corroborated her account and broken bangles were recovered …

KAILASH @ TANTI BANJARAversusSTATE OF MADHYA PRADESH

2013 INSC 237Dismissed

The appellant was convicted under Section 376 IPC for raping P.W.4, an agricultural labourer, and under Section 506B IPC for criminal intimidation. The trial court, after medical examination, concluded that the victim was about 14 years old and that the intercourse, though allegedly consensual, fell …

SUNIL KUNDU AND ANR.versusSTATE OF JHARKHAND

2013 INSC 229Appeal(s) allowed

The appellants Sunil Kundu and others were convicted of murder under IPC s.302 read with s.34 based mainly on three eye‑witnesses who were relatives of the deceased. The Supreme Court found serious inconsistencies between the eye‑witness accounts and the post‑mortem report, which showed no firearm …

LAL BAHADUR & ORS.versusSTATE (NCT OF DELHI)

2013 INSC 225Dismissed

The case arose from the 1984 anti‑Sikh riots that followed the assassination of Prime Minister Indira Gandhi, where a mob led by the appellants attacked two houses, burnt alive the husband and father‑in‑law of the complainant and looted property. The trial court acquitted the appellants, but the …

SYED YOUSUF HUSSAINversusSTATE OF ANDHRA PRADESH

2013 INSC 217Dismissed

Two traffic police officers intercepted a lorry on 4 January 1994, demanded Rs 100 to return the vehicle's documents and to refrain from filing a traffic case. The driver complained, a trap was set, and the co‑accused accepted the bribe, which was later recovered. Both were convicted under Sections …

SOOGURU SUBRAHMANYAMversusSTATE OF A.P.

2013 INSC 214Dismissed

The appellant, a husband, was charged with murdering his wife by smothering her in their rented house. Medical evidence established death by asphyxia, not suicide or rape. The prosecution relied on circumstantial evidence: the wife was found dead in a locked room, the husband was present in the …

KHACHAR DIPU @ DILIPBHAI NAKUBHAIversusSTATE OF GUJARAT

2013 INSC 213Dismissed

The appellant, Khachar Dipu, was accused of dashing his motor vehicle into the deceased's bicycle, throwing him off, tying him to the vehicle and dragging the body for several kilometres, resulting in fatal injuries. The trial court convicted him under Section 304 Part I IPC, sentencing him to five …

NATIONAL FERTILIZERS LTD.versusTUNCAY ALANKUS & ANR.

2013 INSC 203Dismissed

National Fertilizers Ltd. (NFL) paid $38 million for urea to a Turkish company, Karsan, but never received the product. The manager of Karsan, Tuncay Alankus, was extradited to India and faced criminal proceedings. The Supreme Court, on 4 September 2006 and again on 14 December 2006, restrained …

STATE OF HARYANAversusBASTI RAM

2013 INSC 208Disposed off

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 …

KULWANT SINGH & ORS.versusSTATE OF PUNJAB

2013 INSC 205Dismissed

The Supreme Court examined the death of Rachhpal Kaur, who died of aluminium phosphide poisoning within seven years of her marriage while staying at her in‑laws' house. The deceased had repeatedly complained of harassment and cruelty by her husband Kulwant Singh and his parents for allegedly …

UNION OF INDIA & ORS.versusEX-GNR AJEET SINGH

2013 INSC 206Appeal(s) allowed

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 …

PRAKASHversusSTATE OF RAJASTHAN

2013 INSC 190Dismissed

The case involves the kidnapping and murder of a seven‑year‑old boy, Kamlesh, whose body was discovered on a hillock after he failed to return from school. The prosecution relied solely on circumstantial evidence, including eyewitnesses who saw the accused with the child, recovery of blood‑stained …

UMESH SINGHversusSTATE OF BIHAR

2013 INSC 193Dismissed

Umesh Singh was convicted for the murder of Shailendra Kumar, who was shot with a revolver and rifle by Singh and several co‑accused. The prosecution relied on the eye‑witness testimony of the victim’s cousin (PW2) and corroborating statements of other witnesses, while the defence challenged the …

M/S. GHCL EMPLOYEES STOCK OPTION TRUSTversusM/S INDIA INFOLINE LIMITED

2013 INSC 187Dismissed

The GHCL Employees Stock Option Trust filed a criminal complaint alleging that the Managing Director, Company Secretary and other directors of M/s. India Infoline Ltd. (the respondents) had sold 8,76,668 of its shares and misappropriated the proceeds, constituting criminal breach of trust and …

RAKESH AND ANOTHERversusSTATE OF HARYANA

2013 INSC 188Dismissed

The deceased Kailash, married to Rakesh, was subjected to dowry harassment by her husband and mother‑in‑law and was set ablaze in their home, resulting in her death. The prosecution relied primarily on Kailash's dying declaration, which was recorded by a Judicial Magistrate after a doctor certified …

