Search Results for "complaint filing place"

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Search Results for "complaint filing place"

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High Court

High Court of Karnataka Quashes Charge Sheet in Money Lending Dispute Due to Civil Nature of Transaction. Sections 384, 420, 506 IPC Not Attracted as Dispute Pertains to Loan Repayment and Not Criminal Extortion or Cheating.

12 Jan 2024

The petitioner, Sathish Kumar S, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the High Court o...

High Court

Bombay High Court Quashes Summons in Defamation Case Against Newspaper Publisher and Editor for Reporting FIR — Reporting of Police Press Release Constitutes Fair Comment and Substantial Truth Under Exception 1 to Section 499 IPC.

18 Dec 2019

The petitioners, Manish Karapurkar (Publisher) and K. R. Sreenivas (Editor) of The Times of India, Goa Edition, filed a Criminal Writ Petition under S...

High Court

Karnataka High Court Quashes Criminal Proceedings Against Husband and Family Members in Dowry Harassment Case Filed as Counter-Blast to Civil Suits. Vague and Bald Allegations Against Family Including Elderly Grandmother Deemed Abuse of Process Under Section 482 CrPC.

10 May 2022

The marriage between the first petitioner (husband) and the second respondent (wife) took place on 24-10-2020. The relationship turned sour within wee...

High Court

Bombay High Court Allows Revision Against Setting Aside of Process in Defamation Case — Reinstates Complaint Under Section 500 IPC Against Advocate for Alleged Defamatory Statements in Legal Notice. Legal Notice Sent to Complainant and Others Constitutes Publication for Defamation; Prima Facie Case Exists.

13 Apr 2018

The revision applicant, Rajendra Kumar Shahani, was the original complainant in a criminal complaint alleging defamation under Section 500 IPC against...

High Court

High Court of Karnataka Heard Multiple Petitions Seeking Quashing of Criminal Proceedings for Offences under MMRD Act and IPC Together Due to Common Question of Law. Petitioners assailed registration of cases under both special enactment and general penal code as impermissible, invoking inherent jurisdiction of the High Court.

6 Feb 2019

The High Court of Karnataka, Dharwad Bench, heard twelve connected criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973,...

High Court

Bombay High Court Quashes Criminal Defamation Proceedings Against Insurance Company and Its Officers for Termination Letter Issued in Official Capacity. Letter of termination sent to employee by company held not to constitute defamation under Section 500 IPC as it was a privileged communication made in good faith and in the discharge of official duties.

28 Nov 2022

The applicants, Future Generali India Life Insurance Company Limited and its officers, filed an application under Section 482 of the Code of Criminal ...

Supreme Court

Supreme Court Dismisses Builder's Appeal in Consumer Dispute Over Sale Agreement Execution. The court upheld the National Commission's order directing execution of deeds of conveyance, finding the complaints were within limitation under Section 24A of the Consumer Protection Act, 1986, and the purchasers were entitled to relief despite builder's claims of multiple agreements.

23 Mar 2022

The dispute arose from consumer complaints filed by purchasers against a builder for non-execution of deeds of conveyance despite receiving substantia...

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...

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...

Supreme Court

Supreme Court Quashes High Court Order Compromising Cash-for-Job Scam Case and Reinstates Criminal Proceedings. High Court's quashing of criminal complaint under Section 482 CrPC based on compromise between accused and victims was set aside as offences under Sections 406, 409, 420, 506(1) IPC are non-compoundable and involve public interest in corruption allegations.

8 Sep 2022

The Supreme Court of India heard criminal appeals arising from Special Leave Petitions challenging a High Court order that quashed a criminal complain...

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