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Search Results for "dismissed criminal complaint"

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High Court

Bombay High Court Quashes Criminal Proceedings in Central Excise Case Due to Inordinate Delay and Lack of Sanction. Prosecution for Alleged Removal of Scrap Resistors Without Payment of Duty Fails as Complaint Filed After 4 Years and Sanction Under Section 9 of Central Excise Act, 1944 Not Obtained.

14 Dec 2005

The judgment concerns two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Criminal Case No....

High Court

High Court of Karnataka Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute — Loan Transaction Between Bank and Borrower Does Not Attract Criminal Offences of Cheating. Dispute Arising from Default in Repayment of Loan by Borrower to Cooperative Bank is Essentially Civil in Nature, and Criminal Proceedings Under Sections 418 and 420 IPC Read with Section 34 IPC are an Abuse of Process of Law.

4 Mar 2020

The petitioners, Basavaraj S/o Kantepapa Pujar (Manager) and Gayatramma W/o Chandrashekhar Kuruvatti (Ex-President and Director) of Sri Basaveshwar Ur...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Proper Investigation — Section 156(3) CrPC Order Set Aside as Magistrate Failed to Apply Judicial Mind. The Court held that the Magistrate must apply judicial mind before ordering investigation under Section 156(3) CrPC and cannot act as a post office.

3 May 2006

The petitioner, Jitendra Chandrakant Mehta, filed a Criminal Writ Petition before the Bombay High Court seeking quashing of proceedings arising out of...

High Court

CRIMINAL WRIT PETITION NO.1659 OF 2005

1 Jan 1970

...

High Court

High Court of Karnataka Dharwad Bench Hears Petitions to Quash Criminal Proceedings under MMRD Act and IPC. Common Legal Question Addressed Regarding Maintainability of Prosecution under Mines and Minerals (Development and Regulation) Act, 1957 and Karnataka Minor Mineral Concession Rules, 1994.

6 Feb 2019

The High Court of Karnataka, Dharwad Bench, heard a batch of petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking the qu...

High Court

Karnataka High Court Sets Aside Special Judge's Order Dismissing Private Corruption Complaint Due to Erroneous Sanction Requirement. Court Holds That Section 17A of Prevention of Corruption Act Does Not Bar Pre-Cognizance Investigation Order Under Section 156(3) Cr.P.C., and Complaint Against Non-Public Servants Cannot be Dismissed Solely for Lack of Sanction Against Public Servants.

7 Sep 2022

The petitioner, a private complainant, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, assailing the order dated ...

High Court

Bombay High Court Quashes FIR in Step-Mother's Complaint of Criminal Breach of Trust and Cheating Against Step-Son — Holds Nominee Designation Does Not Confer Beneficial Ownership, But Dispute is Purely Civil in Nature

30 Jun 2026

The petitioner, Mukund Ashok Cairae, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Proc...

Supreme Court

Supreme Court Allows Second Complaint After Acceptance of Negative Final Report Under Section 173 Cr.P.C. — No Blanket Bar Exists. The Court held that Section 300(1) Cr.P.C. does not apply as there was no trial or conviction/acquittal, and a second complaint on same facts is maintainable if it discloses new facts or circumstances or if the earlier order was passed without proper application of mind.

1 Jan 2024

The case arose from a complaint filed by the second respondent on 11.11.2010 before the Chief Judicial Magistrate, Cachar, Silchar, which was forwarde...

High Court

High Court of Bombay at Nagpur Dismisses Applications to Recall Process in Cheque Dishonour Cases — Directors' Liability Under Section 138 NI Act Upheld. The court held that the applicant, as a director of the company, was prima facie liable for the dishonour of cheques issued by the company, and the process was rightly issued.

10 Jan 2007

The applicant, Amit Mohan Inder Mohan Sharma, filed three criminal applications under Section 482 of the Criminal Procedure Code, 1973, challenging a ...

High Court

Bombay High Court Quashes Criminal Proceedings Against Directors and Officers in Cheque Dishonour Case Due to Absence of Specific Allegations. Vicarious Liability Under Section 138 of Negotiable Instruments Act, 1881 Requires Specific Averments of Role in Issuance of Cheque.

30 Nov -0001

The petitioners, including M/s. GIC Housing Finance Ltd. and its directors/officers, filed a writ petition under Article 226 of the Constitution read ...

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