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(1) SUPREME COURT
Bail

A. Bharatiya Nyaya Sanhita, 2023—Sections 85 and 80(2)—Dowry Prohibition Act, 1961—Sections 3 and 4—Regular bail—Parity with co-accused—Held: Where co-accused persons had already been enlarged on bail, petitioner had remained in custody for about one year and nine months, and trial had progressed slowly with only three out of forty-six witnesses examined, grant of bail was justified pending trial. (Paras 1–3) B. Criminal Procedure—Regular bail—Delay in trial—Held: Prolonged incarceration of accused coupled with slow pace of trial and likelihood of further delay in conclusion of evidence are relevant considerations for grant of bail—Accused directed to regularly attend trial and comply with conditions imposed by Trial Court, failing which liberty granted could be withdraw...

Bail Granted
(2) SUPREME COURT
Suspension of sentence, POCSO

A. Code of Criminal Procedure, 1973—Section 389—Suspension of sentence pending appeal—Conviction under Sections 376(2)(n), 376(2)(i) IPC and Section 6 read with Section 5(l) of POCSO Act—Held: Where accused was sentenced to fixed term imprisonment of 10 years, had already undergone 4 years and 11 months of custody and appeal filed in year 2022 was not likely to be heard in near future, suspension of sentence and grant of bail pending appeal was justified. (Paras 3–6) B. Indian Penal Code, 1860—Sections 376(2)(n) and 376(2)(i)—Protection of Children from Sexual Offences Act, 2012—Section 6 read with Section 5(l)—Suspension of sentence—Held: In cases involving fixed term sentences, prolonged incarceration during pendency of appeal and delay in disposal of criminal appeal are rel...

Bail Granted
(3) SUPREME COURT
Circumstantial evidence, Murder

A. Indian Penal Code, 1860—Sections 302 and 201—Circumstantial evidence—Murder of wife inside matrimonial home—Held: Prosecution successfully established complete and unbroken chain of circumstances pointing unerringly towards guilt of accused husband—Medical evidence, injury marks on body, missing ornaments, conduct of accused after incident, false defence through alleged suicide note and failure to explain circumstances of death cumulatively proved homicidal death by strangulation—Conviction under Sections 302 and 201 IPC upheld. (Paras 16–26) B. Indian Evidence Act, 1872—Section 106—Burden of proof—Death of wife in matrimonial home—Held: Where death occurred in suspicious circumstances inside matrimonial home, facts relating to manner of death were within special know...

Conviction
(4) SUPREME COURT

A. Constitution of India—Article 14—Regularization of Muster Roll/Work Charged workers—Equal treatment—Held: Once State Government framed policy decision dated 22.07.2005 and regularized nearly 30,000 similarly situated Muster Roll and Work Charged workers engaged prior to 01.04.1993, remaining eligible workers could not be denied same benefit merely due to clerical errors, administrative lapses or inadvertent omissions—Selective implementation of policy amounts to arbitrary and discriminatory treatment violative of Article 14. (Paras 54, 59–63, 78–79) B. Constitution of India—Articles 14 and 16—Secretary, State of Karnataka v. Umadevi, (2006) 4 SCC 1—Scope and applicability—Regularization—Held: Umadevi does not impose absolute embargo against regularization in eve...

Appeal allowed
(5) SUPREME COURT
Validity of Will

A. Indian Succession Act, 1925—Section 63—Indian Evidence Act, 1872—Section 68—Proof and validity of Will—Held: Will must be proved by examining at least one attesting witness capable of proving execution and attestation—In present case, attesting witness categorically deposed that testator executed Will in his presence and both signed in presence of each other—Concurrent findings of Courts below upholding genuineness and due execution of Will affirmed. (Paras 27–30, 39–40) B. Indian Succession Act, 1925—Section 63—Will—Suspicious circumstances—Exclusion of natural heirs—Held: Mere exclusion of wife and children from testamentary disposition does not by itself constitute suspicious circumstance invalidating Will—Object of Will itself is to alter n...

