Showing posts with label code of criminal procedure 1973. Show all posts
Showing posts with label code of criminal procedure 1973. Show all posts

Sunday, January 11, 2026

Remedy against Order under S.156(3) of Code of Criminal Procedure, 1973

Remedy against Order under S.156(3) of Code of Criminal Procedure, 1973

S.156(3) of the Code deals with power of Magistrate to direct investigation. S.397 (1) deals with power of revision ; power vests with HC. S.401 deals with power of HC to exercise revision. S.401 (5) says if revision is filed but appeal lies then such revision will be treated as appeal. 

SAS Infratech Pvt Ltd v. State of Telangana [2024] GCtR 1977 (SC) is an interesting case. In this case, application under S.156(3) was allowed by Magistrate ; accused invoked S.482 of Code of Criminal Procedure, 1973 ; HC allowed petition of accused ; SC had set aside the Order of HC and the Order of HC passed under S.482 was found to be contrary to law. 

Sakiri Vasu v. State of UP [2007] GCtR 6365 (SC) has also explained the Law. It was held that the High Court should discourage the practice of filing a writ petition or petition under Section 482 of Code of Criminal Procedure, 1973 simply because a person has a grievance that his FIR has not been registered by the police, or after being registered, proper investigation has not been done by the police. Magistrate can order re-opening of the investigation even after the police submits the final report.

There is another view laid down in M. Subramaniam v. S. Janaki [2020] GCtR 1202 (SC) ; it was held that mere pendency of the civil proceeding is not a good ground and justification to not register and investigate an FIR if a criminal offence has been committed. Section 156(3), though briefly worded, in our opinion, is very wide and it will include all such incidental powers as are necessary for ensuring a proper investigation.

Therefore, the remedy appropriate would not be S.482 but it would be S.397 r/w S.401. 


Note : Please do not consider this as a legal opinion. Kindly reach out to a competent Advocate residing within your city and take consultation from him [after paying him consultation fees, instead of taking free consultations from him so that his time/efforts are not disrespected].

Also AI etc has not been used. No material except Full text Judgment has been referred in writing this. 


Saturday, December 20, 2025

Delhi Decisions : December 2025

Delhi Decisions : December 2025

1. Shantanu Prakash v. CBI [2025] GCtR 1859 (Delhi) has held that the first and foremost requirement for production of document under Section 91 of Code of Criminal Procedure, 1973 is that it can be invoked at the stage of enquiry as well as the trial. The second requirement is that it should be necessary or desirable for that purpose of investigation. The third aspect which emerges is that such necessity or desirability has to be considered with reference to the stage, when the prayer is made for the production.

2. Sandeep Jha @ Sandy v. State of NCTD [2025] GCtR 1860 (Delhi) has noted that it is deemed apposite to note at this stage that the medical examination of the prosecutrix was conducted soon after physical relations were allegedly established between her and the accused, however, she refused to undergo internal examination during the same. Accused was acquitted of offence under S.376 of IPC.

3. Rahul v. State GNCTD [2025] GCtR 1861 (Delhi) has set aside the Order of the Trial Court. It was noted that although the Trial Court itself recorded that sanction under Section 39 of the Arms Act had not been received and hence charge under Section 25 of the Arms Act, 1959 could not be framed, it still relied upon the alleged recovery of the country-made pistol at the instance of the petitioner to draw conclusions regarding the alleged use of a deadly weapon.

4. Parwez Khan v. Shabnam Ara [2025] GCtR 1862 (Delhi) has held that the scope of interference with an interim maintenance order under Section 125 of Code of Criminal Procedure, 1973 is narrow and limited to correcting patent illegality, perversity, or manifest unreasonableness in the Order. 

5. Munna @ Manoj Kumar v. Ram Narain [2025] GCtR 1863 (Delhi) has held that scope of interference under A.227 of the Constitution of India is extremely limited, especially in a case where two courts below have concurred in their decision. Under A.227 of the Constitution of India, the High Court can interfere with an order challenged before it where the same is grossly illegal or perverse. The High Court, while exercising jurisdiction under A. 227 of the Constitution of India shall not reappreciate the evidence.

6. State of GNCTD v. Toshib @ Paritosh [2025] GCtR 1865 (Delhi)  while dealing with sexual offences has held that if interim compensation disbursed in cases where allegations are subsequently withdrawn or found to be false is routinely allowed to remain unrecovered, it may not only result in misuse of public funds but may also dilute the credibility and sustainability of schemes meant to support genuine victims of sexual violence.

7. Mahua Moitra v. Lokpal of India [2025] GCtR 1867 (Delhi) has held that once a sanction is granted under Section 20(7)(a) of Lokpal and Lokayukta Act, 2013, the learned Lokpal becomes functus officio insofar as the merits of the case are concerned. The Act does not provide for deferment of sanction, reconsideration of material, or continuation of scrutiny by the Lokpal at a subsequent stage when the role of the learned Special Court has come into play.

8. Shiksha Kumari v. Santosh Kumar [2025] GCtR 1866 (Delhi) has held that the waiver of the 01-year separation period under section 13B(1) of the Hindu Marriage Act, 1955 does not preclude waiver of the 06-month cooling-off period for filing the 2nd motion under section 13B(2); and waiver of the 01-year period under section 13B(1), and the 06-month period under section 13B(2), are to be considered independently of each other. 

9. Satish Motiani v. T Choithram Foundation [2025] GCtR 1868 (Delhi) has held that a suit to protect the Trust property from persons acting without authority does not necessarily seek the direction of the Court for the "administration of the trust" in the public sense but rather seeks to secure the Trust’s integrity. S.92 of Code of Civil Procedure,1908 does not lay down that with respect to a public charitable trust, only a suit under S.92 can be filed. S.92 is not the sole repository of suits filed by or against a Public Charitable Trust.

