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High Court of Karnataka Hears Petition Under Section 482 Cr.P.C. Challenging Discharge of Accused in Illegal Mining Case — Allegations of Fraudulent Mining Operations and Criminal Conspiracy Examined

The petitioner, an NGO, originally filed a writ petition before the Supreme Court of India under Article 32 of the Constitution seeking an investigati...

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High Court of Karnataka Quashes FIR Against Company and Directors in Prevention of Corruption Act Case Due to Lack of CBI Jurisdiction. Registration of FIR Without Involvement of Public Servant and Based on RBI Master Circular Held Without Authority, and Section 120B IPC Cannot Apply Standalone.

The case involved Associate Lumbers Private Limited and its directors, who had availed loan facilities from Corporation Bank (later Union Bank of Indi...

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High Court of Karnataka Considers Petition to Quash Criminal Proceedings for Offences Under IPC in Relation to Forged Document Produced in Court. Petitioner Argues Bar Under Section 195 CrPC Renders Cognizance Without Jurisdiction.

The petitioner, Smt. Latha Rajanikanth, approached the High Court of Karnataka under Section 482 of the Code of Criminal Procedure, 1973 seeking to qu...

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High Court of Karnataka Considers Quashing of Criminal Proceedings in Breach of Promise to Marry Case. Allegations of Cheating and Rape After Six-Year Consensual Relationship; Petitions Filed Under Section 482 CrPC to Quash Charge Sheets.

The matter arises from two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of criminal proceeding...

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High Court Dismisses Accused's Petition for Quashment in Cheating and Forgery Case Due to Bar of Second Petition. Second Petition on Same Grounds After Charge Sheet Not Entertainable When Earlier Petition Under Section 482 CrPC Was Dismissed at Investigation Stage.

The dispute arose from a joint development agreement (JDA) executed between the complainant, B. Ankamma Rao, and M/s Mahidhara Projects Private Limite...

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Bombay High Court Hears Criminal Writ Petition Against Order Rejecting Discharge Application in Corruption Case. Allegations of Cheating and Criminal Conspiracy Under Sections 120B, 420 IPC and Section 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988.

The criminal writ petition was filed in 2004 under Article 226 of the Constitution of India challenging the order of the Special Judge for C.B.I., Gre...

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Supreme Court Sets Aside High Court Order Reviving Criminal Complaint; Reinstates Dismissal of Complaint as Civil Dispute. Criminal Proceedings Not Allowed for Recovery of Money; High Court Erred in Remanding Without Hearing Accused.

The appeal arose from a criminal complaint filed by the second respondent alleging that the appellant had duped him of Rs.10 lakhs on the promise of s...

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Bombay High Court Quashes Process in Cheating Case Where Dispute is Purely Civil in Nature. Dishonest Intention from Inception Not Established Under Section 420 IPC.

The petitioners, M/s. Ruchitra Textiles Pvt. Ltd. and its directors, challenged the process issued against them for the offence punishable under Secti...