Appeal dismissed
(6) SUPREME COURT
Service Law

A. Rajiv Gandhi National Aviation University Act, 2013—Section 46(b)—First Registrar—Appointment and disciplinary control—Held: Transitional provision under Section 46(b) confers power upon Visitor to appoint First Registrar on recommendation of Vice-Chancellor and such appointing authority also possesses power to suspend or terminate services of appointee by virtue of Section 16 of General Clauses Act, 1897—Visitor was therefore competent to terminate services of First Registrar. (Paras 21–27) B. Rajiv Gandhi National Aviation University First Statute, 2016—Statute 28—Removal of employees—Held: In case of allegations of misconduct against employee of University, appointing authority is competent to place employee under suspension and remove him from service after due enquiry and op...

Appeal disposed of
(7) SUPREME COURT
Anticipatory bail

A. Code of Criminal Procedure, 1973—Section 438—Anticipatory bail—Cheating, forgery and illegal online transactions—Held: Where appellant was not named in original FIR and was implicated subsequently only on basis of disclosure statement of co-accused, and investigation stood completed with filing of chargesheet and supplementary chargesheet, custodial interrogation was not warranted and appellant was entitled to anticipatory bail. (Paras 3–7) B. Indian Penal Code, 1860—Sections 417, 419, 420, 465, 471, 474 and 506—Anticipatory bail—Role attributed to accused—Held: Mere allegation that accused introduced complainant to co-accused allegedly running illegal online gaming transactions, without necessity of further custodial interrogation after completion of investigation, was insuffici...

Bail Granted
(8) SUPREME COURT
Transfer of investigation

A. Constitution of India—Article 32—Writ jurisdiction—Prayer for registration of FIR, police protection and transfer of investigation to CBI—Held: Supreme Court declined to exercise discretionary jurisdiction under Article 32 where petitioners had already been granted adequate remedies and liberty by High Court in earlier PIL proceedings but failed to avail same—Availability of alternative statutory remedies and failure to pursue remedies before competent forums disentitled petitioners to relief under Article 32. (Paras 7–9, 16–20) B. Code of Criminal Procedure, 1973—Section 156(3)—Bharatiya Nagarik Suraksha Sanhita, 2023—Section 175(3)—Registration of FIR—Held: Where grievance of petitioners was non-registration of FIR, appropriate remedy was to approach jurisdict...

Petition dismissed
(9) SUPREME COURT
Anticipatory bail

A. Bharatiya Nagarik Suraksha Sanhita, 2023—Anticipatory bail—Indian Penal Code, 1860—Sections 201, 383, 406, 417, 420 and 506 read with Section 34—Information Technology Act, 2000—Section 66D—Held: Where accused had joined investigation pursuant to interim protection granted by Supreme Court and was cooperating with Investigating Officer, custodial interrogation was not considered necessary at that stage—Supreme Court granted anticipatory bail by setting aside High Court order refusing relief. (Paras 3–8) B. Criminal Procedure—Anticipatory bail—Cooperation with investigation—Held: Grant of anticipatory bail justified where accused complied with interim directions of Court, appeared before Investigating Officer and extended cooperation during investigation—Protecti...

Bail Granted
(10) SUPREME COURT
Cancellation of bail

A. Bharatiya Nagarik Suraksha Sanhita, 2023—Bail—Cancellation of bail—Subsequent FIR—Held: Bail granted in earlier FIR cannot continue to remain cancelled once accused has already been granted bail in subsequent FIR forming basis for cancellation and there is no allegation of commission of offence after grant of earlier bail—Supreme Court restored liberty and enlarged petitioner on bail considering totality of circumstances. (Paras 4–12) B. Bharatiya Nyaya Sanhita, 2023—Sections 64, 64(2)(m), 332(b), 351(2)—Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989—Sections 3(1)(w)(i), 3(2)(v) and 3(2)(va)—Delay in lodging FIR—Held: Delay of one year and seven months in lodging subsequent FIR was significant circumstance favouring grant of bail, parti...

