15 April 2024


Search Results for Tag : Prosecution

International Cases

A person who suffers damage as a result of malicious prosecution of a civil suit against him is entitled to recover that damage(20.07.2016)

Principal issue in instant appeal is relating to prosecution of civil proceedings in tort of malicious prosecution. Instant appeal is from a decision .....

Tags : Malicious prosecution, Civil suit, Damages

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Notifications & Circulars

CAQM issues orders for imposing Environmental Compensation Charges (EC) and initiation of prosecution(01.06.2023)

To abate air pollution in the National Capital Region (NCR), the 40 inspection teams/ flying squads constituted by the Commission for Air Quality Mana.....

Tags : EC, Imposition, Prosecution

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Withdrawal of Immunity granted to a person from prosecution, penalty and fine(21.09.2016)

As per sub-section 2 of Section 32K of the Central Excise Act, 1944 also made applicable to Service Tax matters by virtue of Section 83 of the Finance.....

Tags : Non-Compliance, Immunity, Prosecution

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CBEC enhances limits for arrest and prosecution(23.10.2015)

Central Board of Excise and Customs has revised limits for arrest and prosecution in cases of misutilisation of input credit, smuggling or mis-declara.....

Tags : Customs, arrest, prosecution, monetary limit

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Judgments

Reference made to Labour Court or the Tribunal not to be dismissed in default(20.12.2016)

Petitioners claims to be Safai Kamgar with Respondent / Corporation. All of them claimed to have worked for about two years prior to their oral termin.....

Tags : Reference, Dismissal, Non-prosecution

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Heirs of complainant can continue the prosecution(03.11.2017)

Instant appeal has been filed against the judgment of the High Court allowing an application filed by the legal representatives of Petitioner. Chandra.....

Tags : Complaint, Prosecution, Legal heirs

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Mere fact that, Petitioners did not pay the money to complainant does not amount to criminal breach of trust(07.06.2021)

The present Criminal Original Petition is filed under Section 482 of Code of Criminal Procedure, 1973 (CrPC), to call for the records relating to the .....

Tags : Misappropriation, Prosecution, Legality

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Competency of the Sanctioning Authority can be tested at any stage of the proceedings(11.11.2022)

The Petitioner raises a challenge to the order, by which the Special Court has rejected application claiming discharge. The Petitioner (accused/Talath.....

Tags : Sanction, Prosecution, Validity

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Breach of contract does not give rise to criminal prosecution for cheating unless fraudulent or dishonest intention is shown right at the beginning of the transaction(01.03.2023)

The Appellant having failed before the High Court has filed the present appeal. A prayer was made for quashing of F.I.R. under Sections 420, 120-B and.....

Tags : Criminal prosecution, FIR, Quashing

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Question of sanction can be raised at time of framing of charges(25.04.2016)

Central government sanction against policemen is not required if prosecution is able to prove its case of them having partaken in a fake encounter.

Tags : government sanction, police officer, prosecution, encounter

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A victim's counsel cannot be given right to make oral arguments or examine and cross-examine witnesses(20.11.2019)

Present appeal arise out of judgment passed by the High Court of Calcutta in revisional application affirming the order passed by the Additional Distr.....

Tags : Prosecution, Victim's counsel, Participation

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In order to initiate prosecution under Section 70 of the IBC, the complaint has to be filed by the IBBI or Central Government or person authorized by Central Government(19.10.2023)

The instant appeal has been preferred against order passed by the National Company Law Tribunal, thereby, allowing the Application under Section 19(2).....

Tags : Prosecution, Cost, Imposition

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Inconsistent witness testimony fails to deter SC from relying on it(16.06.2016)

The Supreme Court overlooked discrepancies in the testimony of a prosecution witness, and upheld the conviction on its basis, determining the inconsis.....

Tags : assault, prosecution witness, discrepancy

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News

Gujarat HC: To Prosecute Person Under SC/ST Act, Accused Should Have Knowledge of Caste(18.02.2022)

Gujarat High Court has held that to prosecute a person under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, it must b.....

Tags : Gujarat High Court, Prosecution Under SC/ST Act

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Bombay HC Quashes Prosecution of 2 Former IFIN Auditors(22.04.2020)

Bombay High Court has quashed the prosecution of BSR Associates and Deloitte Haskins & Sells, auditors of the crisis-ridden IL&FS Financial Services (.....

