Supreme Court of India Judgements

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Category: I P C

I P C

Penal Code, 1860 – Sections 420, 467, 468, and 471 – The appellant challenges the quashing of an FIR against seven accused persons for forging a power of attorney and a sale deed of his land by the High Court of Jharkhand – The Supreme Court allows the appeal and restores the FIR and the consequent case to the trial court, finding the High Court’s exercise of power under Section 482 Cr.P.C. unjustified and unsustainable – The Supreme Court holds that the High Court erred in assuming that there was no criminality involved in the alleged offences and that the matter was purely civil in nature – The Supreme Court also clarifies that the Sub-Registrar had the authority to initiate prosecution under the Registration Act, 1908, and that the quashing of the circular on which the Sub-Registrar relied did not affect the merits of the case.

May 27, 2024 sclaw

SUPREME COURT OF INDIA DIVISION BENCH NAVIN KUMAR RAI — Appellant Vs. SURENDRA SINGH AND OTHERS — Respondent ( Before : B.R. Gavai and Sanjay Karol, JJ. ) Criminal Appeal…

I P C

Penal Code, 1860 (IPC) – Sections 376(2)(g) and 506(1) – Tamil Nadu Prevention of Women Harassment Act, 1998 – Section 4 – Gang Rape – The victim’s testimony, along with her mother and aunt’s statements, was consistent with the initial complaint and corroborated by medical evidence – The defense argued that the long gap between the victim’s examination-in-chief and cross-examination led to inconsistencies in the witnesses’ testimonies – Whether the long gap between the victim’s examination-in-chief and cross-examination led to inconsistencies in the witnesses’ testimonies – The inconsistencies in the witnesses’ testimonies were not significant and did not affect the overall credibility of the evidence – The court dismissed the appeal and upheld the conviction of the appellant for gang rape and related charges – The court rejected the defense’s argument that the long gap between the victim’s examination-in-chief and cross-examination led to inconsistencies in the witnesses’ testimonies – The court found that the evidence presented was sufficient to convict the appellant for gang rape and related charges – The Supreme Court found that the evidence presented was sufficient to convict the appellant and rejected the defence’s arguments regarding inconsistencies in the witnesses’ testimonies.

May 12, 2024 sclaw

2024 INSC 393 SUPREME COURT OF INDIA DIVISION BENCH SELVAMANI — Appellant Vs. THE STATE REP. BY THE INSPECTOR OF POLICE — Respondent ( Before : B.R. Gavai and Sandeep…

I P C Murder

Penal Code, 1860 (IPC) – Section 302 – Murder of wife – The appeal raises questions about the admissibility of evidence, particularly the statement of a witness recorded under Section 299 CrPC and a confessional note allegedly written by the appellant – The appellant’s counsel argued that the trial court erred in admitting the statement of the complainant and questioned the authenticity of the confessional note and the handwriting expert’s report – The State contended that the chain of incriminating circumstances was complete and pointed exclusively towards the appellant’s guilt, emphasizing the reliability of the confessional note and the absence of the appellant post-crime – The Court found that the prosecution had established a complete chain of incriminating evidence, including motive, last seen together, medical evidence, confessional note, and the appellant’s abscondence – The Court relied on provisions of Section 299 CrPC and Section 33 of the Indian Evidence Act, affirming the admissibility of the witness’s statement recorded in the appellant’s absence – The Supreme Court upheld the judgments of the trial court and the High Court, concluding that the appellant was guilty of the murder of his wife and should surrender to serve the remainder of his sentence – If he fails to surrender, the trial court is directed to take steps to apprehend him.

May 12, 2024 sclaw

2024 INSC 385 SUPREME COURT OF INDIA DIVISION BENCH SUKHPAL SINGH — Appellant Vs. NCT OF DELHI — Respondent ( Before : B.R. Gavai and Sandeep Mehta, JJ. ) Criminal…

I P C

Criminal Law – ‘History Sheet’ – The appellant challenged the inclusion of his minor children’s details in a ‘History Sheet’ and the proposal to declare him a ‘Bad Character’ in the police records – The primary issue was the inclusion of innocent family members, particularly minors, in the ‘History Sheet’ without any adverse material against them – The appellant argued for the quashing of the ‘History Sheet’ and the proposal to declare him a ‘Bad Character’, emphasizing the lack of evidence against his minor children – The Delhi Police agreed to revisit the rules to ensure the dignity and privacy of innocent individuals are not compromised – The court modified the impugned judgment, directing the amended Standing Order to be applied to the appellant’s case and designating a senior officer to audit ‘History Sheets’ – The court recognized the need to protect the identity of minors and ensure that ‘History Sheets’ do not unfairly target innocent individuals – The judgment referenced the Juvenile Justice Act and the prohibition on disclosing the identity of minors, emphasizing the need for police to adhere to these provisions – The court concluded by expanding the scope of the proceedings to address potential biases in police practices and directed all states and union territories to consider amendments similar to the ‘Delhi Model’.

