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High Court

High Court of Karnataka Considers Whether Commercial Dispute Can Give Rise to Criminal Proceedings; Cites Apex Court Precedent on Distinction Between Breach of Contract and Cheating. The Petition Seeks Quashing of FIR Registered Under Sections 406, 420, 120B, and 34 IPC Arising Out of Allegedly Defective Bus Supply, With the Court Examining the Abuse of Process Doctrine.

9 Nov 2022

The matter arose from a commercial dispute between Scania Commercial Vehicles India Pvt. Ltd. (the manufacturer/seller) and K.T. Rajashekar, proprieto...

High Court

High Court Quashes Process Against Director in Cheque Dishonour Case for Lack of Specific Allegations of Vicarious Liability. Director Not Involved in Day-to-Day Affairs of Company Cannot Be Prosecuted Under Section 138 r/w 141 of Negotiable Instruments Act, 1881 Without Averments of Role and Responsibility.

14 Aug 2015

The applicant, Gaurav Vijay Bhatia, was accused No. 3 in a criminal complaint filed by Ramnath P. Subramaniam (respondent No. 1) under Section 138 rea...

High Court

Writ Petition Filed Against Collector's Order Disqualifying Councillors Under MLAMD Act for Breach of Party Whip. High Court Considers Validity of Disqualification Based on Formation of Aghadi, Resignation, and Voting Contrary to Directions.

5 May 2016

The judgment pertains to a writ petition filed by four councillors of Mahur Nagar Panchayat challenging the order of the Collector, Nanded, dated 31-0...

High Court

High Court of Bombay Hears Arbitration Petition Under Section 11 of Arbitration Act in Stockist Agreement Dispute. Respondent Raises Preliminary Objections Based on MSMED Act and Alleged Forgery of Arbitration Agreement.

14 Aug 2019

The arbitration petition under Section 11(6) of the Arbitration and Conciliation Act, 1996 was filed by the petitioner, a proprietary concern acting a...

High Court

Bombay High Court Allows Student's Discharge in Caste Certificate Fraud Case — Lack of Mens Rea and No Evidence of Petitioner's Involvement in Fabrication of Documents. Court Quashes Criminal Proceedings Under Section 11 of Maharashtra Caste Certificate Act, 2000 and Sections 420, 468, 471 IPC.

5 Aug 2019

The petitioner, Ms. Safa Khwaja Shaikh, a 21-year-old student, took admission for a Diploma in Information Technology at A G Patil Polytechnic Institu...

High Court

High Court of Karnataka Disposes of Twelve Criminal Petitions Under Section 482 Cr.P.C. Seeking Quashing of Mining Offence Proceedings. Petitions Sought to Quash Proceedings Under Sections 379, 511 IPC and Various Provisions of MMRD Act and KMMC Rules, Raising Common Question of Law.

6 Feb 2019

Twelve criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 were filed before the High Court of Karnataka, Dharwad Bench, seek...

High Court

High Court of Karnataka Dharwad Bench Reserves and Pronounces Common Order in Batch of Petitions Challenging Criminal Proceedings for MMDR Act and IPC Offences. The Court Examined Whether Police Could Register and Investigate Offences Under the Mines and Minerals (Development and Regulation) Act, 1957 Without Authorization.

6 Feb 2019

The High Court of Karnataka at Dharwad heard a batch of twelve criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, see...

Supreme Court

Supreme Court Upholds Union of India in Section 17A Challenge — Prior Approval Requirement for Investigating Public Servants is Constitutionally Valid. Read Down to Mandate Independent Screening; Lokpal to Approve for Covered Public Servants.

1 Jan 1970

The writ petition was filed by the Centre for Public Interest Litigation challenging the constitutional validity of Section 17A of the Prevention of C...

High Court

High Court of Bombay at Goa Dismisses Advocate's Petition to Quash Magistrate's Order for Investigation Under Section 202 CrPC — Affidavit in Lieu of Verification Complies with Section 202(1)(b) CrPC.

18 Sep 2024

The petitioner, an advocate practicing in Goa, filed a criminal writ petition before the High Court of Bombay at Goa challenging an order dated 16.06....

High Court

High Court of Karnataka Considers Petition to Quash Criminal Proceedings for Offences Under IPC in Relation to Forged Document Produced in Court. Petitioner Argues Bar Under Section 195 CrPC Renders Cognizance Without Jurisdiction.

2 Aug 2022

The petitioner, Smt. Latha Rajanikanth, approached the High Court of Karnataka under Section 482 of the Code of Criminal Procedure, 1973 seeking to qu...

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