Tags : Bombay High Court, Prosecution of 2 Former IFIN Auditors

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SC: Once Accused Makes Plausible Defence, Burden is on Prosecution to Negate it(29.07.2020)

Supreme Court has held that once a plausible version has been put forth by the defence at the examination stage of Section 313 of the Code of Criminal.....

Tags : Supreme Court, Burden on Prosecution

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Allahabad HC: Minor Discrepancy in Sample's Weight Can't Shake Roots of Prosecution's Case(29.04.2022)

Allahabad High Court has observed a minor discrepancy in the weight of the sample sent to the Forensic Laboratory cannot shake the roots of the prosec.....

Tags : Allahabad High Court, Forensic Laboratory, prosecution

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Kerala HC: Presumption u/s 29 POCSO Act Does Not Affect Obligation of Prosecution(06.08.2020)

Kerala High Court has observed that the presumption under Section 29 of the Protection of Children from Sexual Offences Act, 2012 Act does not, in any.....

Tags : Kerala High Court, Obligation of Prosecution

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Delhi HC: Apprehension That Accused May Flee Not Enough for Rejecting Benefit of S.445 CrPC(13.04.2022)

Delhi High Court has observed that a mere apprehension communicated by the prosecution that the accused may flee the course of justice, cannot be the .....

Tags : Delhi High Court, apprehension, Section 445 Code of Criminal Procedure, 1973, prosecution

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Calcutta HC: Accused Shall be Given Opportunity to Explain Circumstances Appearing Against Him(17.05.2022)

Calcutta High Court has observed that while examining an accused under Section 313 of the Code of Criminal Procedure, 1973 (CrPC), the prosecution is .....

Tags : Calcutta High Court, Section 313, Code of Criminal Procedure, 1973, prosecution

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Madras HC: Initiation of Malicious Prosecution by Income Tax Dept. is Abuse of Power(04.05.2022)

Madras High Court has ruled that the suppression of material facts, the intentional suggestion of falsehood and the non-application of mind shows that.....

Tags : Madras High Court, Income Tax department, malicious prosecution, falsehood

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SC: Witness Can't be Recalled for Giving Different Statement in Another Case Relating to Same Event(23.06.2022)

Supreme Court has held that merely because a different statement was given by prosecution witness in another case relating to the same incident, that .....

Tags : Supreme Court, Recalling Witness, Prosecution Witness

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Karnataka HC Stays Govt Order Dropping Criminal Prosecution in 61 Cases Against Elected Representativ(21.12.2020)

Karnataka High Court has stayed the government order dated 31st August, 2020 by which it had decided to drop criminal prosecution in 61 cases against .....

Tags : Karnataka High Court, Criminal Prosecution Against Elected Representatives

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SC: Can’t Dismiss Application on Ground That it Will Lead to Filling Loop Holes of Prosecution Case(09.08.2022)

Supreme Court has held that an application under Section 311 Code of Criminal Procedure (CrPC) cannot be dismissed merely on the ground that it will l.....

Tags : Supreme Court, CrPC, Loop-Holes, Prosecution Case

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SC Refuses to Issue Guidelines on Compensation for Victims of Wrongful Prosecution(22.08.2022)

Supreme Court while dismissing petitions seeking uniform compensation code for victims of wrongful prosecution, has held that it will it will create a.....

Tags : Supreme Court, Uniform Compensation Code, Wrongful Prosecution

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P&H HC: Bail May Be Granted If Case Not Concluded in 60 Days from initiation of Prosecution Evidence(22.08.2022)

Punjab and Haryana High Court has held that in terms of Section 437(6) of Code of Criminal Procedure (CrPC), bail ought to be granted where the trial .....

Tags : Punjab and Haryana High Court, Bail, Prosecution Evidence

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Supreme Court: Prosecution Case Can't Be Negated on Ground That It Was a Case of Group Rivalry(18.04.2017)

Supreme Court has held that when there are eyewitnesses, including injured witness who fully support prosecution case which proved roles of different .....

Tags : Supreme Court, Group Rivalry, Prosecution Case

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Bombay High Court Sets Aside Rape Conviction For Infirmities in Evidence of Prosecution(24.04.2017)

Bombay High Court has set aside rape conviction of one Anant Shivde, giving him benefit of doubt after it was found that evidence of prosecution suff.....

