Search Results for "quash complaints"

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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...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "quash complaints"

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High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

High Court

Bombay High Court Allows Criminal Writ Petitions Challenging Revisional Court's Order Setting Aside Magistrate's Rejection of Accused's Applications for Recall of Process in Private Complaints for Offences Under Sections 500, 501, 502, 504, 506, 509 IPC Read with Section 34 IPC. The High Court held that the Magistrate has inherent power to recall process to prevent abuse of process of court, and the revisional court erred in interfering without considering merits.

14 Sep 2006

The petitioner, Manohar Onkarappa Mudnaik, filed two criminal writ petitions under Articles 226 and 227 of the Constitution of India challenging the o...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors and Managing Directors in Legal Metrology Cases for Lack of Sanction and Non-Compliance with Pre-Trial Procedures. The court held that taking cognizance without prior sanction under Section 72 of the Legal Metrology Act, 2009 and without examining the complainant under Section 200 CrPC renders the proceedings illegal and liable to be quashed.

10 Jul 2018

The judgment pertains to multiple criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, by directors and managing direct...

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 Nagpur Bench Reviews Industrial Court's Finding of Unfair Labour Practice Against Employer for Denying Permanent Status to Temporary Workers. Court Examines Whether Completion of 240 Days of Continuous Service Under Model Standing Orders Mandates Confirmation.

19 Sep 2006

This batch of writ petitions was filed by Mahindra and Mahindra Ltd. and one employee before the Bombay High Court, Nagpur Bench, challenging a common...

Supreme Court

Supreme Court Allows Appeals Against Quashing of Prosecution of Municipal Commissioners Under Water Pollution Act. Holds That Commissioner of City Municipal Council and Chief Officers Are 'Head of Department' Under Section 48 of Water (Prevention and Control of Pollution) Act, 1974.

26 Nov 2019

The Karnataka State Pollution Control Board filed complaints against the City Municipal Council, Krishnarajapuram, Bangalore, and its Commissioner (B....

High Court

High Court of Karnataka Quashes Charge Sheets Against Cooperative Society and Chairman in CBI Bank Fraud Case — Lack of Sanction Under Section 197 CrPC and Section 155(2) of Companies Act Renders Prosecution Invalid. The court held that prosecution for offences under the Companies Act requires prior sanction under Section 155(2), and in its absence, the charge sheets are liable to be quashed.

20 Feb 2019

The petitioners, M/s. Ghataprabha Sahakari Sakkare Karkhane Niyamit (a cooperative society) and its Chairman, Lakhan Laxmanrao Jarkiholi, filed two wr...

High Court

Bombay High Court Considers Petition to Recall Earlier Order Permitting Construction of Bridge Alleging Fraud and Non-Disclosure of Material Facts. Petitioners Allege Respondent Concealed Destruction of Mangroves, Dumping of Hazardous Waste, and Pending NGT Proceedings.

23 Feb 2024

The petition filed under Article 226 of the Constitution of India and Section 482 of the Criminal Procedure Code, 1973, by Samita Rajendra Patil and S...

High Court

Bombay High Court Upholds Private Complaints for Dishonour of Cheque Over Rs. 1 Crore Under Section 138 of Negotiable Instruments Act, 1881. Section 142(2) of NI Act Does Not Mandate Police Investigation, Private Complaint Maintainable.

10 Apr 2024

The case involved a reference made by a learned Single Judge of the Bombay High Court regarding the interpretation of Section 142(2) of the Negotiable...

High Court

Karnataka High Court Quashes Wildlife Offence Proceedings Against Accused in C.C.No.2319/2023 Due to Procedural Irregularities and Violation of Investigation Protocol. Registration of Second FIR in FOC No.20/2022 After Prior FIR in FOC No.1/2022 Held Impermissible, and Magistrate's Dual Cognizance and Hybrid Investigation Under Wild Life (Protection) Act, 1972 Not Sustainable.

6 Oct 2023

Background: The petitions arose from criminal proceedings initiated against the petitioners for alleged offences under the Wild Life (Protection) Act,...

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