10. Shahid Yousuf v. NIA [2025] GCtR 1870 (Delhi) has held that Section 21(1) of National Investigation Agency Act, 2008 permits an appeal from “any judgment, sentence or order not being an interlocutory order”. Under Sub-Section (3), it bars any other appeal or revision. After noting that NIA Act was amended in the year 2019 and the Statement of Objects and Reasons of the Amending Act, 2019 it was held that the scheme of NIA Act is that for the Scheduled offences covered by the NIA Act, the investigation as well as trial shall be speedy. A revision challenging any order is absolutely barred to enable Court to hold proceedings expeditiously.

11. Colgate Palmolive Company v. NIXI [2025] GCtR 1889 (Delhi) has held that the Dynamic+ injunction would apply under the following circumstances: (i) Wherever the brand/trademark appears as it is in the domain name; (ii) Wherever brand/trademark appears with a prefix or suffix which could lead to confusion; (iii) Wherever the brand/trademark appears as an alphanumeric variation. It was also held that any misuse of domain names by registration of fraudulent domain names and creation of fake websites results in erosion of the integrity and goodwill of the business house and name, as also leads to consumer deception. 

12.  DAMEPL v. Construcciones Y Auxiliar De Ferrocarriles [2025] GCtR 1888 (Delhi) held that when the seat of arbitration is outside India, the bar contained in Section 2(2) of the Arbitration and Conciliation Act, 1996 squarely applies and the jurisdiction of Indian courts is excluded, rendering Part I of the A&C Act inapplicable. On facts of this case, it was held that the dispute shall be governed by the arbitral proceedings in London as per the ICC Rules, Paris.  



Compiled and written by 

Vishal

Note : AI etc has not been used at any state of writing/research. No other material except full text copy of Judgment has been referred.

Sunday, July 20, 2025

Sanction for Prosecution of Public Servants under Prevention of Corruption Act, 1988

 Sanction for Prosecution of Public Servants under the Prevention of Corruption Act, 1988

S.19 of the PC Act, 1988 is applicable on public servant and deals with cognizance by Court and previous sanction by competent authority. S.19 is not applicable on S.8,9, 10 and 12. Time limit given is 3 months. In an important finding of R.C. Sabharwal v. CBI [2010] GCtR 6281 (Delhi) it was held that the PC Act, 1988 was enacted in the year 1988, much after the Code of Criminal Procedure, 1973 came into force and the provisions of Section 19(3)(c) of PC Act, 1988 have been given overriding effect over the provisions contained in Code.

It was further held that had the intention of the Legislature been to give the same meaning to the term "interlocutory order" in Section 19(3)(c) of Prevention of Corruption Act, as had been given to this term in the context of Section 397 (2) of the Code, there would have been no necessity of incorporating a specific provision to this effect in Prevention of Corruption Act. Even in the absence of such a provision in Prevention of Corruption Act, 1988 revisional powers could not have been used in respect of an interlocutory order, in view of the embargo placed by Section 397(2) of the Code, 1973. The Acts of the Legislature are not intended to be superfluous, and the Legislature is presumed to be aware and conscious of all other statutory enactments when it passes a particular legislation. Hence, if the Legislature, despite preexistence of similar provision in the Code of Criminal Procedure, chose to make a specific provision in Prevention of Corruption Act so as to take interlocutory orders out of the purview of revisional jurisdiction of the Court, it could not have intended to give same meaning to the expression "interlocutory order" as had been given to this term in the context of the Section 397(2) of the Code. 





Wednesday, May 8, 2024

Criminal Law : Important Decisions of 2024 - Part 1

 Criminal Law : Important Decisions of 2024 - Part 1


There have been many old yet important decisions on criminal law like Lalita Kumari v. Govt of UP [2013] GCtR 210 (SC), Y.S. Jagan Mohan Reddy v. CBI [2013] GCtR 338 (SC) and State of Haryana v. Bhajan Lal [1990] 4534 (SC).

Here are few important decisions of the year 2024 dealing with criminal law.


Section 45(1) of PMLA, 2002 lists the twin conditions that must be satisfied before an accused in case of money laundering can be enlarged on bail. -  Dalip Jindal v. ED [2024] GCtR 1291 (Delhi)

For attracting Section 141 of the NI Act, 1881 the primary responsibility of the complainant is to make specific averments in the complaint so as to make the accused vicariously liable.  - Himanshu Chopra v. State [2024] GCtR 393 (Delhi)

Though the Courts must be slow in exercising their jurisdiction under Section 482 of Code of Cr.P., 1973 for quashing the proceedings arising out of offences punishable under Section 307/308 IPC, the High Courts are not deprived of exercising the powers under Section 482 in certain special circumstances. - Mohd. Waseem v. State GNCTD [2024] GCtR 1292 (Delhi)

Even if custodial interrogation is not required or necessitated, the same by itself cannot be a ground to grant anticipatory bail. - Nitin Kumar Tomar v. State GNCTD [2024] GCtR 1293 (Delhi)

At the stage of granting bail, a detailed examination of evidence and elaborate documentation of the merit of the case need not be undertaken. - Ramesh Kakkar v. State of NCTD [2024] GCtR 1294 (Delhi)

Section 91 of Code of Criminal Procedure, 1973 can be invoked for production of documents or other things by way of issuance of summons.  - B. Sambi Reddy v. CBI [2024] GCtR 1295 (Delhi)


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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