Search Results for "complaint quashing"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "complaint quashing"

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Supreme Court

Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

21 Apr 2023

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in Cheating Case Due to Lack of Evidence and Abuse of Process. The Court held that the High Court should have exercised inherent powers under Section 482 of the Criminal Procedure Code, 1973 to quash the FIR as no prima facie case was made out against the appellant after police exoneration and compromise with the main accused.

20 Oct 2021

The dispute arose from a criminal complaint filed by Nasib Singh (complainant) against Jaswant Singh (appellant) and others, alleging cheating and bre...

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 2021

The dispute arose from a criminal complaint filed against Dayle De'Souza, a director of Writer Safeguard Pvt. Ltd., alleging violations of the Minimum...

Supreme Court

Supreme Court Dismisses Telecom Company's Claim for Refund of Entry Fee After 2G Licences Quashed Due to Illegal Government Policy. Restitution Under Section 65 of Indian Contract Act, 1872 Denied as Quashing Did Not Render Contracts Void, and Set-Off Policy Upheld Under Article 14 of Constitution.

3 Mar 2022

The dispute involved a telecom company seeking a refund of an Entry Fee of Rs 1454.94 crores paid for 2G licences across twenty-one service areas, aft...

High Court

High Court refused to Quashe FIRs Against Petitioner in Film Promotion Dispute Under Bharatiya Nyaya Sanhita, 2023 (BNS) and Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) -- Allegations of Abuse and Obstruction to Sustain Criminal Charges

22 Jan 2026

The High Court refused to quash two FIRs registered against the petitioner for offences under Bharatiya Nyaya Sanhita, 2023 (BNS) arising from a film ...

High Court

Bombay High Court Allows Quashing of Criminal Proceedings in Sexual Assault Case Based on Compromise — Inherent Powers Under Section 482 CrPC Exercised Despite Non-Compoundable Offences and Recording of Evidence. Settlement Between Sister-in-Law and Brother-in-Law Deemed Genuine and Voluntary, Making Continuation of Trial Futile.

9 Oct 2023

The applicant, Sheshrao Jadhav, was the sole accused in Criminal Case RCC No. 84/2021 arising from Crime No. 696/2020 registered at Police Station Bar...

Supreme Court

Supreme Court Restores Criminal Proceedings in Dowry Harassment Case Quashed by High Court — Emphasizes Prima Facie Case Under Section 498A IPC and Dowry Prohibition Act. High Court's Quashing Order Set Aside as Allegations in FIR Disclosed Offences Under Section 498A IPC and Sections 3/4 Dowry Prohibition Act, 1961.

19 Jul 2025

The Supreme Court allowed the appeal filed by the wife (Muskan) against the order of the Madhya Pradesh High Court at Indore dated 19.07.2024, which h...

High Court

Bombay High Court Quashes Criminal Proceedings in Family Property Dispute — Allegations of Criminal Breach of Trust and Cheating Found to Be Civil in Nature. Dispute over partnership firm and film rights held not to constitute criminal offences under Sections 406, 420, 120B IPC as no criminal intent established.

30 Nov -0001

The case involves a family dispute among the Mehra family over a partnership firm and film rights. The petitioners (Umesh Mehra, Rajesh Mehra, Rajiv M...

High Court

High Court of Karnataka Quashes FIR Against Lorry Drivers in Illegal Sand Transportation Case — No Prima Facie Case for Theft or Conspiracy. Petitioners were transporting sand without permits under Karnataka Minor Mineral Concession Rules, 1994, but court found no evidence of criminal intent, quashing proceedings under Section 482 CrPC.

4 Apr 2013

The petitioners, ten lorry drivers, filed two criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of ...

High Court

High Court of Bombay at Goa Quashes FIR and Chargesheet in Criminal Writ Petition on Ground of Second FIR Being Incompetent — Principle of Law Against Multiple FIRs for Same Transaction Applied. The court held that a second FIR based on the same transaction as a prior FIR is not maintainable and amounts to abuse of process of law.

5 Dec 2017

The petitioner, Hiro Kewalramani, filed a criminal writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of C...

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