Search Results for "Section 202 enquiry"

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KAHC010102062008_1

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Supreme Court Quashes Criminal Complaint Under Section 138 NI Act for Cheque Issued as Security — Endorsement on Cheque and Plaint Admission Confirm Security Purpose, No Legally Enforceable Debt Exists

The Supreme Court allowed the appeals filed by the Directors and Managing Director of R.L. Steels & Energy Limited, quashing the criminal complaint un...

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Supreme Court Quashes Criminal Proceedings in Cheating Case Due to Purely Civil Nature of Dispute — Non-Payment of Dues Does Not Attract Criminal Breach of Trust Under Section 406 IPC.

The Supreme Court allowed the appeal filed by Delhi Race Club (1940) Ltd. and its office bearers against the order of the Allahabad High Court which h...

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High Court of Karnataka Quashes Cognizance Order in Legal Metrology Act Case — Inspector Not Authorized to File Complaint. Complaint filed by Inspector of Weights and Measures under Section 36 of the Legal Metrology Act, 2009, without being authorized by the Controller, held not maintainable.

The petitioners, Asian Paints Limited and its Director, filed a petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing o...

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Bombay High Court Quashes Process Issued Without Section 202 CrPC Inquiry in Complaint Case Against Accused Residing Outside Jurisdiction. Non-compliance with mandatory inquiry under Section 202 CrPC renders issuance of process illegal and matter remanded for fresh inquiry.

The petitioners, who are the wife, father-in-law, mother-in-law, and brother-in-law of the complainant (respondent No. 2), challenged the order of the...