(1) SUPREME COURT
Anticipatory bail, NDPS
A. Narcotic Drugs and Psychotropic Substances Act, 1985—Sections 15(c), 27A, 29—Anticipatory Bail—Kingpin allegation—Name not in FIR—No recoveries pursuant to disclosure—No criminal antecedents—Held, mere disclosure statement of co-accused and accused, absent independent corroboration, insufficient to deny anticipatory bail—Impugned order refusing bail set aside. B. Bharatiya Nagarik Suraksha Sanhita, 2023—Section 482(2)—Conditions for Anticipatory Bail—Held, in the event of arrest, appellant to be released on bail on terms fixed by Special Court; appellant to abide by statutory conditions under Section 482(2) BNSS; observations confined to bail stage and not on merits. Result: Appeal allowed ...
(2) SUPREME COURT
Cancellation of bail
A. Narcotic Drugs and Psychotropic Substances Act, 1985—Sections 8(C), 22(C), 29—Regular Bail—Custody since 10.07.2025—Charge-sheet filed—Held, considering role attributed, period of custody undergone, and filing of charge-sheet, case made out for grant of bail without expressing opinion on merits—Order rejecting bail set aside. (Paras 2–3) B. Narcotic Drugs and Psychotropic Substances Act, 1985—Bail Conditions—Trial Attendance—Held, petitioner to furnish suitable bail bonds and sureties; to abide by conditions imposed by Trial Court; to regularly attend trial; violation to entail liberty to Trial Court to take appropriate steps including cancellation of bail. (Paras 3–4) ...
(3) SUPREME COURT
Anticipatory bail
A. Bharatiya Nyaya Sanhita, 2023—Sections 351(2), 3(5), 232(1)—Protection of Children from Sexual Offences Act, 2012—Section 6—Indian Penal Code, 1860—Sections 376, 365 (added later)—Anticipatory Bail—Petitioner cooperating in investigation—Held, interim protection from coercive steps confirmed—Petitioner entitled to anticipatory bail without expression on merits. (Paras 2–4) B. Bharatiya Nagarik Suraksha Sanhita, 2023—Section 482—Anticipatory Bail Conditions—Cooperation in Investigation—Held, petitioner to join investigation as and when required, abide by statutory conditions under Section 482 BNSS; violation to entail liberty to prosecution/trial court to take appropriate steps including cancellation. (Paras 5–6) Result: Specia...
(4) SUPREME COURT
Bail granted
A. Bhartiya Naya Sanhita, 2023—Sections 308(2), 308(5), 308(7), 351(3), 61(2), 231—Bail—Interference with High Court Order—Appellant in custody since 06.08.2025—Held, considering totality of circumstances and period of incarceration, case for grant of bail made out—Impugned order rejecting bail set aside. (Paras 4–5, 12) B. Code of Criminal Procedure, 1973—Bail Conditions—Expedited Trial—Safeguards—Held, bail subject to terms fixed by Trial Court—Appellant to cooperate with investigation/trial, appear before Investigating Officer periodically, not influence witnesses, and not visit Kanpur District till completion of investigation—Liberty to prosecution to seek cancellation of bail in case of misuse. (Paras 7–11) Result: Impugned judgme...
(5) SUPREME COURT
Bail, SCST
A. Code of Criminal Procedure, 1973—Section 439(2) (corresponding to Section 483(3), Bharatiya Nagarik Suraksha Sanhita, 2023)—Cancellation/Reversal of Bail—Distinction—Held, cancellation of bail is warranted where liberty is misused, evidence is tampered with, or there is likelihood of absconding; however, superior court may reverse a bail order where it is perverse, ignores material evidence, or is based on extraneous considerations—High Court erred in granting bail in a case involving grave allegations of murder and caste-based violence by disregarding seriousness and societal impact. [Paras 20, 23, 27, 30, 31] B. Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989—Sections 3(1)(r), 3(1)(s), 3(2)(5), 3(2)(v-a), 3(1)(w), 3(1)(g)—Indian Penal Code, 1860—Sectio...
(6) SUPREME COURT
Vicarious liability, Murder
A. Indian Penal Code, 1860—Section 302 read with Section 149 & Section 304 Part II read with Section 149—Murder—Common Object—Restoration of Conviction—Held, High Court erred in altering conviction from Section 302/149 IPC to Section 304 Part II/149 IPC; evidence established deliberate and premeditated assault, prior obstruction, and multiple fatal head injuries—Ingredients of murder satisfied—Conviction under Section 302 read with Section 149 IPC restored. [Paras 56–70] B. Indian Penal Code, 1860—Section 149—Vicarious Liability—Unlawful Assembly—Held, every member of unlawful assembly liable for offence committed in prosecution of common object, irrespective of specific overt act—Principle of collective accountability reaffirmed. [Paras 65&ndas...
