Search Results for "CrPC 482"

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Search Results for "CrPC 482"

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Supreme Court

Supreme Court Quashes Criminal Proceedings in Cheating Case Due to Invalid Further Investigation by Police. District Police Chief Cannot Order Further Investigation Without Magistrate's Permission Under Section 173(8) CrPC.

1 Jan 2023

The appellant, Peethambaran, was charged under Section 420 of the Indian Penal Code, 1860, for allegedly cheating the defacto complainant, Sunesh, and...

High Court

Bombay High Court Dismisses Husband's Transfer Petition in Domestic Violence Case — Maintains Wife's Choice of Forum Under PWDV Act. The court held that the wife's choice of forum under Section 12 of the Protection of Women from Domestic Violence Act, 2005 cannot be overridden by the husband's convenience under Section 24 CPC.

20 Dec 2023

The judgment concerns two Miscellaneous Civil Applications filed by husbands seeking transfer of proceedings initiated by their wives under the Protec...

Supreme Court

Supreme Court Quashes Extension Orders and Grants Default Bail to Accused in Gujarat Control of Terrorism and Organised Crime Act Case Due to Procedural Violation. The Court held that production of accused before the Special Court when considering Public Prosecutor's report for extension of investigation period under Section 20(2) of the 2015 Act is mandatory, and non-compliance renders extension orders illegal, entitling accused to default bail under Section 167(2) of Code of Criminal Procedure, 1973.

23 Sep 2022

The Supreme Court of India heard criminal appeals arising from Special Leave Petitions filed by accused persons charged under the Gujarat Control of T...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Guarantors in Bank Fraud Case Due to Settlement — Wives of Main Accused with No Active Role Entitled to Relief. Settlement of Civil Dues and Lack of Specific Role Justify Quashing of Charges Under Section 482 CrPC.

4 Oct 2024

The Supreme Court allowed the appeal filed by K. Bharthi Devi and another (Accused Nos. 3 and 4) against the judgment of the High Court of Judicature ...

High Court

High Court of Karnataka Quashes Abetment to Suicide and IT Act Charges Against Petitioner in C.C.No.3016/2024 — Lack of Instigation or Direct Nexus Between Alleged Acts and Suicide. The court held that mere sending of obscene messages and photos without direct instigation does not constitute abetment to suicide under Section 306 IPC, and proceedings under Sections 66E and 67A of the IT Act were also quashed for lack of prima facie case.

25 Jun 2025

The petitioner, Varun G.A., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the charge sheet ...

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...

Supreme Court

Supreme Court Dismisses Appeal Holding That Bail in Original FIR Does Not Cover Newly Added UAPA Offences and NIA Re-Registration Is Not a Second FIR. The court ruled that the appellant must seek fresh bail for offences under the Unlawful Activities (Prevention) Act, 1967, and that the NIA's re-registration and further investigation were lawful.

26 Apr 2019

The appellant, Pradeep Ram, was initially arrested in connection with FIR No. 02/2016 registered at Police Station Tandwa for offences under Sections ...

Supreme Court

Supreme Court Dismisses Appeal in Dishonour of Cheque Case Under Negotiable Instruments Act, 1881 Despite Insolvency Proceedings. Criminal Liability Under Section 138 Negotiable Instruments Act, 1881 Continues Simultaneously with Insolvency Resolution Under Insolvency and Bankruptcy Code, 2016 as Proceedings are Penal and Not Covered by Moratorium Under Section 14.

15 Mar 2023

The dispute arose from a dishonoured cheque issued by M/s Rainbow Papers Limited, a company, to Tourism Finance Corporation of India Limited, a public...

High Court

Karnataka High Court Quashes Criminal Proceedings Against School Head Master in Abetment of Suicide Case — No Essential Ingredients of Abetment Under Section 306 IPC Found. Complaint, Suicide Note, and Undertaking Letter Reveal Absence of Instigation or Direct Nexus, Leading to Quashing of FIR Under Section 482 Cr.P.C.

10 Jan 2025

The criminal petition under Section 482 of the Code of Criminal Procedure, 1973 was filed by Suresh Shivaraman Bhat, the Head Master of Byndoor High S...

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