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Supreme Court Quashes Criminal Proceedings Against SAF Officers in Land Dispute Case — Complaint Found to be Abuse of Process After Contempt Petition Dismissal. Sanction Under Section 197 CrPC Required for Acts in Discharge of Official Duty.

The dispute pertains to land bearing Survey Nos. 1822 and 1823 in Gwalior city. The first respondent (complainant) claimed title as Bhumiswami and obt...

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Bombay High Court Allows Compounding of NI Act Offence Despite Complainant's Objection. Payment of Full Cheque Amount with Interest and Costs Entitles Accused to Compounding Under Section 147 of Negotiable Instruments Act, 1881.

The applicants, who were accused in a criminal complaint filed by the respondent-company under Section 138 of the Negotiable Instruments Act, 1881, ch...

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Karnataka High Court Considers Petitions to Quash Dowry Harassment Charge Sheet and Strike Down Government Notification Conferring CCB Police Powers. Petitioners Challenge Investigation Transfer and Jurisdictional Validity Under Criminal Procedure Code and Karnataka Police Act.

Background: The case involved matrimonial disputes between a husband, Ditul Mehta (accused No.1), and his wife, Esha Raj (de facto complainant). The c...

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Supreme Court Allows State of Gujarat's Appeal in Service Tax Summons Case — Respondents Directed to Cooperate with Investigation Under Section 145 of Central Excise Act, 1944. Summons for Interrogation in Service Tax Inquiry Held Valid and Enforceable.

The State of Gujarat appealed against an order of the High Court that had quashed a summons issued to the respondents under Section 145 of the Central...

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High Court of Karnataka Hears Writ Petition to Quash FIR Against Intermediary in Alleged Fraud. Petitioner Alleged to be Mere Intermediary Between Complainant Company and UK-Based Supplier in International Sales Contract.

The petitioner, Govindaraja, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Crimin...

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Karnataka High Court Allows Revision Petition, Quashes Summons Against Accused in Dowry Harassment Case Due to Lack of Specific Allegations. The court held that summoning accused without specific allegations in complaint or charge sheet is an abuse of process of law under Section 397 CrPC.

The petitioners, who were accused Nos.2, 3, 6 and 7 in C.C.No.51/2014 pending before the JMFC, III Court, Davanagere, filed a criminal revision petiti...

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Bombay High Court Dismisses Petition Challenging Rejection of Application Under Section 91 CrPC for Call Data Records in Sheena Bora Murder Case. Court Held That Accused Cannot Seek Production of Documents Not Relied Upon by Prosecution at Pre-Trial Stage.

The petitioner, Pratim @ Peter Mukherjea, accused No.8 in Special Case No.9 of 2016 arising from the Sheena Bora murder case, filed a writ petition ch...

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Bombay High Court Quashes NCW Proceedings Against KPMG in Service Dispute. National Commission for Women Lacks Jurisdiction Over Employment Grievances Under Section 10 of the National Commission for Women Act, 1990.

The petitioners, KPMG India Pvt. Ltd. and its Company Secretary Harsh Sagar Goyal, filed a writ petition seeking to quash proceedings initiated by the...

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Bombay High Court Allows Revision Against Summoning of Witness After Prosecution Closed Evidence in Murder Trial. Court holds that summoning a witness after closure of evidence and examination of accused under Section 313 CrPC causes prejudice to accused.

The applicant, Chandrashekhar Vinayak Wargane, was the sole accused in Sessions Trial No. 32 of 2012 before the Sessions Court at Amravati for the mur...