May 12, 2024 sclaw

2024 INSC 383 SUPREME COURT OF INDIA DIVISION BENCH AMANATULLAH KHAN — Appellant Vs. THE COMMISSIONER OF POLICE, DELHI AND OTHERS — Respondent ( Before : Surya Kant and K.V.…

I P C

Penal Code, 1860 (IPC) – Sections 302 – Murder of Wife – The court held that the prosecution successfully established the guilt of the appellant beyond a reasonable doubt – The court pointed out that the incident occurred inside the appellant’s house, and the deceased was found in a pool of blood- The court also noted that the appellant failed to disclose the involvement of any unknown intruders to the police – The court rejected the defence’s argument that the incident was a result of a sudden fight, stating that the appellant took undue advantage and acted in a cruel manner.- The court applied Section 106 of the Indian Evidence Act, which places the burden of proof on the person who claims to have special knowledge of the facts.The case was based on circumstantial evidence, and the court found the appellant guilty of murder – False Explanation – The appellant’s false explanation regarding the incident was considered an additional incriminating circumstance.

May 11, 2024 sclaw

2024 INSC 368 SUPREME COURT OF INDIA FULL BENCH ANEES — Appellant Vs. THE STATE GOVT. OF NCT — Respondent ( Before : Dr. Dhananjaya Y. Chandrachud, CJI, J.B. Pardiwala…

I P C

Penal Code, 1860 (IPC) – Sections 120-B read with Section 420 – Cheating – The case involves fraudulent transactions by accused in connivance with Indian Bank officials resulting in interest-free advances to the petitioners – The main issue is whether the petitioners were involved in cheating the bank and if they availed any undue benefit from the fraudulent transactions – The petitioners argued that they were not involved in the cheating, had not availed any undue benefit, and that the transactions were normal business dealings – The court dismissed the Special Leave Petitions, upholding the Trial Court’s conviction of the petitioners for cheating the bank through unauthorized transactions.

May 5, 2024 sclaw

2024 INSC 373 SUPREME COURT OF INDIA DIVISION BENCH T.R. VIJAYARAMAN AND OTHERS — Appellant Vs. THE STATE OF TAMIL NADU AND OTHERS — Respondent ( Before : C.T. Ravikumar…

I P C

“High Court’s Order Quashing Dowry Harassment Case Partially Overturned by Supreme Court: Jurisdictional and Procedural Issues Analyzed” Penal Code, 1860 (IPC) – Sections 323, 498A, 504 and 506 – Dowry Prohibition Act, 1961 – Sections 3 and 4 – Jurisdiction – The appellant challenges the High Court’s order quashing proceedings against respondents for offences under IPC and Dowry Prohibition Act due to alleged dowry harassment – The appeal raises questions about the correctness of the High Court’s order based on non-compliance with Section 41A Cr.P.C., omnibus allegations, and jurisdiction of the Jamshedpur court – The appellant contends that the High Court erred in quashing the proceedings, arguing that the complaint discloses offenses and the Jamshedpur court has jurisdiction – Respondents support the High Court’s decision, arguing that the arrests were made without due process, the Jamshedpur court lacks jurisdiction, and the complaint contains general allegations – The Supreme Court partly allows the appeal, setting aside the quashing order against respondent Nos. 3, 4, and 8, while upholding it for respondent Nos. 5 to 7 – The Court finds that the allegations against respondent Nos. 3, 4, and 8 are specific enough to warrant investigation, and the Jamshedpur court has jurisdiction as the appellant resides there – The Court emphasizes that quashing proceedings requires careful consideration and cannot be based on a mini trial or premature merits assessment – The Supreme Court’s decision reinstates proceedings against certain respondents and clarifies jurisdictional and procedural aspects of the case.

