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True Colors of a Vile Wife

Month: July 2018

Indian Passport released or returned to Accused Judgments

Posted on July 22, 2018 by ShadesOfKnife

List of judgments that can be used in your applications to request for release/return of your passport from Indian Courts.

Landmark Judgments of Hon’ble Supreme Court

  1. Satwant Singh Sawhney Vs Assistant Passport Officer, New Delhi on 10 April, 1967
  2. Maneka Gandhi Vs Union Of India on 25 January, 1978
  3. Suresh Nanda vs C.B.I. on 24 January, 2008 (Only passport authority can impound a passport, but no one else like police or courts)
  4. Sanjay Awasthi Vs State of Uttar Pradesh on 14 Jul 2015
  5. Vangala Kasturi Rangacharyulu Vs Central Bureau of Investigation on 27 Sep 2021 (Passport can be renewed without Court permission or when a criminal appeal is pending)
  6. Vishal Shah Vs Monalisha Gupta and Ors on 20 Feb 2025 [SC: Principles of Natural Justice violated since the act of impounding the appellant’s passport under Section 10 of the Passport Act, 1967, was carried out without granting the appellant an opportunity to be heard]

 

Judgments of Hon’ble High Courts in India

  1. Nandini Bhatnagar Vs State Govt. Of NCT Of Delhi on 14 December, 2012
  2. Anand Tewari Vs Union Of India & Ors, on 18 September, 2013 (Passport impounded?)
  3. Shreyas Sharma Vs State Of Karnataka on 22 September, 2014 (Anticipatory Bail granted without surrendering passport condition)
  4. Sumit Kumar Vs The State Of Madhya Pradesh on 28 April, 2016 (Anticipatory Bail granted without surrendering passport condition)
  5. Dipika Vs The State Of Madhya Pradesh on 4 May, 2016
  6. Mohd. Farid Vs Union Of India And Another on 20 December, 2016 (Passport impounded?)
  7. N.Chandrababu Vs The Sub Inspector of Police on 21 April, 2017 (Passport impounded?)
  8. Krishna Munivenkatappa Vs Union Of India on 27 April, 2017 (Passport impounded?)
  9. Kakulamarri Kalyan Srinivasa Rao Vs CBI on 12 May, 2017
  10. Suresh Rajan Vs The Passport Officer on 30 October, 2017 (Passport impounded?)
  11. Jignesh Prakash Shah Vs CBI on 4 June, 2018
  12. D.Suryaprakash Venkata Rao Vs State of AP on 06 Dec 2019
  13. Kuchiraju Srinivasa Rao Vs State of Andhra Pradesh on 28 Jan 2020 (APHC)
  14. Y Usha Gayatri Vs State of AP and Anr on 13 Oct 2020 (APHC)
  15. Bireddy Pradeep Kumar Reddy Vs The State of Telangana on 09 Nov 2020 (TelHC:)
  16. Akshay Vinod Kulkarni Vs Chief Passport Officer and Anr on 03 May 2021
  17. Praveen Surendiran Vs State of Karnataka and Anr on 21 Mar 2022 (KarHC)
  18. Ravi Ramesh Babu Vs State of Andhra Pradesh on 23 Mar 2022 (APHC)
  19. Pasagadula Sai Kiran Vs Union of India and Ors on 04 Aug 2022 (Police Clearance Certificate)
  20. Abbas Hatimbhai Kagalwala Vs The State of Maharashtra and Anr on 23 Aug 2022 (No Court permission required for Passport Renewal)

 


Index page here.

Posted in Assorted Court Judgments or Orders or Notifications | Tagged Courts Can Not Impound Passport Only Passport Authority Can Impound Passport | Leave a comment

Suresh Nanda vs C.B.I. on 24 January, 2008

Posted on July 22, 2018 by ShadesOfKnife

In this landmark judgment, Hon’ble Supreme Court has held that, no one, except Passport Authority, can impound a passport; nor police nor Courts. Period.

The Apex Court held that

there is a difference between seizing a document and impounding a document. A seizure is made at a particular moment when a person or authority takes into his possession some property which was earlier not in his possession. Thus, the seizure is done at a particular moment of time. However, if after seizing of a property or document, said property or document is retained for some period of time, then such retention amounts impounding of property/or document.

And also

Maintaining that, the Passport Act, 1967 is a special act and thereby prevails over the Cr.P.C. which is a general law, vide G.P. Singh’s Principles of Statutory Interpretation (9th Edition pg. 133). This principle is expressed in the maxim \023Generalia specialibus non derogant\024. Hence, impounding of a passport cannot be done by the Court under Section 104 Cr.P.C. though it can impound any other document or thing.

