Criminal Cases in Dwarka Court

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OFFENCES AGAINST THE HUMAN BODY IN DWARKA COURT

These are the most serious crimes because they directly impact life and physical safety.

  1. Murder, Culpable Homicide & Attempt to Murder
    • Intentional killing
    • Death caused without pre-planned intention
    • Attempt to cause death
  2. Hurt, Grievous Hurt & Assault
    • Simple hurt
    • Grievous injuries (fractures, permanent disfigurement)
    • Assault with weapons
  3. Kidnapping, Abduction & Wrongful Confinement
    • Kidnapping child or woman
    • Abduction for ransom
    • Illegal confinement
  4. Human Trafficking
    • Trafficking for labour, sexual exploitation, organ trade

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II. OFFENCES AGAINST WOMEN & CHILDREN IN DWARKA COURT

Strongly penalized due to vulnerability of victims.

  1. Rape & Sexual Assault
    • Penetrative & non-penetrative assaults
    • Aggravated forms
    • Gang rape
  2. Sexual Harassment & Outraging Modesty
    • Touching, stalking, obscene gestures
    • Workplace sexual harassment (POSH Act – civil & criminal overlaps)
  3. Domestic Violence (Criminal Provisions)
    • Cruelty by husband or relatives
    • Harassment for dowry
  4. POCSO Offences
    • Sexual assault on minors
    • Child pornography
    • Exploitation & trafficking of children

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III. OFFENCES AGAINST PROPERTY

Crimes involving unlawful control over assets.

  1. Theft, Extortion & Robbery
    • Theft (moving property without consent)
    • Extortion (using threats)
    • Robbery (violence + theft)
  2. Dacoity & Gang Robbery
    • Five or more persons committing robbery
  3. Criminal Misappropriation & Breach of Trust
    • Employee theft
    • Misuse of entrusted money
    • Bank/financial employee fraud
  4. Cheating & Forgery
    • Deceiving someone for gain
    • Fake documents, signatures, certificates

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IV. ECONOMIC & FINANCIAL CRIMES IN DWARKA COURT

Usually investigated by special agencies.

  1. Financial Frauds
    • Ponzi schemes
    • Banking fraud
    • Cooperative society frauds
  2. Money Laundering (PMLA)
    • Laundering criminal proceeds
    • Shell companies
  3. Corruption Offences (PC Act)
    • Bribery
    • Abuse of public office
  4. Tax/Banking Fraud (Criminal Side Only)
    • Fake accounts
    • Hawala
    • GST identity fraud (criminal prosecution)—non-tax civil disputes excluded

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V. CYBER & DIGITAL CRIMES IN DWARKA COURT

Increasing rapidly in India.

https://x.com/ankitkainthadv/status/2035183983580110946?s=20

  1. Cyber Fraud
    • OTP scams
    • UPI fraud
    • Online banking fraud
  2. Cyber Stalking & Defamation
    • Harassment on social media
    • Threatening messages
  3. Hacking & Data Theft
    • Unauthorized access
    • Theft of confidential information

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VI. PUBLIC ORDER & STATE SECURITY CRIMES

  1. Rioting & Unlawful Assembly
    • Violence by groups
    • Damage to public property
  2. Terrorism & Anti-National Activities
    • UAPA offences
    • Funding terrorism
  3. Sedition-like offences under BNS
    • Acts threatening sovereignty & integrity of India
  4. Contempt of Lawful Authority
    • Disobeying public servant
    • Obstructing police duties

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VII. NARCOTICS & DRUG OFFENCES (NDPS ACT)

  1. Possession, Sale & Trafficking
    • Small quantity possession
    • Commercial quantity trafficking
    • International drug syndicate cases
  2. Cultivation & Production
    • Growing cannabis/opium
    • Manufacturing psychotropic substances

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VIII. SPECIAL LAW OFFENCES (SLL CASES)

Crimes defined under separate statutes.

  1. Arms Act Offences
    • Possession of illegal weapons
    • Sale/transport of arms
  2. Motor Vehicles Act (Criminal)
    • Rash driving causing death
    • Driving without licence (criminal form)
  3. SC/ST Atrocities Act
    • Criminal intimidation
    • Caste-based offences
  4. Wildlife Protection Act
    • Poaching
    • Illegal trade of animal parts
  5. Gambling & Liquor Offences
    • Illegal betting
    • Bootlegging
    • Prohibition violations

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IX. MISCELLANEOUS CRIMINAL OFFENCES

Criminal Defence Lawyer in Dwarka, Delhi (2026)

  1. Public Nuisance & Public Health Offences
    • Spreading infectious diseases
    • Adulteration of food
  2. Counterfeit Currency Offences
    • Possession or circulation of fake notes
  3. Offences Relating to Elections
    • Booth capturing
    • Bribing voters
    • Forging voter ID
  4. Offences by Public Servants
    • Destroying evidence
    • Misuse of official powers
 
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