Penal Code
Sections 409/420/109
Money Laundering Protirodh Ain, 2012
Sections 4(2) and 4 (3)
Prevention of Corruption Act, 1947
Section 5(2)
It is now well settled that a criminal case having criminal liability cannot be avoided due to departmental proceeding against the accused. ...Sultana Fahmida Vs. The State & anr, (Criminal), 18 SCOB [2023] HCD 54 ....View Full Judgment

CrPC
Section 439
Penal Code
Sections 409/420/109
Money Laundering Protirodh Ain, 2012
Sections 4(2) and 4 (3)
Prevention of Corruption Act, 1947
Section 5(2)
Exercise of revisional jurisdiction of High Court Division to ensure justice under Section 439 of CrPC:
On an application by a party or which otherwise comes to its knowledge, High Court Division is legally competent to exercise its revisional jurisdiction under Section 439 of the Code of Criminal Procedure to examine the facts and circumstances of the case and the judgment and the order if there is any error which may not ensure justice to the litigant public in not following the correct principles of law and fact in assessing the material and evidence in proper perspective and in that case, High Court Division may, in its discretion, exercise any of the powers conferred on a court of appeal by Sections 423, 426, 427 and 428 or on a court by Section 338. ...Sultana Fahmida Vs. The State & anr, (Criminal), 18 SCOB [2023] HCD 54 ....View Full Judgment

Penal Code
Sections 409/420/109
Money Laundering Protirodh Ain, 2012
Sections 4(2) and 4 (3)
Prevention of Corruption Act, 1947
Section 5(2)
Failure of Prosecution to implicate responsible Persons within the Chain of Occurrence:
Under the circumstances, it is worthwhile to mention that the prosecution case cannot continue on a defective foundation of a case since the necessary and responsible persons who are involved in the alleged offences within the chain of occurrence are not implicated in this case making them accused. ...Sultana Fahmida Vs. The State & anr, (Criminal), 18 SCOB [2023] HCD 54 ....View Full Judgment