Tags : Bombay High Court, Prosecution, Evidence, Rape

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Allahabad HC: Victim Has No Right to Drop Case of Non-Compoundable Offence of Heinous Nature(29.09.2022)

Allahabad High Court has held that a victim has no right in law to drop case of non-compoundable offence of heinous nature which badly affects society.....

Tags : Allahabad High Court, Victim, Non-Compoundable, Prosecution

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J&K&L HC: Action for Malicious Prosecution Generally Doesn't Lie Against Civil Proceedings(28.11.2022)

Jammu and Kashmir & Ladakh High Court has held that no action can be brought as a general rule in the cases of civil proceedings even though the same .....

Tags : Jammu and Kashmir & Ladakh High Court, Malicious Prosecution, Civil

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J&K HC Seeks Government's Response in Plea Against Separate Prosecution Wing for J&K(25.02.2021)

Jammu and Kashmir High Court has issued notice to the Union Territory administration on a Public Interest Litigation challenging a Government Order fo.....

Tags : Jammu and Kashmir High Court, Jammu and Kashmir Prosecution Service

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SC: PMLA Prosecution Can’t Continue if Accused is Discharged from Scheduled Offence(07.11.2022)

Supreme Court has held that prosecution under the Prevention of Money-Laundering Act (PMLA) cannot continue if the accused is discharged from the sche.....

Tags : Supreme Court, PMLA, Prosecution

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SC: Accused Has Right to Receive Material from Prosecution Even if Draft Criminal Rules Not Adopted(09.11.2022)

Supreme Court has held that an accused has right to receive the list of the statements, documents, material, etc. in the possession of the prosecution.....

Tags : Supreme Court, Draft Rules, Prosecution

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Supreme Court Issues Notice on Pleas for Compensation to Victims of Wrongful Prosecution(23.03.2021)

Supreme Court has issued notice on a Public Interest Litigation filed by advocate and BJP leader Ashwini Kumar Upadhyay, seeking directions to the Cen.....

Tags : Supreme Court, Compensation of Victims of Wrongful Prosecution

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JKL HC: Can’t Proceed With Prosecution Against Partners Without Arraigning Firm as Accused(20.02.2023)

Jammu and Kashmir and Ladakh High Court has held that existence of Section 66 in the Food Safety and Standard Act 2006 is a clear indicator of the fac.....

Tags : Jammu and Kashmir and Ladakh High Court, Food Safety and Standard Act, Prosecution

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Madras HC Issues Guidelines for Extending Limitation Period in Criminal Cases(06.03.2023)

Madras High Court while criticizing the prosecution for failure to file application for extension of limitation while dealing with FIR related to sexu.....

Tags : Madras High Court, Guidelines, Limitation, Prosecution

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SC: Declarants of Exotic Live Species Ownership Immune from Prosecution as Per 2020 MoEFCC Advisory(28.03.2023)

Supreme Court has held that individuals who have made declaration of ownership of 'exotic live species' in accordance with 2020 advisory issued by MoE.....

Tags : Supreme Court, Exotic Live Species, Immune, Prosecution, MoEFCC

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Del HC: Prosecution Can’t Only Recite from Complaint to Oppose Bail in Cases With Add. Conditions(03.05.2023)

Delhi High Court has observed that prosecution can’t only recite from complaint while opposing bail plea, he would have to establish foundational fact.....

Tags : Delhi High Court, Prosecution, Bail, Twin Condition

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SC: While Recording Statement Involving Large Number of Prosecution Witnesses, Utilize S.313(5) CrPC(16.05.2023)

Supreme Court has opined that while recording statement under Section 313 of CrPC in cases involving large number of prosecution witnesses, Judicial O.....

Tags : Supreme Court, Statement, CrPC, Prosecution Witnesses

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P&H HC: Specific Time Limit for Grant of Sanction for Prosecution Under UAPA Rules 2008 is Mandatory(23.05.2023)

Punjab and Haryana High Court while observing that time grant for prosecution sanction under UAPA (Recommendation and Sanction of Prosecution) Rules, .....

Tags : Punjab and Haryana High Court, Prosecution Sanction, UAPA, Bail

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Ker. HC: Acts Done by Bank Officials While Taking Possession are Protected Under SARFAESI Act(25.05.2023)

Kerala High Court while observing that action taken by the officials of the bank under the SARFAESI Act is neither unquestionable nor treated as sacro.....