(1) HIMACHAL PRADESH
Security cheque

A. Negotiable Instruments Act, 1881—Sections 118, 139—Presumption—Rebuttal—Held: Once issuance of cheque and signature thereon are admitted or proved, statutory presumption arises that cheque was issued towards discharge of legally enforceable debt—Burden shifts on accused to rebut presumption on preponderance of probabilities—Failure to lead evidence or raise probable defence results in conviction. (Paras 6–8, 12) B. Negotiable Instruments Act, 1881—Section 138—“Security cheque”—Liability—Held: Dishonour of cheque issued as “security” also attracts offence under Section 138, if it relates to a subsisting liability and becomes enforceable on default—There is no statutory exemption for security cheques under the Act. (Paras 10–11) ...

(2) ALLAHABAD

A. Uttar Pradesh Regulation of Urban Premises Tenancy Act, 2021—Section 35(1)—Appeal—Pre-deposit—Nature—Held: Requirement of pre-deposit of 50% of adjudicated amount is mandatory and jurisdictional—Use of expression “no appeal shall lie” makes it a condition precedent for institution of appeal—In absence of such deposit, appeal is non-est and not maintainable in law. (Paras 27–29, 55) B. Limitation—Pre-deposit—Interplay—Held: Pre-deposit and limitation are cumulative requirements—Deposit made beyond limitation does not validate an otherwise incompetent appeal—Appeal is treated as instituted only upon compliance of pre-deposit, and delay must be separately explained and condoned—Pre-deposit cannot cure limitation defect. (Paras 31–33, 4...

Petition dismissed
(3) ALLAHABAD
Custody of minor child

Constitution of India, 1949—Article 226—Custody of minor child—Writ jurisdiction—Natural guardian—After the death of the mother, custody of a 13-month-old child was claimed by the father as natural guardian—The child was in the care of maternal relatives—In the absence of any material showing the father to be unfit and considering his financial stability and ability to provide proper upbringing, the father’s legal and natural claim prevails—Welfare of the child does not justify denial of custody to the father merely on preference for maternal relatives—Mere claim that maternal relatives would better serve child’s welfare does not override father’s legal right —To preserve child’s emotional bond with father, custody directed to be given to him—Materna...

(4) MADRAS
Partition, Hindu Law

Hindu Law (Mulla, 22nd Edn.)—Artcles 241 & 254—Karta—Powers & Alienation—Legal Necessity—Binding Effect of—Karta of a Hindu Undivided Family is its supreme manager and legal representative, empowered to manage family affairs, represent it in proceedings, incur debts, and alienate coparcenary property—Such alienation is valid and binding on all coparceners, including minors and widows, if made for legal necessity or benefit of estate, with a presumption of validity attaching to Karta’s acts—Existence of legal necessity is fact-specific; discharge of tax liabilities of family business constitutes legal necessity—Once such necessity is proved, the alienation cannot be challenged by any coparcener. A. Specific Relief Act, 1963—Section 10 (prior to amendment)—Sp...

Appeal dismissed
(5) JAMMU & KASHMIR
Interim compensation

A. Negotiable Instruments Act, 1881—Section 143-A—Sections 138 and 142—Bharatiya Nagarik Suraksha Sanhita, 2023—Section 528—Interim compensation—Discretionary power—Held: Power under S. 143-A NI Act to grant interim compensation is discretionary and not mandatory—Use of expression “may” requires judicial application of mind—Court must prima facie evaluate complainant’s case and defence of accused before granting such relief—Mechanical exercise of power without consideration of defence (such as denial of signature) is impermissible—Impugned order granting 10% compensation set aside. (Paras 16 to 20, 23 to 25) B. Negotiable Instruments Act, 1881—Section 143-A—Interim compensation—Requirement of reasons and quantum—Held: Grant of in...

