WRIT PETITION NO. 430 OF 2025
9 May 2025...
Search Results for "dismissed criminal complaint"
6434 result(s) found
Found 6434 result(s)
High Court
Bombay High Court Delivers Oral Judgment on Quashing of FIR in EPF Dues Under-Assessment Case — Court Examines Scope of Power Under Article 226 and Section 482 CrPC, Citing R.P. Kapur and Bhajan Lal Precedents
2 May 2012The petitioner, a Regional Provident Fund Commissioner, had passed an assessment order under Section 7A of the Employees' Provident Funds and Miscella...
Supreme Court
Supreme Court Quashes Criminal Complaint Against Director in Minimum Wages Act Case Due to Lack of Vicarious Liability. Complaint Failed to Establish Director Was In-Charge of Company's Business Under Section 22C of Minimum Wages Act, 1948, Making Prosecution Unmaintainable.
29 Oct 2021The dispute arose from a criminal complaint filed against Dayle De'Souza, a director of Writer Safeguard Pvt. Ltd., alleging violations of the Minimum...
- 286
High Court
Bombay High Court Quashes FIR and Magistrate's Order in Cooperative Bank Directors' Case — Abuse of Process and Lack of Sanction Under Section 197 CrPC. Criminal proceedings under Sections 406, 468, 477A IPC read with Section 34 IPC quashed as the Magistrate ignored the High Court's earlier order restoring the complaint for consideration under Section 202 CrPC, and the directors being public servants required sanction for prosecution.
19 Aug 2013The applicants, nine directors of a cooperative bank, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qu...
- 175
High Court
High Court of Bombay at Goa Upholds Acquittal in Cheque Dishonour Case Due to Failure to Prove Legally Enforceable Debt. Appellant's claim of loan advanced to friend fails as no legally enforceable debt existed, leading to acquittal under Section 138 of Negotiable Instruments Act, 1881.
16 Jul 2015The appellant, Shri Datta S. Nadkarni, filed a criminal appeal challenging the acquittal of the first respondent, Mr. Salvador Fernandes, from an offe...
- 57
High Court
Bombay High Court Disposes Writ Petitions by Police Officers Challenging Investigation Order Under Section 156(3) CrPC. Court Considers Whether Judicial Magistrate First Class Could Direct Investigation Without Application of Mind.
16 Oct 2015The High Court of Judicature at Bombay heard two writ petitions filed by police officers challenging an order of the Judicial Magistrate First Class, ...
- 23
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 2019Twelve criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 were filed before the High Court of Karnataka, Dharwad Bench, seek...
- 39
High Court
Bombay High Court at Goa Dismisses Revision in Cheque Dishonour Case Due to Failure to Prove Debt. Complainant could not establish that the cheque was issued for a legally enforceable debt or liability as invoices were raised in name of third party, not the accused.
25 Nov 2014The case involves a criminal revision application filed by the complainant, M/s. Shradha Shipping Co. Pvt. Ltd., against the judgment of the Additiona...
- 92
High Court
Bombay High Court Quashes Criminal Complaint in Drugs and Cosmetics Act Case Due to Violation of Statutory Right Under Section 25(4) — Delay in Filing Complaint After Expiry of Shelf Life Deprives Accused of Right to Get Sample Tested from Central Drugs Laboratory.
15 Dec 2025The petitioners, a pharmaceutical company and its directors/employees, were accused in a criminal complaint filed by the Drug Inspector under the Drug...
- 120
High Court
Bombay High Court Hears Petitions to Quash FIR No.311 of 2012 and Complaint C.C.No.410/SW/2012 Alleging Abuse of Process and False Implication in Matrimonial Dispute. Petitioners seek quashing under Article 226, claiming original complainant lodged false complaint in retaliation to an earlier FIR filed against her family in Punjab.
14 Oct 2013The High Court of Bombay heard a batch of writ petitions under Article 226 of the Constitution of India seeking to quash the order dated 9th October 2...
- 15
