Search Results for "Distinct offences"

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Search Results for "Distinct offences"

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High Court

High Court of Karnataka Quashes PMLA Complaint Against Accused in Sand Mining Case — No Scheduled Offence Established as Predicate Offence Was Not Committed. The court held that without a valid predicate offence under the MMDR Act, the PMLA proceedings cannot be sustained, and quashed the ECIR and complaint.

7 Jul 2026

The judgment pertains to a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) (read with Section 528 of the Bhar...

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...

High Court

Bombay High Court Acquits Appellants in Obstruction and Assault Case Due to Lack of Sanction and Insufficient Evidence. Conviction Under Section 186 IPC Without Charge and Sanction Under Section 195 CrPC Set Aside; Assault Charges Fail Due to Discrepancies in Witness Testimony.

14 Dec 2024

The case involves two appeals against a common judgment of conviction by the Additional Sessions Judge, Amravati, in Sessions Case No. 128/2019. The a...

High Court

High Court of Karnataka Quashes Externment Order Under Section 55 of Karnataka Police Act, 1963 for Lack of Material to Show Threat to Public Order. Single pending criminal case and rowdy sheet entry insufficient to justify externment from home district.

5 Apr 2024

The petitioner, Sachin M.R., a permanent resident of Mallahalli Village, Mysore District, challenged an externment order dated 20.03.2024 passed by th...

High Court

Bombay High Court Quashes GST Summons Issued by DGGI Ahmedabad to Petitioners in Maharashtra for Lack of Territorial Jurisdiction. Summons under Section 70 of the Central Goods and Services Tax Act, 2017 must be issued by an officer having jurisdiction over the place of business of the person summoned.

28 Mar 2024

The petitioners, Shantanu Sanjay Hundekari, Vikas Agarwal, Yogesh Agarwal, and Mamta Gupta, are residents of Maharashtra and their place of business i...

Supreme Court

Supreme Court Allows Quashing of Non-Compoundable Offences Based on Compromise in Matrimonial Dispute. The Court held that the High Court's inherent power under Section 482 CrPC can be exercised to quash proceedings for non-compoundable offences when parties have genuinely settled the dispute and the offence is not heinous or against society.

1 Jan 2020

The appeal arose from a criminal case where the appellants were charged under Section 493 IPC and Section 3/4 of the Dowry Prohibition Act based on an...

Supreme Court

Supreme Court Upholds Conviction for Murder and Abduction in Saravana Bhavan Case — Motive of Accused No.1 to Eliminate Husband for Marriage with PW1 Proved Beyond Reasonable Doubt. Circumstantial evidence including last seen and recovery of dead body based on confession established guilt under Sections 302, 364, 201 IPC.

29 Mar 2019

The case involves the abduction and murder of Santhakumar, husband of PW1 (Jeevajothi), by Accused No.1 (proprietor of Saravana Bhavan hotels) and his...

High Court

Bombay High Court Quashes Second FIR in GCA TV Subsidy Misappropriation Case Due to Lack of New Material and Abuse of Process. Second FIR for part of same amount already covered in first FIR is not maintainable under Section 482 CrPC and Article 226 of Constitution.

9 Oct 2017

The petitioner, Dayanand G. Narvekar, was the President of the Goa Cricket Association (GCA) during 2006-2007. The Board of Control for Cricket in Ind...

High Court

Bombay High Court Allows Quashing of Criminal Proceedings in Sessions Case No.137/2011 for Offences Under Sections 307, 326, 504, 506 IPC Due to Compromise Between Parties. Court Permits Quashing of Non-Compoundable Offences Where Settlement is Genuine and Voluntary, Applying Guidelines from Gian Singh v. State of Punjab.

23 Dec 2014

The applicant, Vilas Nimbaji Shinde, filed a Criminal Application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Sessi...

Supreme Court

Supreme Court Adjudicates Appeals in 1996 Rajasthan Bus Bomb Blast Case; Reiterates Importance of Fair Trial and Due Process. The Court Examines Whether Conviction of Accused No. 9 Dr. Abdul Hameed and Accused No. 12 Pappu @ Salim Complied with Constitutional Guarantees of Fair Trial and Proof Beyond Reasonable Doubt.

1 Jan 1970

The case arises from a devastating bomb blast that occurred on 22 May 1996 inside a Rajasthan Roadways bus near Samleti village while it was travellin...

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