Tags : Kerala High Court, Bank Officials, SARFAESI, Prosecution

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SC: Sanction for Prosecution U/S 197 CrPC Required for Acts Done in Excess of Official Duty(19.06.2023)

Supreme Court has held that sanction for prosecution under Section 197 CrPC is required not only for acts done in discharge of official duty but also .....

Tags : Supreme Court, Sanction, Prosecution, Official Duty

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Prosecution Norms Relaxed for TDS, I-T Return Filing Defaults(12.09.2019)

Central Board of Direct Taxes has relaxed some norms relating to prosecution of income tax defaulters for delay in depositing TDS (tax deducted at sou.....

Tags : Prosecution, TDS

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SC: Witness Cannot be Prosecuted for Perjury for Inconsistent Statements Before Court(04.08.2021)

Supreme Court has observed that a witness cannot be prosecuted for perjury under Section 193 of the Indian Penal Code, 1860 merely because he made inc.....

Tags : Supreme Court, Prosecution for Perjury

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Del HC: Awarding Effective Opportunity to Accused Can’t Mean Lack of Opportunities to Prosecution(05.07.2023)

Delhi High Court while observing that it is the duty of trial court to ensure that prosecutor is not arbitrarily denied opportunity to avail legitimat.....

Tags : Delhi High Court, Prosecution, Opportunities

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Apex Court: Protection from Criminal Prosecution not Available to PSU Employees(20.08.2019)

Apex Court has ruled that protection from criminal prosecution is not available to those public servants who work in government companies or undertaki.....

Tags : Apex Court, Criminal Prosecution

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SC: Duty on the Prosecution is to Lead Only Such Evidence, Which it is Capable of Leading(07.08.2023)

Supreme Court while observing that law does not enjoin a duty on the prosecution to lead evidence of such character, which is almost impossible to be .....

Tags : Supreme Court, Prosecution, Evidence

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SC Sets Aside P&H HC’s Directions on Appearance of Prosecution Witnesses(14.08.2023)

Supreme Court has set aside directions issued by the Punjab & Haryana High Court in 2022 regarding the issuance of summons to prosecution witnesses in.....

Tags : Supreme Court, Directions, Prosecution Witnesses, Appearance

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SC Bars Withdrawal of Criminal Prosecution Against MPs/MLAs Without Permission of HC(10.08.2021)

Supreme Court has directed that no prosecution against MPs and MLAs will be withdrawn without the permission of the High Court of the concerned state......

Tags : Supreme Court, Criminal Prosecution Against MPs/MLAs Without Permission of HC

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Kar. HC: Not Every False Statement Made in Court Must be Subject to Prosecution(29.09.2023)

Karnataka High Court while observing that not every false statement that is intended must be the subject matter of the prosecution, has held that Cour.....

Tags : Karnataka High Court, False Statement, Prosecution

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Kerala HC Directs State to Address Police Officers Deposing Against Prosecution in Criminal Cases(16.09.2021)

Kerala High Court has directed the State government to address the issue of police officers deposing against prosecution in criminal cases after their.....

Tags : Kerala High Court, Police Officers Deposing Against Prosecution

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SC:Proceedings U/S 218 IPC Cannot be Initiated Because Prosecution Failed to Establish its Case(13.11.2019)

Supreme Court has observed that merely because the acquittal of the Accused was premised on the assessment that the prosecution had failed to establis.....

Tags : SC, Prosecution

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Kerala HC: Sanction Order to Contain Reasons for Sanction for Prosecution of Public Servant(29.11.2021)

Kerala High Court has observed that a sanction order should contain reasons and must also reflect the materials considered by the authority for the pu.....

Tags : Kerala High Court, Sanction for Prosecution of Public Servant

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Mad. HC: Trial won’t be Vitiated if Procedural Lapses Don’t Cause Any Dent in Prosecution(24.11.2023)

Madras High Court has held that if it is found that the procedural lapses have not impacted or caused any dent in the prosecution case or while apprec.....

Tags : Madras High Court, Procedural Lapses, Prosecution

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SC: High Courts Must Quash Vexatious Criminal Prosecutions(30.11.2023)

Supreme Court has observed that protection against vexatious and unwanted prosecution either through quashing an FIR/Complaint or by allowing an appea.....