This judgment has lead to lot of other judgments wherein the various High Courts in India had ordered lower courts to return back the passports of accused, that were either confiscated by the police as part of their search operations or crime investigation or had been surrendered to Courts, as a condition to obtaining Anticipatory Bail. They are listed here.

Suresh Nanda vs C.B.I on 24 January, 2008

Citations : [2008 AIR SC 1414], [2008 AIR SC 0 898], [2008 SCC 3 674], [2008 LW CRL 1 503], [2008 SCALE 2 46], [2008 JT 2 174], [2008 ALL MR CRI 1189], [2008 ALT CRI 2 344], [2008 DLT 147 397], [2008 CCR 1 318], [2008 SLT 2 245], [2008 AIOL 107], [2008 BOMCR CRI SC 2 514], [2008 SCC CRI 2 121], [2008 AIR SCW 898], [2008 CRLJ SC 1599], [2008 MLJ CRL 1 1195]

Other Sources :

https://indiankanoon.org/doc/572504/

https://www.casemine.com/judgement/in/5609ae74e4b0149711413efc

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Courts Can Not Impound Passport Landmark Case Legal Procedure Explained - Interpretation of Statutes Only Passport Authority Can Impound Passport Reportable Judgement or Order Suresh Nanda vs C.B.I. | Leave a comment

K. Ramachandran Vs V.N. Rajan & Anr on 7 July, 2009

Posted on July 22, 2018 by ShadesOfKnife

In this Landmark judgment from Hon’ble Apex Court, a key legal aspect which was not earlier faced, was deciphered and held. Please read through for yourself.

Categories of case which would justify the High Court in interfering with the finding of acquittal in revision:
“(i) Where the trial Court has no jurisdiction to try the case, but has still acquitted the appellant- accused;
(ii) Where the Trail Court has wrongly shut out evidence which the prosecution wished to produce;
(iii) Where the appellate Court has wrongly held the evidence which was admitted by the Trial Court to be inadmissible;
(iv) Where the material evidence has been overlooked only (either) by the Trial Court or by the appellate Court; and
(v) Where the acquittal is based on the compounding of the offence which is invalid under the law

 

Of course, these categories were declared by this Court to be illustrative and this Court observed that other cases of similar nature could also be properly held to be exceptional in nature where the High Court could justifiably interfere with the order of acquittal.

K. Ramachandran Vs V.N. Rajan & Anr on 7 July, 2009
Posted in Supreme Court of India Judgment or Order or Notification | Tagged CrPC 378 - Appeal In Case Of Acquittal CrPC 397/401 - Revision K. Ramachandran Vs V.N. Rajan and Anr Landmark Case No Re-appreciation Of Evidence | Leave a comment

CrPC 438 – Direction for grant of bail to person apprehending arrest

Posted on July 22, 2018 by ShadesOfKnife
(1) When any person has reason to believe that he may be arrested on an accusation of having committed a non- bailable offence, he may apply to the High Court or the Court of Session for a direction under this section; and that Court may, if it thinks fit, direct that in the event of such arrest, he shall be released on bail.

(2) When the High Court or the Court of Session makes a direction under sub- section (1), it may include such conditions in such directions in the light of the facts of the particular case, as it may think fit, including-

(i) a condition that the person shall make himself available for interrogation by a police officer as and when required;

(ii) a condition that the person shall not, directly or indirectly, make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade him from disclosing such facts to the Court or to any police officer;

(iii) a condition that the person shall not leave India without the previous permission of the Court;

(iv) such other condition as may be imposed under sub- section (3) of section 437, as if the bail were granted under that section.

(3) If such person is thereafter arrested without warrant by an officer in charge of a police station on such accusation, and is prepared either at the time of arrest or at any time while in the custody of such officer to give bail, be shall be released on bail; and if a Magistrate taking cognizance of such offence decides that a warrant should issue in the first instance against that person, he shall issue a bailable warrant in conformity with the direction of the Court under sub- section (1)
Posted in Bare Acts or State Amendments or Statutes or GOs or Notifications issued by Central or State Governments | Tagged CrPC Sec 438 - Direction for grant of bail to person apprehending arrest | Leave a comment

Reema Aggarwal Vs Anupam And Others on 14 November, 2013

Posted on July 21, 2018 by ShadesOfKnife

Hon’ble High Court of Punjab and Haryana dismissed the revision of knife against the acquittal judgment of husband and others from IPC 498A due to many reasons as listed out by the learned Sessions Judge.

Reasons for acquittal of Husband:

#1 admission made by petitioner Reema in her cross-examination that earlier she was married to Vipin Kumar, and their marriage had not been dissolved by the court of competent jurisdiction. It was, therefore, held that since marriage was not dissolved legally, therefore, her marriage with accused Anupam was void ab initio.

#2 in a case of second marriage, no demand for dowry is usually put forward. It was further observed that petitioner Reema in her statement had not given any particulars or the details of the demands made nor she deposed that any amount was ever given by her to any of the accused.

