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High Court of Bombay Hears Petition to Quash Criminal Proceedings Based on SEBI Consent Order. The Court Reviews the Effect of Consent Order under Sections 11 and 11B of the SEBI Act on Pending Trial for Offences under Indian Penal Code and Prevention of Corruption Act.

The petitioner, an accused in two criminal cases arising from alleged illegalities in the Initial Public Offerings (IPOs) of Yes Bank Limited and Infr...

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Bombay High Court Allows Quashing of Criminal Proceedings in Matrimonial Dispute Following Settlement. Court holds that non-compoundable offences under Sections 498-A, 323, 504, 506 IPC can be quashed under Section 482 CrPC when parties have amicably settled and wife has no objection.

The applicants, Muniroddin S/o. Mainoddin Shaikh, Shaikh Mainoddin S/o. Shaikh Jamaloddin, and Sharifabi W/o. Mainoddin Shaikh, filed a criminal appli...

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Gujarat High Court Quashes FIR Against In-Laws in Dowry Harassment Case Due to Vague Allegations and Absence of Husband. FIR under Sections 498A, 504, 114 IPC quashed as complaint was delayed, lacked specific instances, and appeared to be a counterblast to newspaper publication severing relations.

The applicants, Kanubhai Maganbhai Parmar and two others, who are the father-in-law, mother-in-law, and sister-in-law of the complainant, filed a Crim...

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Bombay High Court Delivers Oral Judgment on Quashing of FIR in EPF Dues Under-Assessment Case — Court Examines Scope of Power Under Article 226 and Section 482 CrPC, Citing R.P. Kapur and Bhajan Lal Precedents

The petitioner, a Regional Provident Fund Commissioner, had passed an assessment order under Section 7A of the Employees' Provident Funds and Miscella...

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Bombay High Court Quashes Criminal Proceedings Against Married Sisters-in-Law and Their Husbands in Dowry Harassment Case — Allegations Found to Be Vague and Constituting Abuse of Process of Law

The applicants, who are the married sisters-in-law of the complainant (respondent No.2) and their respective husbands, filed an application under Sect...

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Bombay High Court Quashes Criminal Proceedings in Bank Fraud Case Due to Lack of Territorial Jurisdiction. Offences Allegedly Committed in Dubai Cannot Be Tried in Ahmednagar Without Sanction Under Section 188 CrPC.

The petitioners, Kishore Devji Sagar and Pravinchandra Devji Sagar, were original accused in RTC No. 165 of 2003 pending before the Chief Judicial Mag...