May 5, 2024 sclaw

2024 INSC 357 SUPREME COURT OF INDIA DIVISION BENCH PRIYANKA JAISWAL — Appellant Vs. THE STATE OF JHARKHAND AND OTHERS — Respondent ( Before : B.R. Gavai, Aravind Kumar and…

I P C

“Supreme Court Overturns Lower Courts, Orders Trial for Alleged Marriage Fraud and Conspiracy (IPC Sections 420 & 120-B)” Penal Code, 1860 (IPC) – Sections 420 read with Section 120-B – The appellant challenged lower courts’ orders regarding the summoning of respondents for alleged dishonest inducement in a marriage – The appellant claimed he was deceived into marrying a married respondent and that all respondents conspired to induce him into marriage and leave him with a significant sum of money – The respondents argued that there was no concealment or cheating, as all facts were disclosed to the appellant from the beginning – The Supreme Court allowed the appeal, set aside the orders of the High Court and Sessions Court, and restored the Magistrate’s order for the respondents to face trial – The court found that a prima facie case was made out for issuing process against the respondents, and the lower courts’ approach was not legally sustainable – The court concluded that the respondents should face trial for the alleged offences, and the case will be decided on its merits based on the evidence presented by the parties.

May 5, 2024 sclaw

2024 INSC 342 SUPREME COURT OF INDIA DIVISION BENCH ANIRUDDHA KHANWALKAR — Appellant Vs. SHARMILA DAS AND OTHERS ( Before : C.T. Ravikumar and Rajesh Bindal, JJ. ) Criminal Appeal…

I P C

“Conspiracy Theory Revived: Supreme Court Orders Trial in Forged Documents Case Involving Government Land” Penal Code, 1860 (IPC) – Sections 420, 467, 468, 471, 477(A), 120(B) and 34 – The case involves allegations of a conspiracy to illegally transfer government land using forged documents – The respondents, along with others, are accused of manipulating judicial processes and revenue records to acquire government lands – The primary issue is whether the High Court was correct in quashing the order taking cognizance against the respondents, given the evidence of a conspiracy and manipulation of documents – The State argues that the High Court overlooked circumstantial evidence of a broader conspiracy and failed to appreciate the severity of the offences, which could undermine public trust in land administration – The respondents challenged the order of cognizance, arguing insufficient evidence directly implicating them in the conspiracy – The Supreme Court allowed the appeal, set aside the High Court’s order, and directed the trial to proceed against the respondents – The Court found that the High Court’s decision was based on an incomplete assessment of facts and that a detailed trial is necessary to fully unravel the extent of the alleged conspiracy – The Court emphasized the need for a thorough examination of evidence and witnesses by the Trial Court to determine the actual harm caused to the public exchequer – The Supreme Court concluded that the case should not be dismissed at the preliminary stage and must be examined judiciously in a trial setting to ensure the integrity of ongoing investigations and judicial processes.

May 5, 2024 sclaw

2024 INSC 346 SUPREME COURT OF INDIA DIVISION BENCH THE STATE OF ODISHA — Appellant Vs. NIRJHARINI PATNAIK @ MOHANTY AND ANOTHER — Respondent ( Before : Vikram Nath and…

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Feb 5, 2025 sclaw
I P C

Penal Code, 1860 (IPC) — Section 307 — Attempt to Murder — The complainant was abused and beaten by the accused, leading to an FIR under various IPC sections —Whether the injuries sustained by the complainant justify framing charges under Section 307 IPC — Petitioner argues that the injuries and the act of throttling indicate an intention to kill, warranting charges under Section 307 IPC — Respondent states that the injuries were minor, and the medical report did not conclusively support the charge of attempt to murder —The Supreme Court set aside the High Court’s order, directing the trial court to frame charges under Section 307 IPC —The intent to kill can be inferred from the circumstances and the doctor’s report suggesting the possibility of throttling —The extent of injuries is irrelevant if the intent to cause death is present, as per established legal precedents —The trial court must proceed with charges under Section 307 IPC, and the trial should be expedited.

Feb 5, 2025 sclaw
Environment

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Feb 4, 2025 sclaw
Labour Cases Municipal Laws

Employers cannot terminate workers during industrial disputes without permission, and workers performing equal duties are entitled to equal pay and potential regularization.

Feb 4, 2025 sclaw