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Search Results for "second FIR impermissible"

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High Court

Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

16 Jun 2026

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...

Supreme Court

Supreme Court Allows Appeal by Third Parties Against Quashing of FIR in POCSO Case — Locus Standi Recognized for Public-Spirited Persons to Challenge Compromise-Based Quashment of Heinous Offences Involving Moral Turpitude and Societal Impact. The Court held that quashing of FIR under Section 482 CrPC based on compromise is impermissible for offences under POCSO Act and SC/ST Act as they are not private in nature and have serious societal impact.

8 Nov 2024

The case arises from FIR No.6/2022 registered on 08.01.2022 at Sardar Gangapur City Police Station, Rajasthan, based on a complaint by the father of a...

High Court

High Court of Karnataka Hears Batch of Petitions Challenging Registration of FIRs under the Prevention of Corruption Act, 1988 for Disproportionate Assets. Petitions Seek Quashing of FIRs Alleging Possession of Assets Exceeding Known Sources of Income by Public Servants under Sections 13(1)(b) and 13(2) of the Act.

2 Jul 2024

A batch of writ petitions and criminal petitions were filed before the High Court of Karnataka under Articles 226 and 227 of the Constitution of India...

High Court

Karnataka High Court Quashes Wildlife Offence Proceedings Against Accused in C.C.No.2319/2023 Due to Procedural Irregularities and Violation of Investigation Protocol. Registration of Second FIR in FOC No.20/2022 After Prior FIR in FOC No.1/2022 Held Impermissible, and Magistrate's Dual Cognizance and Hybrid Investigation Under Wild Life (Protection) Act, 1972 Not Sustainable.

6 Oct 2023

Background: The petitions arose from criminal proceedings initiated against the petitioners for alleged offences under the Wild Life (Protection) Act,...

High Court

Bombay High Court Allows State of Maharashtra's Petition to Quash Part of CBI FIR in Gelatine Case — Lack of Sanction Under Section 17A of Prevention of Corruption Act. Court held that investigation against public servants without prior approval under Section 17A of Prevention of Corruption Act, 1988 is invalid and liable to be quashed.

22 Jul 2021

The State of Maharashtra filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1973,...

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 ...

High Court

Bombay High Court Quashes Second FIR in GCA TV Subsidy Misappropriation Case Due to Lack of New Material and Abuse of Process. Second FIR for part of same amount already covered in first FIR is not maintainable under Section 482 CrPC and Article 226 of Constitution.

9 Oct 2017

The petitioner, Dayanand G. Narvekar, was the President of the Goa Cricket Association (GCA) during 2006-2007. The Board of Control for Cricket in Ind...

High Court

Bombay High Court Quashes Criminal Proceedings Against Company and Directors in Cheque Dishonour Case — Lack of Evidence of Mens Rea and Vicarious Liability. Court holds that mere issuance of cheque by a company employee without authorization or knowledge of directors does not attract Section 138 of Negotiable Instruments Act, 1881 against the company or its directors in absence of specific averments and proof of involvement.

27 Jul 2017

The petitioners, M/s Dream Logistics India Pvt. Ltd. and its directors, filed a criminal writ petition under Articles 226 and 227 of the Constitution ...

High Court

Bombay High Court Quashes Second FIR in Corruption Case Due to Bar on Multiple FIRs for Same Offence. The court held that a second FIR for the same offence is an abuse of process and liable to be quashed under Section 482 CrPC.

29 Jun 2015

The applicant, Bhaskar Pandurang Walimbe, a government officer on deputation as Additional Tribal Commissioner, Amravati, was implicated in a corrupti...

High Court

Bombay High Court Dismisses Revision Applications Challenging Charge Framing and Discharge in 1993 Mumbai Riot Case. Prima Facie Case Established for Conspiracy and Unlawful Activities.

4 May 2011

The judgment pertains to two criminal revision applications filed by original accused nos. 32 and 76 in Sessions Case No. 930 of 2002, arising from C....

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