(7) SUPREME COURT
Custom duty
A. Customs Act, 1962—Section 135(1)(b)(i)—Smuggling of foreign wrist watches—Recovery of 777 watches and 879 straps—Conviction based on statements under Section 108—Held, concurrent findings of guilt by Trial Court, Appellate Court and High Court do not suffer from perversity—Conviction affirmed. (Paras 20–23) B. Customs Act, 1962—Section 108—Statement before Customs Officer—Evidentiary value—Admissibility—Held, statements recorded by authorized Customs Officers under Section 108 are substantive evidence if voluntary and do not attract bar under Sections 24–30 of Evidence Act—Such statements can form basis of conviction when corroborated by recoveries and other material—Plea of coercion not established. (Paras 20–22) C. Customs ...
(8) SUPREME COURT
Maintainability, Quashing Complaint
A. Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition of Sex Selection) Act, 1994—Section 30(1) read with Section 17(4)—Search and seizure by Appropriate Authority—Decision by single member—Effect—Admissibility of evidence—Search conducted pursuant to order issued solely by Civil Surgeon (Chairperson) without collective decision of District Appropriate Authority—Held, authorization under Section 30(1) must be decision of Appropriate Authority as a body—Single member cannot independently authorize search—Search vitiated in view of Ravinder Kumar v. State of Haryana—However, illegality of search does not automatically render seized material inadmissible—Evidence collected during illegal search can be relied upon subject to relevancy and admissibility—Princi...
(9) SUPREME COURT
A. Employees’ Compensation Act, 1923—Section 4A(3)(b)—Penalty for default in payment of compensation—Liability of insurer—Whether insurance company liable to indemnify penalty imposed on employer—Held, No—Penalty under Section 4A(3)(b) arises out of personal fault and default of employer in not depositing compensation within one month—Insurance company liable to indemnify only compensation and interest under Section 4A(3)(a), not penalty—High Court erred in fastening penalty liability on insurer. (Paras 15–17, 21–23, 25) B. Employees’ Compensation Act, 1923—Section 4A(1), (3)(a) & (3)(b)—Scope and legislative intent—Distinction between compensation, interest and penalty—Post-1995 amendment—Penalty severed from compensation and...
(10) SUPREME COURT
A. Telecommunications—Spectrum Allocation—2G Spectrum Case—Implementation of directions in Centre for Public Interest Litigation v. Union of India—Reserve price liability of quashed licensees—Commencement date—Unified Access Service licences quashed by Supreme Court—Licensees permitted to continue operations only to avoid disruption of public services—Order dated 15.02.2013 directed that such licensees who continued operations “after 02.02.2012” shall pay the reserve price fixed for November 2012 auction—Held, commencement date for liability is 02.02.2012 itself and not 15.02.2013 as erroneously construed by TDSAT—TDSAT impermissibly read into the order a different starting date—Liability to pay reserve price cannot be diluted or reinterpreted—Respondent l...
(1) ALLAHABAD
A. Uttar Pradesh Municipalities Act, 1959, Sections 331 & 334—U.P. Regulation of Urban Premises Tenancy Act, 2021, Section 21—Demolition of dangerous building—Where a structure is officially declared dilapidated and unsafe, issuance of demolition notice is valid—Tenants are bound to vacate and cannot resist demolition—Public safety prevails (Paras 6, 9, 13, 16, 17). B. Statutory duty of Municipal Commissioner—Once a building is found unfit for human habitation and poses threat to life or property, the Municipal Commissioner is legally obligated to act—Authority extends to seeking police assistance for removal of occupants—Tenancy or ownership rights cannot obstruct statutory action (Paras 11, 12, 16). C. Tenants’ protection under Section 21 of 2021 Act—Right of reoccupa...
(2) ORISSA
Sale deed
A. Hindu Succession Act, 1956—Section 14—Self-acquired Property of Female Hindu—Registered Sale Deed in Name of Mother—Held, property purchased through registered sale deed and recorded exclusively in name of female Hindu vests absolutely in her; plea of joint family property or contribution by sons not sustainable in absence of proof—Concurrent findings of courts below affirmed. [Paras 16–17] B. Protection of Women from Domestic Violence Act, 2005—Sections 17 & 19—Shared Household—Claim by Son and Daughter-in-law—Held, where suit property is self-acquired and exclusively owned by mother-in-law, same cannot be treated as “shared household” enabling son and daughter-in-law to claim right of residence against her wishes. [Paras 17–18] C. Code o...
(3) KARNATAKA
A. Fraudulent Preference—Section 531: A lease or other transfer executed by the management of a company shortly before a winding-up petition, transferring valuable property for inadequate consideration within six months of proceedings, constitutes a fraudulent preference and is void ab initio. B. Void Transactions Against Liquidator—Section 531A: Transactions not in the ordinary course of business, not in good faith, and without valuable consideration, executed within one year before winding-up, are void against the liquidator. C. Distinction (Sections 531 & 531A): Section 531 renders the transaction void ab initio; Section 531A renders it void only against the liquidator. D. Custody of Property—Section 456(1) & (2): Upon a winding-up order, all properties and effects of the company vest in the Tribunal ...
