Search Results for "authorized complaint"

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Search Results for "authorized complaint"

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High Court

High Court of Karnataka Examines Quashing of Cheque Dishonour Proceedings for Lack of Specific Averments Under Section 141 NI Act. Directors Contend Complaints Merely Name Them Without Alleging Active Role in Day-to-Day Affairs.

1 Jul 2026

The case concerns multiple criminal petitions filed by Kavitha Chopra and Dhirendra Chopra, directors of OSIA Hyper Retail Limited, seeking to quash p...

High Court

Karnataka High Court Considers Criminal Petition Under Section 482 CrPC Seeking Quashing of Private Complaint for Alleged Forgery and Cheating. The Petitioners, Accused Nos. 4 to 6, Alleged that the Complaint Was Civil in Nature and Filed After Unexplained Delay.

6 Oct 2023

The petitioners, accused Nos. 4 to 6 in private complaint P.C.R.No.74 of 2022, filed a criminal petition under Section 482 of the Code of Criminal Pro...

High Court

Bombay High Court Quashes FIR and Final Report in Bio-Diesel Seizure Case — Essential Commodities Act Not Attracted. The court held that bio-diesel is not an essential commodity under the Essential Commodities Act, 1955, nor a petroleum product under the Petroleum Act, 1934, and quashed proceedings under Section 482 CrPC.

8 Sep 2023

The case involves two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No.1203 of 2021 d...

Supreme Court

Supreme Court Allows Appeal Against Quashing of Criminal Proceedings Under Negotiable Instruments Act, 1881. High Court Erred in Adopting Hypertechnical Approach to Complaint Averments Under Section 141, as Specific Allegations of Partner's Involvement in Firm Affairs Disclosed Prima Facie Case for Trial.

16 Sep 2022

The appeal arose from a criminal complaint filed under Section 138 read with Section 141 of the Negotiable Instruments Act, 1881 by the appellant, a d...

High Court

High Court of Karnataka Considers Quashing of Cheque Dishonour Complaint for Procedural Irregularities. Taking Cognizance After Recording Sworn Statement and Validity of Power of Attorney Holder's Complaint Examined Under Section 138 of Negotiable Instruments Act, 1881.

4 Jul 2022

The High Court of Karnataka heard writ petitions under Articles 226 and 227 of the Constitution of India, seeking quashing of criminal proceedings in ...

High Court

High Court Frames Charges Against Accused for Filing Frivolous Litigations; Supreme Court Dispenses with Trial in Contempt Case. Forum Shopping and Abuse of Process Held to Amount to Criminal Contempt Under Section 2(c) of Contempt of Courts Act, 1971.

14 Jan 2022

The criminal contempt petition was filed by Hasham Investment and Trading Company Private Limited, Wipro Limited, and Azim Hasham Premji (complainants...

High Court

Bombay High Court Allows Appeals Against Rejection of Arbitration Petitions in Commodity Brokerage Dispute — Holds That Non-Signatories Can Be Referred to Arbitration Under Group of Companies Doctrine. The court applied the group of companies doctrine to refer non-signatory appellants to arbitration, finding that they were closely connected to the signatory broker and the transactions were indivisible.

7 Apr 2021

The case involves four appeals filed by members of the Madgavkar family (Anil V. Madgavkar, Celsa A. Madgavkar, Ayesha A. Madgavkar, and Aakash A. Mad...

High Court

Bombay High Court Upholds Conviction of Doctor under PCPNDT Act for Violations of Record-Keeping and Disclosure Norms — Sentence Reduced to Period Already Undergone. The court held that failure to maintain proper records and disclose sex of fetus constitutes contravention of Sections 5(2), 6, and 4(3) of the Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition of Sex Selection) Act, 1994, read with relevant Rules.

30 Nov 2017

The revision petition was filed by Dr. Kavita Pramod Kamble (Londhe), the original accused in Regular Criminal Case No.318 of 2011, challenging her co...

High Court

Bombay High Court Quashes Process in PCPNDT Act Case Due to Invalid Complaint Filing. Complaint Filed by Unauthorized Officer Without Proper Authorization Under Section 28 of the Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition of Sex Selection) Act, 1994.

26 Feb 2015

The applicant, Dr. Sandhya Arun Kulkarni, challenged the order of issuance of process passed by the Judicial Magistrate First Class, Chandrapur on 27-...

High Court

Bombay High Court Quashes Process Against Police Officer in Complaint by Judicial Officer for Assault on Accused. The court held that a judicial officer should not file a complaint in his own court for an offence alleged against an accused produced before him, as it compromises judicial impartiality.

23 Dec 2013

The applicant, a police officer (PSI), filed a criminal application under Article 227 of the Constitution of India and inherent powers of the High Cou...

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