Showing : 3681-3690 of 14704 Results

SUPREME COURT OF INDIA
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Money Laundering Act, 2002, Section 4, 45-- Bail - Offence u/s 4 of PMLA - Accused floated as many as 27 companies to allure investors to invest in their different companies on a promise of high returns and funds were collected from public at large and were subsequently laundered in associated companies and were used for purchasing..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 156-- Defective investigation - Offence u/ss 304-B, 498-A, 201 IPC - Accused acquitted viz. (i) Shoddy, casual, laconical and insensitive investigation conducted by police; (ii) diary of deceased though seized, had not been produced at trial; (iii) evidence of relative of deceased who had opined that..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Prevention of Money Laundering Act, 2002, Section 4, 45, Criminal Procedure Code, 1973, Section 439-- Bail - Offence u/s 4 of PMLA - Provision of S.45 of PMLA Act has overriding effect on general provisions of Cr.P.C. in case of conflict between them - S.45 of PMLA imposes two conditions for grant of bail to any person accused of an offence punishable for a term of imprisonment of more than three..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 156-- Defective investigation - Murder case - Death by burning - I.O seemed to have deliberately or negligently erred in investigating the case - No efforts were made by I.O to investigate the place of occurrence, seizure of surrounding material etc. - Defence deposed before Court that deceased locked..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2015
Details
Narcotic Drugs and Psychotropic Substances Act, 1985, Section 20, 29, Criminal Procedure Code, 1973, Section 378(3)-- Recovery of 500 gms charas - Appeal against acquittal - Leave to appeal - Grant of - No independent witness examined by prosecution and only official witnesses are examined - No evidence on record that official witnesses had hostile animus against accused at any point of time prior to incident -..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 154-- FIR - Delay in sending FIR to Magistrate can vitiate the investigation, but a cogent reasoning can override this procedural lacunae...........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 378(3)-- Appeal against acquittal - High Court entitled to re-appreciate evidence if it is found that view taken was not a possible view or that it is perverse or infirm or erroneous view - More so, where admissible evidence is ignored by trial Court then duty is imposed upon appellate Court to..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 174-- Double murder case - Inquest report - Overwriting in the report - Mere overwriting in the name of informant would not affect the proceedings - As the fact of homicidal death was not in dispute and the manner in which the death was occurred is also not disputed - Merely name being overwritten would..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 154-- FIR - Double murder case - Delay of one day in sending FIR to Magistrate - However, no motive in manipulating with FIR was proved - Prosecution case is strongly backed by testimonies of six eye witnesses who have testified the incident in almost similar terms - Procedural lapse in not sending FIR..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2015
Details
Narcotic Drugs and Psychotropic Substances Act, 1985, Section 20, Criminal Procedure Code, 1973, Section 378(3)-- Recovery of 1.150 kg charas - Appeal against acquittal - Leave to appeal - Accused acquitted on the concept of two views theory - When two contradictory views are possible as per testimonies of eye witnesses then view favorable to accused should be adopted by Court, particularly when independent..........

Showing : 3681-3690 of 14704 Results