Showing posts with label cheating. Show all posts
Showing posts with label cheating. Show all posts

Wednesday, August 6, 2025

Supreme Court Criticises Approach of a High Court Judge

Supreme Court Criticises the Approach of a High Court Judge

In the recent decision of Shikhar Chemicals v. State of UP [2025] GCtR 1393 (SC), Hon'ble Supreme Court has criticised the approach of a Judge of Hon'ble High Court. Phrase used was "one of the worst and most erroneous orders that we have come across in our respective tenures as judges of this Court. The judge concerned has not only cut a sorry figure for himself but has made a mockery of justice." 

"It was expected of the High Court to know the well-settled position of law that in cases of civil dispute a complainant cannot be permitted to resort to criminal proceedings as the same would amount to abuse of process of law. It was expected of the High Court to understand the nature of the allegations levelled in the complaint." 

Direction issued that "Chief Justice of High Court shall immediately withdraw the present criminal determination from the concerned Judge."  "The concerned judge shall not be assigned any criminal determination, till he demits office. If at all at some point of time, he is to be made to sit as a single judge, he shall not be assigned any criminal determination."

Sunday, July 20, 2025

Criminal Law : Converting Civil Cases into Criminal Cases and The Consequences

Criminal Law : Converting Civil Cases into Criminal Cases and The Consequence

While imposing costs of Rs. 10 lacs on the complainant, in case of Mala Choudhary v. State of Telangana [2025] GCtR 1357 (SC), it was commented that "on a bare reading of the FIR, it is clear that a plain and simple dispute involving non-execution of a registered sale deed in terms of so-called oral agreement to sell has been given the cloak of a criminal case by misusing the criminal machinery."

Ultimately, the FIR was quashed and costs were imposed on the complainant.

Tuesday, May 14, 2024

S.420 of IPC, Cheating and Principles of Quashing Without Settlement

  S.420 of IPC, Cheating and Principles of Quashing Without Settlement 


S.420 of IPC, 1860 says that "whoever cheats and thereby dishonestly induces the person deceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to 7 years, and shall also be liable to fine". S.467 of IPC entails a punishment for life imprisonment.

In M/s Daya Engineering Works v. CBI [2019] GCtR 5203 (Delhi), the issue regarding quashing of FIR in context of S.420 of IPC, 1860 arose. It was argued by the accused that "there is no issue of criminality involved in the facts and circumstances of the case and continuation of proceeding will be a futile exercise". It was noted by Hon'ble J. SK Kait at page 12 that "acceptance of amount under One Time Settlement Scheme from the petitioners by the bank is towards satisfaction of civil liability whereas the criminal liability still survives against the petitioners." Accordingly, case was not quashed. 


Written by 

Vishal

Delhi

Notice : Copyright of above blog and its content including headline vests with Vishal. Above should Not be reproduced in any form in newspapers/websites/Ph.D. thesis/College projects/ law firms' newsletters/law journals/books/book chapters/blogs without prior written permission. Fair use should be in terms of Copyright Act, 1957. Any violation will make violator liable for Pecuniary compensation with interest towards the author irrespective of the profit made by the violator. All disputes shall be subject to Delhi Jurisdiction. Reproduction of judgment or publication of judgment unless expressly prohibited by Court according is not an infringement of copyright according to S. 52 (1)(q)(iv) of Copyright Act, 1957. This is not to be considered as any professional legal advice and does not constitute client-attorney relationship. 







Thursday, May 9, 2024

Criminal Law - Important Decisions of 2024 - Part 2

 Criminal Law - Important Decisions of 2024 - Part 2


Part 1 of Important Decisions of 2024 on criminal law has been shared recently. [Link for part 1 is this - https://vishallegalghy.blogspot.com/2024/05/criminal-law-important-decisions-of.html ]

Here is the 2nd Part of Important Decisions of the year 2024 on criminal law. 


Section 27 of the Indian Evidence Act, 1872 does not lay down the principle that discovery of a fact is to be equated to the object produced or found. - Perumal Raja @ Perumal v. State [2024] GCtR 21 (SC)

A victim of a crime cannot be treated merely as a prosecution witness. Section 357(1) of Code of Criminal Procedure, 1973 empowers the court to order that the fine amount recovered be given to any person as compensation who has suffered any loss or injury caused due to that offence. - Neeraj Sharma v. State of Chhattisgarh [2024] GCtR 28 (SC)

It was reiterated that The Court while exercising its jurisdiction under Section 482 of the Code of Criminal Procedure, 1973 or Article 226 of the Constitution need not restrict itself only to the stage of a case but is empowered to take into account the overall circumstances leading to the initiation/registration of the case as well as the materials collected in the course of investigation. - Nara Chandrababu Naidu v. State of Andhra Pradesh [2024] GCtR 188 (SC)

Mere breach of contract does not amount to an offence under Section 420 or Section 406 of the Indian Penal Code, 1860, unless fraudulent or dishonest intention is shown right at the beginning of the transaction. -  Jay Shri v. State of Rajasthan [2024] GCtR 223 (SC)