#3 Raj Mani, the father of the petitioner, made a statement that there was a demand of Rs. 2 lacs from her daughter Reema by the respondents and a sum of Rs. 5,000/- was given by him to his daughter on two occasions. However, the learned trial Court observed that these allegations were levelled for the first time when the said witness deposed before the Court and was duly confronted with earlier statement where no such allegations were made by the father, who stated so for the first time while stepping into the witness box. The said fact assumes significance because the statement of father of the petitioner was also recorded after seven months of the occurrence for which there is no explanation as to why statement was recorded at a belated stage.

#4 it is in the statement of Dr. Rajesh Kumar that Reema was taken to Tagore Hospital, Jalandhar by her husband and in-laws. It was observed that it is also a circumstance which should weigh in favour of the accused as normally, a criminal will not take the patient to hospital to keep victim alive if he had any intention to kill the victim.

#5 it has come in the testimony of Dr. Rajesh Kumar that petitioner herself had told the doctor that she has consumed the acid orally. Thus, the first statement, which was made to the doctor, the petitioner had admitted categorically that she had taken acid orally, which falsifies the entire prosecution story

#6 in the testimony of Dr. Vijay Mahan that if acid is administered forcibly, it is likely to cause some effect on other parts of the body. The Court observed that it is a matter of common knowledge that when a small child do not drink milk and if it is poured into his mouth from glass forcibly, in such circumstances, milk would always spill over other parts of body. However, there was no injury on the tongue or any part of mouth except swelling over the lips, which negates the story of forcible administration of poison

#7 the acid alleged to have been recovered was not sent to the Chemical Examiner for test nor was it produced before the Court. The stomach were not preserved and sent to the Chemical Examiner. Thus, taking into account the above facts, delay in the registration of case, inconsistencies and discrepancies in the statements of witnesses that the learned trial Court acquitted the respondents/accused

Reema Aggarwal vs Anupam And Others on 14 November, 2013

Earlier Supreme Court decision is here.

Posted in High Court of Punjab & Haryana Judgment or Order or Notification | Tagged 1-Judge Bench Decision CrPC 397/401 - Revision Reema Aggarwal Vs Anupam And Others Revision Dismissed | Leave a comment

Reema Aggarwal Vs Anupam And Ors on 8 January, 2004

Posted on July 21, 2018 by ShadesOfKnife

Defense of Accused:

Before the trial Court the accused persons put the plea that charge under Section 498-A was thoroughly misconceived as both Sections 304-B and 498-A IPC pre-suppose valid marriage of the alleged victim-woman with the offender-husband. It was required to be shown that the victim-woman was the legally married wife of the accused. Since it was admitted that the appellant had married during the lifetime of the wife of respondent no.1, what happened to his first marriage remained a mystery. Prosecution has failed to establish that it stood dissolved legally. Prosecution having failed to bring any material record in that regard, Section 498-A had no application.

From Para 18,

It would be appropriate to construe the expression ‘husband’ to cover a person who enters into marital relationship and under the colour of such proclaimed or feigned status of husband subjects the woman concerned to cruelty or coerce her in any manner or for any of the purposes enumerated in the relevant provisions Sections 304B/498A, whatever be the legitimacy of the marriage itself for the limited purpose of Sections 498A and 304B IPC. Such an interpretation, known and recognized as purposive construction has to come into play in a case of this nature. The absence of a definition of ‘husband’ to specifically include such persons who contract marriages ostensibly and cohabitate with such woman, in the purported exercise of his role and status as ‘husband’ is no ground to exclude them from the purview of Section 304B or 498A IPC, viewed in the context of the very object and aim of the legislations introducing those provisions.

 

Finally,

Whether the offences are made out is a matter of trial. The High Court was not justified in summarily rejecting the application for grant of leave. It has a duty to indicate reasons when it refuses to grant leave. Any casual or summary disposal would not be proper. (See State of Punjab v. Bhag Singh (2003 (8) Supreme 611). In the circumstances, we set aside the impugned order of the High Court and remit the matter back to the High Court for hearing the matter on merits as according to us points involved require adjudication by the High Court. The appeal is allowed to the extent indicated.

Reema Aggarwal Vs Anupam And Ors on 8 January, 2004

The acquittal of the accused happened at sessions court and a revision on this acquittal at High Court of Punjab and Haryana was dismissed. Read it here.