Tags : Supreme Court, Criminal Prosecutions, Vexatious, Quash

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SC Disagrees Proposal to Allow State to Withdraw Criminal Cases Against Malicious Prosecution(26.08.2021)

Supreme Court has disagreed with a proposal to allow state governments to withdraw criminal cases against sitting and former MPs/MLAs on ground of mal.....

Tags : Supreme Court, Cases Against Malicious Prosecution

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Chhattisgarh HC: Validity of Section 148 Notices Issued Between March 1 to June 30 Due to Covid Lockd(06.09.2021)

Kerala High Court has held that it was necessary to obtain sanction under Section 197 of the Code of Criminal Procedure for prosecution against public.....

Tags : Kerala High Court, Prosecution Against Public Servants

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SC: No Obligation to Frame Charges if Offence Not Made Out from Evidence Admitted by Prosecution(05.12.2023)

Supreme Court has held that if the necessary ingredients of an offence are not made out from the admitted evidence of the prosecution, then the Court .....

Tags : Supreme Court, Charges, Evidence, Prosecution

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KHC : No Immunity to Companies from Prosecution Where Punishment Prescribed is Mandatory Imprisonment(13.01.2020)

Karnataka High Court (KHC) has held that there is no immunity to the companies from prosecution merely because the prosecution is in respect of offenc.....

Tags : KHC, Prosecution

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SC: Non-Explanation of Injuries on Accused Will Create Doubt on Prosecution’s Case(06.11.2023)

Supreme Court has held that non-explanation of injuries on the persons of the accused would create a doubt, as to, whether the prosecution has brought.....

Tags : Supreme Court, Prosecution, Injuries

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Bombay High Court: In Absence of Karta, Any Member of Family May Prosecute Suit(20.01.2020)

Bombay High Court has held that where a Karta has not been appointed, any member of the Hindu Undivided Family may represent the family in the capacit.....

Tags : Bombay High Court, Prosecution of Suit in Absence of Karta

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SC: Fact not Stated by Witness u/s 161 CrPC Can’t be Sought to be Proved by Prosecution(05.01.2024)

Supreme Court has held that Prosecution cannot seek to prove a fact during trial through a witness which such witness had not stated to police during .....

Tags : Supreme Court, Prosecution, Witness, Investigation

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Ker. HC: Unintended Mistake of Magistrate Cannot Attract Prosecution u/s 228 IPC(11.01.2024)

Kerala High Court while observing that inadvertent mistake on part of Magistrate can’t lead to action u/s 228 IPC, has held that judicial officers are.....

Tags : Kerala High Court, Inadvertent Mistake, Prosecution, Judges

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Supreme Court: Efforts to Settle Civil Disputes Through Criminal Prosecution Must be Avoided(23.01.2024)

SC while observing that mere breach of contract doesn’t amount to an offence u/s 420 or 406 of IPC unless dishonest intention is shown, has held that .....

Tags : Supreme Court, Civil Disputes, Criminal Prosecution

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Del. HC: ITSC Can Only Grant Immunity from Penalty & Prosecution in Case of Full & True Disclosure(15.04.2024)

Delhi High Court has held that the power to grant immunity from penalty and prosecution is entrusted to the Income Tax Settlement Commission (ITSC) on.....

Tags : Delhi High Court, Income Tax Settlement Commission, Penalty & Prosecution, True Disclosure

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SC: Tainted' Officials Lose Anti-Prosecution Shield when Transferred(08.09.2016)

SC, while providing investigating agencies a significant handle to go after officials accused of corruption, has ruled that no sanction will be requir.....

Tags : SC, Anti-Prosecution Shield, Tainted' Officials

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Supreme Court: Prosecution Witness Identifying Accused at Police Station Not Proper TIP(18.03.2024)

Supreme Court while acquitting the accused, has held that the process of prosecution witness identifying accused persons at the police station cannot .....

Tags : Supreme Court, Prosecution Witness, Test Identification Parade

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MP HC: Conducting Preliminary Enquiry Not Sine Qua Non for Direction for Prosecution(07.02.2022)

Madhya Pradesh High Court has held that conducting a preliminary enquiry is not sine qua non for issuing a direction for prosecution under Section 195.....

Tags : Madhya Pradesh High Court, Sine Qua Non for Direction for Prosecution

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