IBRAHIM MUSA CHAUHAN @ BABA CHAUHANversusSTATE OF MAHARASHTRA

2013 INSC 180Dismissed

The Supreme Court reviewed a series of criminal appeals arising from the 1993 Bombay serial blasts, all tried under the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA). The appeals concerned convictions for offences such as unauthorised possession of arms and explosives (s.3(3), …

YAKUB ABDUL RAZAK MEMONversusTHE STATE OF MAHARASHTRA, THROUGH CBI, BOMBAY

2013 INSC 179Disposed off

On March 12, 1993, a series of 12 bomb explosions occurred in Bombay, killing 257 people and injuring 713, with property damage worth Rs. 27 crores. The conspiracy was hatched by Tiger Memon and Dawood Ibrahim, with Yakub Abdul Razak Memon (A-1) playing a key role. The Designated Court convicted 100 …

AHMED SHAH KHAN DURRANI @ A.S. MUBARAKversusSTATE OF MAHARASHTRA

2013 INSC 178Disposed off

The Supreme Court of India delivered a consolidated judgment on multiple appeals arising from the 1993 Bombay serial blasts case under the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA). The appeals challenged convictions and acquittals of various accused persons involved in the …

STATE OF MAHARASHTRAversusFAZAL REHMAN ABDUL

2013 INSC 181Disposed off

The Supreme Court examined 19 appeals filed by the State of Maharashtra against acquittals in the 1993 Bombay serial bomb blast case, focusing on conspiracy charges under the Terrorist and Disruptive Activities (Prevention) Act (TADA) and the Indian Penal Code. It reiterated the limited …

SANJAY DUTT (A-117)versusTHE STATE OF MAHARASHTRA, THROUGH CBI (STF), BOMBAY

2013 INSC 182Dismissed

The Supreme Court examined a series of appeals arising from the Designated Court's judgments in the 1993 Bombay bomb blast case under the Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA). The Court held that confessional statements recorded under Section 15 of TADA are substantive …

BABU AND ANR.versusSTATE REP. BY INSPECTOR OF POLICE, CHENNAI

2013 INSC 175Dismissed

The appellants (A‑1 to A‑4) were convicted for the murder of Ravi under Section 302 IPC read with Section 34, based on the testimony of three eye‑witnesses who saw the accused attack the victim with knives. They challenged the conviction on several grounds, including that after the acquittal of two …

SUBODH NATH AND ANR.versusSTATE OF TRIPURA

2013 INSC 176Disposed off

The appellants Subodh Nath and Paritosh were convicted under Sections 302 and 34 of the IPC for the murder of Ashutosh. Paritosh was 16 years old at the time of the offence, raising the question of whether the Juvenile Justice (Care and Protection of Children) Act, 2000, as amended, applied to an …

INDRAJIT SURESHPRASAD BIND & ORS.versusSTATE OF GUJARAT

2013 INSC 173Appeal(s) allowed

The wife of appellant No.1 committed suicide by pouring kerosene on herself on 18 May 2004. The prosecution alleged that the husband and his parents had subjected her to cruelty and harassment for dowry, instigating her suicide, and secured convictions under Sections 3048, 498A and 306 of the IPC. …

NIRMALA J. JHALAversusSTATE OF GUJARAT & ANR.

2013 INSC 170Appeal(s) allowed

The appellant, a Chief Judicial Magistrate, was accused by a litigant of demanding a Rs.20,000 bribe to influence a case. A preliminary inquiry was followed by a regular departmental enquiry, which found her guilty of the first charge and partially guilty of a second. The High Court, on the …

UNION OF INDIA & ORS.versusANIL KUMAR SARKAR

2013 INSC 166Dismissed

The respondent, a senior accounts officer in the North‑East Frontier Railway, was placed on the extended select panel for promotion to Group A (Junior Scale) by the Departmental Promotion Committee (DPC) in February 2002. When his batch‑mates were promoted on 21‑April‑2003, he was not promoted. He …

RAJESH PATELversusSTATE OF JHARKHAND

2013 INSC 167Appeal(s) allowed

The appellant, Rajesh Patel, was convicted under Section 376 of the Indian Penal Code for raping his class‑mate who was working as a nurse. The prosecution's case rested solely on the prosecutrix's testimony, allegedly corroborated by her mother, while key witnesses – a friend who claimed to have …

JITENDRA RAGHUVANSHI & ORS.versusBABITA RAGHUVANSHI & ANR.

2013 INSC 164Appeal(s) allowed

The appellants were charged under Sections 498A and 406 of the IPC and the Dowry Prohibition Act after a matrimonial dispute. While the criminal case was pending, the parties reached a mutual settlement, and the complainant wife filed an affidavit supporting the settlement. The trial court rejected …

KAMLENDRA SINGH @ PAPPU SINGHversusSTATE OF M.P.

2013 INSC 165Appeal(s) allowed

The appellant, Kamlendra Singh (Pappu Singh), was convicted under IPC sections 307 (attempt to murder) and 341 (wrongful restraint) with a common intention charge. He contended that he was a juvenile at the time of the offence (27 August 1993) and produced a high‑school mark‑sheet and admission …