Search Results for "charge sheet quashing"

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Search Results for "charge sheet quashing"

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High Court

Bombay High Court Considers Quashing of FIR Against Trustees for Alleged Misappropriation of Trust Land. Absence of Dishonest Intention and Individual Ownership of Sold Property Raised to Negate Offences Under Sections 420, 406, 467, 471 IPC and Sections 66A, 67 MPT Act.

28 Sep 2016

The case involved two criminal applications filed by former office-bearers of a public trust before the Bombay High Court seeking quashing of an FIR a...

High Court

High Court of Bombay at Goa Dismisses Criminal Writ Petitions Seeking Quashing of FIRs for Cheating and Forgery — Petitioner Failed to Establish Prima Facie Case of Abuse of Process. The court held that allegations of inducing investments and forging documents prima facie disclose offences under Sections 420, 467, 468, 471, 120-B IPC, and quashing at threshold is not warranted.

30 Sep 2025

The petitioner, Mr. Ameet Savant, filed three criminal writ petitions under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of F...

High Court

High Court of Karnataka Dismisses Writ Petition Seeking Quashing of NDPS Proceedings for Alleged Violation of Section 52A. Court Holds That Section 52A Procedure Complied With as Inventory and Sampling Done in Presence of Magistrate, and Challenge Based on Inadmissible Confession Statement Cannot Be Decided at Pre-trial Stage.

29 Apr 2025

The petitioner, arrayed as accused No. 2 in a case under Sections 21 and 22 of the Narcotic Drugs and Psychotropic Substances Act, 1985, challenged th...

High Court

High Court of Karnataka Delivers Order on Petition to Quash Criminal Complaint in Share Forgery Case — Allegations of Duplicate Shares and Impersonation Reviewed Under IPC Sections 467 and 418 Without Specific Accusations Against Company Officials

16 Jul 2024

This criminal petition under section 482 of the Code of Criminal Procedure, 1973 was filed by United Spirits Limited, a public limited company, seekin...

High Court

Bombay High Court Quashes 'C' Summary Report in Forgery Case — Directs Further Investigation Under Section 173(8) CrPC. Court holds that acceptance of summary report without considering FIR allegations and without examining witnesses vitiates the order, and that the informant has locus standi to challenge such acceptance.

16 Jan 2020

The petitioner, Avneesh Harvansh Singh, is the first informant who lodged an FIR on 22 September 2015 against respondent nos.2 to 6, who are co-truste...

High Court

High Court of Karnataka Quashes FIR Against Public Servants in Corruption Case Due to Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. Court holds that prior sanction is mandatory for prosecution of public servants for offences under Sections 13(1)(c) and 13(2) of the Act, and failure to obtain it vitiates the proceedings.

28 Feb 2025

The judgment pertains to three writ petitions filed by public servants seeking quashing of FIR No.22/2018 registered by the Karnataka Lokayukta Police...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Hostel Owner in Raid Case Due to Procedural Bar Under Section 195 CrPC and Lack of Ingredients for Section 353 IPC. Court holds that cognizance under Section 186 IPC without written complaint by public servant is barred, and FIR under Section 353 IPC lacked allegations of assault or criminal force.

6 Jan 2025

The appellant, B.N. John, was the owner and manager of a hostel run by Sampoorna Development India for underprivileged children. On 03.06.2015, offici...

High Court

KAHC020162622021_1

14 Mar 2022

The matter arises from a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 filed by four petitioners seeking quashing of pro...

High Court

Bombay High Court Quashes FIR in Outraging Modesty Case Due to Inordinate Delay and Lack of Credible Evidence. Complaint filed after 8 months without explanation for delay and with contradictory statements leads to quashing under Section 482 CrPC.

13 Mar 2015

The petitioner, Dr. Prakash Kanhayalal Kankaria, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973, seeking qua...

High Court

Bombay High Court Dismisses Criminal Revision Against Charge Sheet Filing in MPID Act Case — Maintainability Barred by Earlier Dismissal of Quashing Petition and Supreme Court Affirmation. The Court held that a second petition under Section 482 Cr.P.C. is not maintainable after the first petition was dismissed on merits and the Supreme Court dismissed the SLP against that order.

8 Mar 2023

The petitioner, Sanjay Kasliwal, was accused in an FIR registered under Sections 406 and 420 of the Indian Penal Code read with Sections 3 and 4 of th...

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