Citations : [2004 AIR SC 1418], [2004 ALD CRI 1 452], [2004 CALLT SC 3 16], [2004 DMC SC 1 201], [2004 JT SC 1 177], [2004 KLJ 1 825], [2004 KLT SC 2 822], [2004 PLJR 2 64], [2004 SCALE 1 264], [2004 SCC 3 199], [2004 CRIMES SC 1 276], [2004 SCC CRI 699], [2004 SCR 1 378], [2004 SUPREME 1 355], [2004 KHC 0 668], [2004 RCR CRI 1 776], [2004 ACC 48 442], [2004 AIR SC 344], [2004 SRJ 2 49], [2004 CCR 1 163], [2004 JCRIC 1 209], [2004 CRJ 2 432], [2004 SLT 1 466], [2004 AIR SCW 344], [2004 CRLJ SC 892]

Other Sources :

https://indiankanoon.org/doc/1180389/

https://www.casemine.com/judgement/in/5609ae01e4b0149711412ad7

https://vlex.in/vid/crl-no-000025-000025-852345777

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to Landmark Case Misinterpretation of Earlier Judgment or Settle Principle of Law or Per Incuriam Per Incuriam Pre-suppose of Valid Marriage in IPC 498A Reema Aggarwal Vs Anupam And Others Reportable Judgement or Order | Leave a comment

Eesampalli Srinivas Vs The State of Andhra Pradesh on 2 December, 2017

Posted on July 21, 2018 by ShadesOfKnife

This judgment from Hon’ble High Court of Andhra Pradesh confirms the conviction and sentence imposed by the trial Court in a IPC 302 case which also had IPC 498A and 34.

Interesting element in this case is, apart from the accused’s own plea of guilty while charges were read over to and being filed against him, it was his 9 year old daughter’s eye witness statement, which got him convicted.

 

Eesampalli Srinivas Vs The State of Andhra Pradesh on 2 December, 2017
Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged Acquitted in IPC 498A Convicted Under IPC 302 Eesampalli Srinivas Vs The State of Andhra Pradesh | Leave a comment

Narendra Singh Vs State Of Uttarakhand And Another on 9 March, 2018

Posted on July 21, 2018 by ShadesOfKnife

Hon’ble High Court of Uttarakhand at Nainital has held in this criminal revision that mens rea, intention to do a crime, is sine-qua-non, meaning essential in IPC 306 case. Finding no such intention from the case documents looked into by Sessions Court after which it had slapped charges on the revisionist.

Finally,

In the present case, allegation against the revisionist is that he used to threaten the deceased by pointing out his forgery at the time of purchase of motorcycle. Revisionist used to remind the deceased about the fraud committed by him. Further, threatening was given to the deceased for implicating him for his illegal act. Whether, at the time of giving such threat, accused/revisionist had an intention to compel the deceased to commit suicide? It cannot be said that any such mens rea was there. Pointing out one’s illegal act cannot be said an act of abetting to commit suicide. At the most his intention could be to blackmail the deceased. No doubt, the deceased was under the stress. Reason was fake documents used by him while purchasing the motorcycle. His guilty consciousness was also the reason of his suicide.

Narendra Singh Vs State Of Uttarakhand And Another on 9 March, 2018

 

Apex Court Judgments cited in this judgment are

  1. Sheoraj Singh Ahlawat & Ors Vs State Of U.P.& Anr on 9 November, 2012
  2. Union Of India Vs Prafulla Kumar Samal & Anr on 6 November, 1978
Posted in High Court of Uttarakhand Judgment or Order or Notification | Tagged Framing Of Charge Narendra Singh Vs State Of Uttarakhand And Another | Leave a comment

Sheoraj Singh Ahlawat & Ors Vs State Of U.P.& Anr on 9 November, 2012

Posted on July 21, 2018 by ShadesOfKnife

Apex Court in the judgment held that there are specific allegation on the husband and his parents on a IPC 498A case and hence dismissed their appeal requesting their discharge from the case.

 

Sheoraj Singh Ahlawat & Ors Vs State Of U.P.& Anr on 9 November, 2012
Posted in Supreme Court of India Judgment or Order or Notification | Tagged CrPC 239 - Discharge Rejected Sheoraj Singh Ahlawat and Ors Vs State Of U.P. and Anr | Leave a comment

Rajkumar Pathak Vs Ghanshyam Tiwari & Ors. on7 July, 2018

Posted on July 21, 2018 by ShadesOfKnife

In this Perjury application which got rejected at the end, Applicant assailed that Contemnors withheld information in their bail application under 438 CrPC. But the Court did not find it Expedient In Interest Of Justice to continue with perjury application.

Interesting is the combination of CrPC 340 with CrPC 482.

 

Rajkumar Pathak Vs Ghanshyam Tiwari & Ors. on7 July, 2018

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Posted in High Court of Madhya Pradesh Judgment or Order or Notification | Tagged CrPC 340 read with CrPC 482 Not Expedient In Interest Of Justice Perjury - Bail Application Perjury Rejected Rajkumar Pathak Vs Ghanshyam Tiwari and Ors | Leave a comment

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