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Mohit Khandelwal & Associates
26
Apr

Harbhajan Singh v. State of Haryana, Criminal Appeal No. 1480/2011

April 26, 2025
Brief Facts The Appellant-Harbhajan Singh was convicted vide judgment passed by the Trial Court under Section 25 of the NDPS Act. The conviction and sentence of the Appellant was upheld by the High Court. The truck hit the divider on the road and turned turtle. The driver and the cleaner then went away on the...
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26
Apr

Yusuf @ Asif v. State, Criminal Appeal No.3191/2023

April 26, 2025
Brief Facts The Intelligence Officer of Narcotics Control Bureau (NCB) intercepted a lorry, on the basis of the information received by them, wherein four persons were found and upon search the NCB found 20 kgs of heroin kept in two jute bags. Thereafter, samples were drawn from each of the packets i.e. 14 big and...
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26
Apr

Neeraj Dutta v. State (Govt. of N.C.T. of Delhi), Criminal Appeal No. 1669/2009

April 26, 2025
Brief Facts By the Order dated 27.08.2019, a Three Judge Bench of the Hon’ble Apex Court had referred a question of law framed to be decided by a bench of appropriate strength. As a result a batch of cases was referred to the five-Judge Constitution Bench by the Hon’ble Chief Justice of India. Issues Whether,...
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26
Apr

Balwinder Singh (Binda) v. Narcotics Control Bureau Criminal Appeal No. 1136/2014

April 26, 2025
Brief Facts The appeals have been filed before this Hon’ble Court by two persons, Balwinder Singh and Satnam Singh, who were convicted for possession of heroin. Both were found guilty and convicted for commission of offence under Section 21 read with Section 8 of the NDPS Act. The Special Court imposed death sentence on Balwinder...
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26
Apr

Mohd. Muslim alias Hussain v. State (NCT of Delhi), Criminal Appeal No. 943/2023

April 26, 2025
Brief Facts The petitioner was accused of committing offences punishable under Sections 20, 25 and 29 of the NDPS Act. He had been under incarceration for a period of 7 years and the criminal trial was not even half completed. High Court denied bail against which SLP was filed. Issues Whether the provisions of section...
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26
Apr

State of Chattisgarh v. Aman Kumar Singh, Criminal Appeal No. 646-648/2023

April 26, 2025
Brief Facts A complaint was filed in the office of Chief Minister of Chattisgarh against an IRS officer and the former Principal Secretary of Chhattisgarh, alleging involvement in corruption, money laundering, and holding disproportionate assets. The Chief Minister ordered an inquiry by the Economic Offences Wing (EOW), which registered a preliminary inquiry. Prior to these...
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26
Apr

P. Yuvaprakash v. State Rep. by Inspector of Police, Criminal Appeal No. 1898/2023

April 26, 2025,
Brief Facts A complaint was lodged by the father of the minor girl (‘M’) alleging that his daughter was kidnapped by the Appellant and his associates when ‘M’ was returning back home after a doctor’s appointment with her elder sisters. The incident was narrated to the complainant by his elder daughter who was present with...
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26
Apr

State of U.P. vs Sonu Kushwaha, Criminal Appeal No. 1633/2023

April 26, 2025,
Brief Facts The case of the prosecution is that the complainant XYZ lodged an F.I.R. against the appellant-accused stating therein that on 22.03.2016, at about 05:00 hours in the evening, Accused came to Complainant’s house and took his son aged about 10 years in the temple. There appellant gave Rs.20 to complainant’s son, i.e. the...
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26
Apr

A. Srinivasulu v. State of Rep. by the Inspector of Police Criminal Appeal No. 2417 of 2010

April 26, 2025
Brief Facts The prosecution alleges that A-1 to A-7 were engaged in a criminal conspiracy to defraud BHEL in awarding a contract for constructing desalination plants. A-1, then Executive Director of BHEL, directed Bhaskar Rao (the DGM and Approver) to issue limited tenders without proper pre-qualification. A-1 specified four fictitious firms and M/s Entoma Hydro...
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26
Apr

Munna Pandey v. State of Bihar Criminal Appeal No. 1271-1272/2018

April 26, 2025
Brief Facts On 31.05.2015, the victim was missing and as per the last seen witness, she was seen going to the house of Munna Pandey (Appellant) for watching television. While the Complainant went to the house of Appellant in search of the victim, it was found that the house of the Appellant was locked. When...
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