The Da Lakhvi Code

Khaki Files chronicles the adventures of Police Officer, Neeraj Kumar. He joined the IPS in 1976 and retired as Commissioner of Police, Delhi in 2013. Government of India recognized his good work by awarding him the Police Medal for Meritorious Service in 1993 and the President’s Police Medal for Meritorious Service in 1999. Khaki Files comes after Dial […]

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238 Kilograms of Poppy Husk

It should be interesting to note, crushed capsules of poppy, ‘poppy husk’, even though isn’t ‘poppy straw’, bears the same meaning as ‘poppy straw’ under The NDPS Act. Baljinder Singh was driving a Qualis, PB-13-D-7000. Khushi Khan was sitting with the driver. The vehicle was searched, during which 7 bags of poppy husk, each weighing […]

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Review of Death Penalty XV

“It must be noted that though it may be a relevant consideration in sentencing that the evidence in a given case is circumstantial in nature, there is no bar on the award of the Death Sentence in cases based upon such evidence [Swamy Shraddananda v. State of Karnataka, (2007) 12 SCC 288; Ramesh v. State […]

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Untouchability

The primary function of Courts is to interpret and apply laws according to will of those who made them and not to transgress into domain of policy-­making. It is not for Court to pronounce policy. It cannot term a particular policy as fairer than the other. Courts must exercise restraint. “Untouchability though intended to be […]

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223 Kilograms of Poppy Straw

Sahi Ram was driving a Tavera, RJ27-TC-0323. The vehicle was searched, during which 7 bags of poppy straw, the gross weight being 223 kilograms, were found behind the driver’s seat. Sahi Ram was convicted for offence punishable under Section 8 r/w Section 15 of The NDPS Act; sentenced to suffer rigorous imprisonment for 15 years […]

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The Perfect Murder

The incident occurred on 01.05.1997. Additional Sessions Judge, Ambala adjudicated with finality on 09.06.1998. High Court of Punjab and Haryana adjudicated with finality on 05.03.2008. It wasn’t ever final. Smt. Gargi [Wife] was charged with the imputation that she killed Tirloki Nath [Husband] by strangulation and hung the dead body, as if it were a […]

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The Nature of Judicial Power: Hon’ble Justice R. Banumathi

King-Emperor v. Khwaja Nazir Ahmad, AIR 1945 PC 18 has been quoted with approval, several times. The functions of Judiciary and Police are ‘complementary’ and not ‘overlapping’. They must be left to exercise their own function, subject to exceptions. Investigation into crimes is the prerogative of Police and excepting in ‘rare cases’, Judiciary must keep […]

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Blood of Human Origin I

Not all crimes are perfectly investigated. SC was recently evaluating the possibility of releasing Former Panachayat Chairman Balwan Singh, accused of murder [Balwan Singh v. State of Chattisgarh, Criminal Appeal No. 727 of 2015]. Learned Senior Counsel, Shri Sanjay Hegde successfully argued for Balwan. Delay in recording statements of eye-witnesses need not necessarily raise suspicion. […]

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The Revival of Ray XXIV

“Justice Krishna Iyer delivered a concurring opinion in Sushil Kumar Sen v. State of Bihar, (1975) 1 SCC 774, expressing a thought process which would be of significant relevance to the issue in hand. “The humanist rule that procedure should be the handmaid, not the mistress, of legal justice compels consideration of vesting a residuary […]

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Review of Death Penalty XIV

While evaluating mitigating circumstances, brutality of the crime should never be lost sight of. Perhaps, that is the lesson taught by Hon’ble Justice R.F. Nariman. _____ “The entire chain of events has been made out and despite this being a case of circumstantial evidence, the prosecution has clearly proved its case beyond reasonable doubt. The […]

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Section 306, Indian Penal Code II

“When the accusation in the present case has its genesis in certain acts and utterances attributed to the accused, the meaning and expanse of the expression ‘abetment’, particularly on its operation in relation to the offence of ‘abetment of suicide’, is required to be dilated upon. Abetment involves a mental process of instigating a person […]

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Child Witness I

“Section 118 of The Evidence Act, 1872 deals with competence of a person to testify before Court. Section 4 of The Oaths Act, 1969 requires all witnesses to take oath or affirmation, with an exception for child witnesses under the age of 12 years. If Court is satisfied, the child witness below the age of […]

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Compromising the Non-Compoundable

“It is the experience of the Judge that comes to his aid and the said experience should be used with care, caution, circumspection and courageous prudence.” – Hon’ble Justice Dipak Misra, Vikram Anantrai Doshi, (2014) 15 SCC 29. _____  I) Shankar, (2019) 5 SCC 166. II) Manjit Singh v. State of Punjab, [Criminal Appeal No. […]

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The Proof of Forgery II

“CBI registered an FIR on 12.04.1994 with regard to the opening of a fictitious bank account on 13.07.1992 in the name of one Raj Kumar. Soon thereafter by separate forged credit entries between the period 23.07.1992 to 31.10.1992, deposit of Rs. 3,22,056/- was made in the account. Subsequently on different dates a sum of Rs. […]

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Gold Smuggler, Nisar Aliyar

Smuggling of huge volume of gold is common. Nisar Pallathukadavil Aliyar was the mastermind of the smuggling syndicate. Happy Dhakad abetted smuggling by receiving gold from Nisar Aliyar and disposing them off through outlets run by him and his relatives. _____ “On 28.03.2019 search and interception of a Honda Activa scooter and a Honda City car […]

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Disciplinary Proceedings I

“Sitaram was functioning as Head Constable. A carbine was issued to him. It is alleged, on 18 February, 1998 at about 0945 hours, while he was cleaning the barrel of his loaded 9 MM carbine in the barracks, he did not remove the magazine and proceeded to clean the carbine carelessly. As a result, eight […]

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