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High Court

High Court of Karnataka Quashes Criminal Proceedings in Mining Offences Under MMDR Act and IPC. Prosecution Under MMDR Act Requires Complaint by Authorized Officer; Police FIR Without Authority is Illegal.

6 Feb 2019

The High Court of Karnataka at Dharwad dealt with a batch of criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 seekin...

High Court

High Court of Karnataka Dismisses Revision Petition by Bank Officials Against Order Taking Cognizance in Cheque Dishonour Case — Complaint Not Barred by Limitation Under Section 138 of Negotiable Instruments Act, 1881. The court held that the limitation period under Section 142(b) of the N.I. Act is one month from the date of receipt of notice, and the complaint filed within that period is valid.

13 Dec 2019

The petitioners, who are officials of the State Bank of India (formerly State Bank of Mysore), filed a Criminal Revision Petition under Section 397 re...

High Court

High Court of Karnataka Hears Appeals Against Single Judge Order on Maintainability of Private Complaints Against Public Servants Under the Prevention of Corruption Act. The Single Judge Had Ruled That the Karnataka Lokayukta Act Does Not Expressly Exclude the Operation of Alternative Measures and There Is No Repugnancy With the Code of Criminal Procedure.

29 Nov 2013

The case originated from private complaints filed by the respondent, Sirajin Basha, against the appellant, B.S. Yeddyurappa, a former Chief Minister o...

High Court

High Court of Karnataka Quashes Cognizance Order in Matrimonial Dispute Due to Inordinate Delay and Lack of Explanation — Section 468 CrPC Limitation Bars Prosecution for Offences Under Sections 498A, 494, 506 IPC Alleged After 24 Years.

19 Jul 2024

The petitioner, Mahesh R., filed a criminal petition under Section 482 CrPC seeking to quash the order of cognizance taken by the IV Additional Senior...

High Court

High Court of Karnataka Quashes FIR Against Government Officer in Corruption Case — Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. Private Complaint Filed Without Prior Sanction for Prosecution of Public Servant is Not Maintainable.

4 Jul 2023

The petitioner, Dr. Ashok V., a District Officer in the Backward Classes Welfare Department, challenged an order dated 07.12.2021 passed by the Princi...

High Court

High Court of Karnataka Quashes FIR in SC/ST Act Case Due to Lack of Public View Element. Alleged Caste-Based Insult Occurred Inside Office, Not in Public View, Failing Essential Ingredient Under Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989.

12 Nov 2021

The petitioners, Ekantappa P.J. and Chandrashekhar, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing...

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 Quashes Criminal Complaint Under Section 138 NI Act for Cheque Issued as Security — Endorsement on Cheque and Plaint Admission Confirm Security Purpose, No Legally Enforceable Debt Exists

3 Dec 2021

The Supreme Court allowed the appeals filed by the Directors and Managing Director of R.L. Steels & Energy Limited, quashing the criminal complaint un...

High Court

Bombay High Court Quashes Order in Cheque Dishonour Case for Lack of Territorial Jurisdiction — Complaint Filed at Aurangabad Not Maintainable as Cheque Was Drawn and Presented at Pune. Territorial Jurisdiction Under Section 138 Negotiable Instruments Act, 1881 Determined by Place of Presentation and Dishonour, Not Complainant's Registered Office.

10 Aug 2011

The petitioner, Rajendra Marga Gaikwad, proprietor of Yashraj Agencies at Pune, was the original accused in a complaint filed by Kail Limited (formerl...

Supreme Court

Supreme Court Quashes Criminal Complaint in Sale Agreement Dispute Due to Settlement and Withdrawal of Civil Suit — Abuse of Process of Law. The High Court's refusal to consider subsequent events and the complainant's own withdrawal of the civil suit rendered the criminal proceedings unsustainable under Sections 420, 406, 424, 120-B IPC.

10 Aug 2023

The appeal arose from a criminal complaint filed by the second respondent (complainant) against the appellants (trustees of a trust) alleging offences...

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