Appeal allowed
(6) ORISSA
Appeal against acquittal

A. Code of Criminal Procedure, 1973—Section 372 proviso, Section 2(wa), Section 378(4)—Bharatiya Nagarik Suraksha Sanhita, 2023—Section 413, Section 2(1)(y), Section 419(4)—Negotiable Instruments Act, 1881—Section 138—Appeal against acquittal—Complainant as “victim”—Maintainability—Held: In cheque dishonour cases, complainant who suffers pecuniary loss is a “victim” within meaning of S. 2(wa) CrPC / S. 2(1)(y) BNSS—Such complainant has independent statutory right to file appeal against acquittal under proviso to S. 372 CrPC / S. 413 BNSS—Resort to S. 378(4) CrPC / S. 419(4) BNSS not mandatory—Victim’s right of appeal is substantive and not diluted merely because case instituted on complaint. (Paras 11 to 18, 21) B. Code of Criminal Pro...

Appeal dismissed
(7) ALLAHABAD

A. Uttar Pradesh Regulation of Urban Premises Tenancy Act, 2021—Section 35(1)—Appeal—Pre-deposit—Continuing obligation—Held: Pre-deposit of 50% of “entire amount payable” is mandatory and not confined to a one-time deposit at the time of filing appeal—Where impugned order creates recurring liability (e.g., revised rent), obligation extends to continuous deposit during pendency of appeal—Requirement is dynamic and subsists so long as liability continues. (Paras 14–17, 23.3–23.4) B. Rent law—Recurring liability—Interpretation of “entire amount payable”—Held: Expression “entire amount payable” includes ongoing accruals and cannot be restricted to amount due on date of appeal—Restrictive interpretation would defeat legislative ...

Petition dismissed
(8) ALLAHABAD
Rejection of plaint

A. Hindu Succession Act, 1956—Section 14—Civil Procedure Code, 1908—Order VII Rule 11— Rejection of plaint—Suit by son and daughter claiming property in mother’s name as HUF property—Held, not maintainable—Any property purchased by female Hindu whether before or after the commencement of the Act shall be held by her as full owner thereof and not as a limited owner—Where property is purchased in the name of a female Hindu after commencement of the Act, she becomes its absolute owner U/s 14, irrespective of source of consideration, unless a restricted estate is shown—Mere bald assertion by daughter and son that property was acquired from Hindu undivided family funds, without proof of nucleus, is insufficient—Therefore, even if consideration was provided by husband, title vest...

(9) ALLAHABAD
Eviction, Rent Law

A. Constitution of India—Article 227—Uttar Pradesh Regulation of Urban Premises Tenancy Act, 2021—Sections 21(2)(b), 4(3) and 4(7)—Eviction—Scope of supervisory jurisdiction—Held: High Court will not interfere with concurrent findings of Rent Authority and Rent Tribunal where landlord-tenant relationship and statutory default stand proved—Non-compliance with S. 4(3) constitutes a valid ground for eviction under S. 4(7)—Eviction orders upheld. (Paras 2–4) B. Uttar Pradesh Regulation of Urban Premises Tenancy Act, 2021—Sections 21 and 4—Grounds of eviction—Statutory non-compliance—Held: Even if default prior to commencement of Act may not independently justify eviction, admitted non-furnishing of tenancy particulars under S. 4(3) is sufficient—Eviction le...

(10) RAJASTHAN
Handwriting expert

A. Indian Evidence Act, 1872—Section 45—Handwriting expert—Right of accused—Held: Accused disputing signatures on cheque is entitled to seek examination by handwriting expert—Denial of such opportunity amounts to denial of fair trial—Application should ordinarily be allowed unless found to be vexatious or intended to delay proceedings—Impugned order rejecting such request set aside. (Paras 9–11, 15–17) B. Negotiable Instruments Act, 1881—Sections 138, 139—Presumption—Rebuttal—Held: Section 139 creates a rebuttable presumption in favour of the holder of cheque—Burden shifts on accused to disprove liability—To rebut such presumption, accused must be afforded full opportunity to lead defence evidence, including expert opinion. (Paras 12–14) ...

Allowed
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