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Supreme Court Dismisses Appeal Against Prosecution for Illegal Sand Mining Under IPC and Mines Act. Police Investigation Not Barred by Section 22 of MMDR Act as Theft Under IPC is a Distinct Offence.

The Supreme Court dismissed an appeal by Kanwar Pal Singh, a director of M/s Kanwar Enterprises Pvt. Ltd., challenging his prosecution for illegal san...

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High Court of Karnataka Allows Revision Petition in Criminal Defamation Case — Order of Sessions Judge Set Aside for Lack of Application of Mind. The Sessions Judge's order setting aside cognizance was quashed as it failed to consider the material on record and exceeded revisional jurisdiction.

The petitioner, Kumari Jayashree Dhondiba Sherkhan, filed a criminal revision petition under Section 397(1) of the Code of Criminal Procedure, 1973 (C...

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Bombay High Court Partly Allows Accused Appeals in MCOC Extortion Case Due to Defective Charge and Excessive Sentence. Conviction under Sections 364, 386 read with 120B IPC and Section 3(1)(ii) MCOC Act upheld; Arms Act and Section 3(4) MCOC convictions set aside and sentence reduced.

The case arose from an extortion incident in Mumbai where a travel business owner was abducted and forced to pay a ransom of Rs.5 lakh. Accused person...

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Bombay High Court Dismisses Petitions Challenging Process in Dishonour of Cheque Cases Against Directors of Co-operative Society. Vicarious Liability Under Section 141 of Negotiable Instruments Act, 1881 Requires Specific Averments of Role in Day-to-Day Affairs.

The judgment arises from two criminal writ petitions filed by the petitioners, who are directors of a co-operative society, challenging the orders pas...

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Bombay High Court Upholds Acquittal of Police Officers in Corruption Case Due to Unreliable Trap Witness. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7, 12, 13(1)(d), 13(2) of Prevention of Corruption Act, 1988.

The State of Maharashtra appealed against the acquittal of Syed Imam and Durgadas Kaushalye, a Police Sub Inspector and Police Head Constable, respect...