The term ‘property’ employed in Section 420 of Indian Penal Code, 1860 has a well­ defined connotation. Every species of valuable right or interest that is subject to ownership and has an exchangeable value – is ordinarily understood as ‘property’. - Mariam Fasihuddin v. State of Adugodi PS [2024] GCtR 232 (SC)


Written by 

Vishal

Delhi

Notice : Copyright of above blog and its content including headline vests with Vishal. Above should Not be reproduced in any form in newspapers/websites/Ph.D. thesis/College projects/ law firms' newsletters/law journals/books/book chapters/blogs without prior written permission. Fair use should be in terms of Copyright Act, 1957. Any violation will make violator liable for Pecuniary compensation with interest towards the author irrespective of the profit made by the violator. All disputes shall be subject to Delhi Jurisdiction. Reproduction of judgment or publication of judgment unless expressly prohibited by Court according is not an infringement of copyright according to S. 52 (1)(q)(iv) of Copyright Act, 1957. This is not to be considered as any professional legal advice and does not constitute client-attorney relationship. 



Wednesday, January 17, 2024

Interesting Judgments on Criminal Law : A Collection

Interesting Judgments on Criminal Law : A Collection

During the course of education in law, Indian students even in India are encouraged to read things which have "international" flavour.  "International criminal law (ICL) constitutes the fusion of two legal disciplines: international law and domestic criminal law. While it is true that one may discern certain criminal law elements in the science of international law, it is certainly not the totality of these elements that make up the discipline of ICL." [International Criminal Law, Ilias Bantekas and Susan Nash, 2nd Edition, Cavendish Publishing Ltd]

The article is about nothing international. Utility of domestic criminal law will always triumph over international criminal law. The present article is a collection of domestic rulings on some interesting aspects of criminal law. 

In Md. Hasmat Ali v State of Assam [2017] GCtR 4339 (Gauhati) it has been held that "It is highly an improbable proposition that a father of a married daughter in an Indian society would allow her to carry illicit relationship with her paramour in the absence of her husband and would react indifferently when reported by his son-in-law."

It has been reiterated in Shyamal Das v State of Assam [2017] GCtR 4340 (Gauhati) that "mere abscondance of an accused does not lead to a firm conclusion of his guilty mind, as even an innocent man may abscond in order to evade arrest and such an action may be part of the natural conduct of the accused."

In Dandeswar Barman v State of Assam [2017] GCtR 4343 (Gauhati) it has been held that it is the golden principle of criminal jurisprudence that ocular evidence must always be given preference to the expert opinion even if the expert opinion does not support the ocular evidence.

In Raju Satwal @ Chowtal v State of Assam [2017] GCtR 4344 (Gauhati) it was noted that the recovery of the knife at the instance of the accused also operates as strong evidence against the accused.

In Satish Kumar Kalra v CBI [2017] GCtR 1138 (Gauhati) it has been held that "the inherent power under Section 482 of the CrPC envisages three circumstances under which the inherent jurisdiction may be exercised, namely (i) to give effect under the Code (ii) to prevent abuse of process of court and (iii) otherwise to secure the ends of justice. The rule of inherent power has its source in the maxim “quando alique, concebit conceditur id sine quo resipsa esse non protest”, which means that when the law gives a person anything, it gives him that without which thing itself cannot exist. While exercising the power under the Section the court does not function as a court of appeal or revision."

It has been held in Mst. Maherun Nessa v State of Assam [2017] GCtR 4341 (Gauhati) that "it is well settled that in a case of circumstantial evidence, the prosecution must establish all the circumstances by independent evidence and the circumstances so established must form a complete chain in proof of guilt of the accused beyond reasonable doubts. The circumstances so proved must also be consistent only with the guilt of accused."

In Ripon Mollah v State of Assam [2017] GCtR 4307 (Gauhati) it was held that ordinarily it is not open to the High Court when there is concurrent finding of facts to interfere in its revisional jurisdiction, unless it is shown that the evidence on record was misread or misinterpreted by the courts below.

In Rocky Kalandi v State of Assam [2017] GCtR 4342 (Gauhati), doctor has also not opined that the head injury was possibly caused by some weapon ; the conviction under S.302, IPC was converted to the one under S.304 Part II of IPC, 1860. 


Written by 

Vishal

Delhi

Notice : Copyright of above blog and its content including headline vests with Vishal. Above should Not be reproduced in any form in newspapers/websites/Ph.D. thesis/College projects/ law firms' newsletters/law journals/books/book chapters/blogs without prior written permission. Fair use should be in terms of Copyright Act, 1957. Any violation will make violator liable for Pecuniary compensation with interest towards the author irrespective of the profit made by the violator. All disputes shall be subject to Delhi Jurisdiction. Reproduction of judgment or publication of judgment unless expressly prohibited by Court according is not an infringement of copyright according to S. 52 (1)(q)(iv) of Copyright Act, 1957. This is not to be considered as any professional legal advice and does not constitute client-attorney relationship.





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