(4) KARNATAKA
Commercial Courts / Civil Procedure / Statutory Bars—Temporary Injunctions and Jurisdiction A. Under Section 13(1A) of the Commercial Courts Act, 2015, appellate courts considering challenges to temporary injunction orders must examine preliminary jurisdictional issues, including statutory bars under SARFAESI Act, RDB Act, and IBC, even if not explicitly raised by the parties. B. SARFAESI Act, 2002 (Section 34) bars civil courts from entertaining suits or granting injunctions affecting recovery actions, including prospective measures, as such matters fall within DRT jurisdiction. C. RDB Act, 1993 (Sections 17–18) vests exclusive jurisdiction in DRT for debt recovery; civil courts cannot entertain declaratory or defensive suits relating to debts recoverable under the Act. D. IBC, 2016 (Section 63) grants NCLT exclus...
(5) DELHI
Quashing of proceeding
A. Companies Act, 1956—Sections 108 & 629A—Transfer of Shares—Issue Estoppel: A complaint filed by the Registrar of Companies based on allegations already adjudicated in a prior private complaint by a shareholder is barred by the principle of issue estoppel—Re-litigation of matters conclusively decided in earlier proceedings is impermissible. B. CrPC, 1973—Section 482—Quashing of Proceedings—Where a complaint by the Registrar of Companies is based on the same facts as a previously dismissed private complaint, it is barred by issue estoppel—The High Court may exercise inherent powers to quash such proceedings to prevent abuse of process. C. Issue Estoppel—Application in Criminal Trials—The principle of issue estoppel applies in criminal trials, precluding re-litigation o...
(6) DELHI
Bail Application
A. Prevention of Money Laundering Act, 2002—Section 439 CrPC—Bail Application—Applicant arrested on 03.03.2025, not named in initial FIR/ECIR, only included in 7th Supplementary Prosecution Complaint; no prima facie allegations in NIA predicate offence proceedings—Delayed inclusion reflects absence of a prima facie case, supporting bail consideration. B. PMLA, 2002—Sections 3, 4 & 70—Money Laundering; "Proceeds of Crime"—Mere association with an organization or holding position is insufficient to establish personal involvement in money laundering—Property qualifies as “proceeds of crime” only if directly derived from criminal activity relating to a scheduled offence. C. PMLA, 2002—Section 66(2)—Disclosure to Concerned Agency—Disclosure of inf...
(7) DELHI
A. Arbitration and Conciliation Act, 1996—Section 37—Appeal Against Order Under Section 34; Scope of Interference—Appellate jurisdiction under Section 37 is narrow, limited to examining legality of the trial court’s findings under Section 34, and does not permit reassessment of the merits of the arbitral award. B. Arbitration and Conciliation Act, 1996—Sections 34 & 37—Limited Judicial Interference—Courts must respect the finality of arbitral awards and party autonomy—Re-appreciation of evidence, factual findings, or substituting the court’s view for that of the arbitrator is impermissible unless the award is patently illegal or contrary to public policy. C. Arbitration and Conciliation Act, 1996—Section 34—Grounds for Challenge—Interference is confined to s...
(8) KERALA
A. Family Court Act, 1984 / Domestic Violence Act, 2005—Conflicting Orders—Exceeding Jurisdiction: A Family Court order restraining the appellant from residing in the matrimonial home, despite an earlier protection order issued by the Judicial Magistrate, was held improper and set aside—The Family Court cannot act in a manner that effectively reviews or overrides a Magistrate’s order. B. Reconsideration of Interlocutory Orders—The Family Court was directed to reconsider the interlocutory application, taking into account all relevant factors, including subsequent orders from the Judicial Magistrate—Reconsideration is to be completed within a specified period, ensuring both parties are heard and due process is followed. ...
(9) KERALA
Quashing of proceeding
A. Bharatiya Nagarik Suraksha Sanhita, 2023—Section 528—Inherent Jurisdiction of High Court; Quashing of Proceedings: The High Court may exercise its inherent powers to quash criminal proceedings where disputes between parties have been amicably settled, particularly in cases involving non-grave offences, and continuation of prosecution would not serve the ends of justice. B. IPC, 1860—Sections 420 & 34—Cheating and Criminal Conspiracy; Quashing of Proceedings: Where parties have genuinely resolved their disputes and the aggrieved party does not wish to continue prosecution, and no public interest is implicated, criminal proceedings can be quashed to secure justice. C. CrPC, 1973—Quashing of Proceedings; Settlement of Dispute: A bona fide and genuine settlement between parties, especially in offence...
(10) KERALA
Maintainability
A. Kerala High Court Act, 1958—Section 5(i)—Maintainability of Writ Appeal: A writ appeal against an interim order is maintainable if the order substantially affects rights or liabilities or causes prejudice, and not merely on procedural grounds. B. Constitution of India, 1950—Articles 226 & 227—Appealability: While jurisdiction under Article 226 differs from Article 227, orders passed under Article 226 can be challenged by way of writ appeal when the principal nature of the order affects rights substantially. C. SARFAESI Act, 2002—Sections 17 & 18—Alternative Remedy: Writ petitions under Article 226 should not be entertained where an effective statutory remedy, such as appeal to the Debt Recovery Appellate Tribunal (DRAT) with mandatory pre-deposit, is available. D. SARFAESI Act, 2002&...
