Search Results for "complaint filing place"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "complaint filing place"

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High Court

Bombay High Court Dismisses Petition Challenging Industrial Court's Territorial Jurisdiction in Unfair Labour Practice Complaint Filed by Union for Employee Posted Outside Maharashtra. The Court held that the Industrial Court under MRTU & PULP Act has jurisdiction if the employer's establishment is within Maharashtra, even if the employee works outside the state.

22 Mar 2024

The Petitioner, M/s. Abbott India Ltd., a pharmaceutical company incorporated under the Indian Companies Act, 1956, and its officer Mr. Jitendra Wadhw...

High Court

High Court of Karnataka Quashes Complaint Under Karnataka Societies Registration Act for Lack of Mandatory Sanction. Private Complaint Without Prior Sanction of Registrar Under Section 155 of the Act is Not Maintainable and Proceedings are an Abuse of Process.

6 Mar 2019

The petitioner, Basavarappa S/o Siddappa Shirgumbi, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the Hi...

Supreme Court

Supreme Court Allows Complainant in Negotiable Instruments Act Case by Reversing High Court's Quashing of Cognizance. Authorized Representative's Complaint Held Competent Under Section 142 as Payee Company Filed Through Knowledgeable Manager, Despite Lack of Explicit Averments, Restoring Magistrate's Order.

22 Feb 2022

The dispute arose from a cheque dishonour case under the Negotiable Instruments Act, 1881. The appellant company, as payee, filed a complaint under Se...

High Court

High Court of Karnataka Quashes Private Complaint Against MLA in Corruption Case — Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988 Renders Proceedings Invalid. The court held that sanction for prosecution is mandatory for public servants and failure to obtain it vitiates the complaint.

14 Oct 2014

The petitioner, M. Srinivas, a Member of the Legislative Assembly (MLA) of Karnataka, filed a petition under Section 482 of the Code of Criminal Proce...

High Court

High Court of Karnataka Quashes Complaint Under Karnataka Societies Registration Act — No Offence Made Out Against President of Society. Complaint under Section 20 read with Sections 28 and 29 of the Karnataka Societies Registration Act, 1960 fails to disclose any criminal offence as the allegations relate to civil disputes regarding membership and management of the society.

6 Mar 2019

The petitioner, Basavarappa S/o Siddappa Shirgumbi, was the President of Sri Vinayaka Vidya Vardhaka Sangha, a society registered under the Karnataka ...

High Court

High Court of Karnataka [Outcome Not Available] in Criminal Petition to Quash FIR Under Sections 406, 417, 418, 420, 465 Indian Penal Code, Involving Joint Development Agreement Dispute. Court Examined Whether Allegations Constituted Criminal Offences or Mere Civil Breach, Emphasizing Need for Dishonest Intention at Inception for Cheating.

3 Feb 2020

The matter involved a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash FIR No. 168/2018 registered at Hig...

High Court

High Court of Karnataka Hears Petitions Seeking Quashing of Criminal Proceedings in Land Grant Fraud Case. Petitioners Argue Complaint Lacks Specific Allegations and Trial Court Erred in Ordering Investigation.

2 Aug 2021

Three criminal petitions were filed under Section 482 of the Code of Criminal Procedure, 1973 by accused Nos. 2 to 4 in PCR No.30/2012 seeking to quas...

High Court

Bombay High Court Quashes Order in Cheque Dishonour Case for Lack of Territorial Jurisdiction — Complaint Filed at Aurangabad Not Maintainable as Cheque Was Drawn and Presented at Pune. Territorial Jurisdiction Under Section 138 Negotiable Instruments Act, 1881 Determined by Place of Presentation and Dishonour, Not Complainant's Registered Office.

10 Aug 2011

The petitioner, Rajendra Marga Gaikwad, proprietor of Yashraj Agencies at Pune, was the original accused in a complaint filed by Kail Limited (formerl...

High Court

High Court of Karnataka Quashes Private Complaint Against MLA and Others in Land Dispute Case — Allegations of Forgery and Misrepresentation Found to Be Civil in Nature. Court Held That Criminal Proceedings Cannot Be Sustained When Dispute Is Essentially Civil and No Prima Facie Case of Criminal Offence Is Made Out.

1 Sep 2023

The petitioners, including a sitting MLA and three others, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Sec...

High Court

High Court of Karnataka Allows Revision Petition in Private Complaint Case for Forgery and Fabrication of Documents — Restoration of Complaint Ordered. Court holds that the Magistrate's dismissal of complaint under Section 203 Cr.P.C. was premature without examining the complainant and his witnesses under Section 200 Cr.P.C.

11 Mar 2022

The petitioner, Narendra Prasad P., filed a criminal revision petition under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973...

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