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Search Results for "summoning Magistrate"

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High Court

Bombay High Court Allows Criminal Revision Against Summoning Order in Cheque Dishonour Case — Dispute Over Partnership Firm's Authority to File Complaint Under Section 138 of Negotiable Instruments Act, 1881. The court held that a complaint under Section 138 must be filed by an authorized person, and partners are not automatically liable.

16 Sep 2025

The applicants, Romell Housing LLP and Jude Romell, filed a criminal revision application before the Bombay High Court challenging the summoning order...

Supreme Court

Supreme Court Quashes Criminal Defamation Proceedings Against Editorial Director and Journalists for Lack of Specific Allegations and Non-Compliance with Section 202 CrPC — News Articles on Art Auction Authenticity Not Defamatory as They Did Not Lower Complainant's Reputation in Eyes of Others.

24 Feb 2025

The Supreme Court allowed the appeals and quashed the criminal proceedings for defamation under Sections 499 and 500 IPC against the appellants, who w...

Supreme Court

Supreme Court Allows Appeal in Drugs and Cosmetics Act Case Due to Non-Speaking Summoning Order. Magistrate Must Record Reasons Before Issuing Process Under Section 204 CrPC; Non-Compliance Renders Order Illegal.

27 Jan 2025

The Supreme Court allowed the appeal filed by M/s. JM Laboratories and others against the State of Andhra Pradesh, setting aside the impugned judgment...

Supreme Court

Supreme Court Dismisses Appeals Challenging ED Summons Under PMLA — Holds Section 50 Summons Not Subject to Territorial Restrictions of CrPC. Court rules that Section 50 of PMLA is a standalone provision for summoning persons for inquiry, not governed by Sections 160 or 91 CrPC, and that the ED's power to summon is not territorially limited to the person's domicile.

20 Sep 2024

The Supreme Court dismissed two criminal appeals filed by Abhishek Banerjee and Rujira Banerjee against the common order of the Delhi High Court dated...

High Court

High Court of Karnataka Quashes Summons Against Senior Sub-Registrar in Criminal Case — No Prima Facie Case for Abetment or Criminal Conspiracy. Registration of Gift Deeds in Official Capacity Does Not Attract Offences Under Sections 420, 465, 468, 471, 120B IPC Without Evidence of Mens Rea or Criminal Intent.

28 Jun 2023

The petitioner, Sri Raghavendra A, was working as Senior Sub-Registrar at Basavanagudi Division, Bengaluru. In the course of his official duties, he r...

Supreme Court

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

3 Dec 2021

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

Supreme Court

Supreme Court Dismisses Complainant's Appeals in Criminal Summoning Case Due to Lack of Specific Allegations. Sessions Court and High Court Correctly Quashed Summons Against Company Executives as Prima Facie Case Not Made Out Under Sections 427, 447, 506, and 120B read with Section 34 IPC.

27 Sep 2021

The dispute arose from a private complaint filed by the original complainant against thirteen accused, including companies and their executives, for o...

High Court

High Court of Karnataka Allows Complainant to Lead Further Evidence After Accused's Evidence in Private Complaint Proceedings — Section 246 Cr.P.C. Does Not Bar Re-examination. The court held that the Magistrate has discretion to permit the complainant to lead further evidence after the accused's evidence in a private complaint case, setting aside the order rejecting such application.

13 Jul 2018

The respondent (complainant) filed a private complaint under Section 200 Cr.P.C. alleging that the petitioner (accused No.1) married another woman (ac...

High Court

Karnataka High Court Dismisses Petition Challenging Order Allowing Complainant to Lead Further Evidence After Accused's Evidence in Private Complaint. Section 246 Cr.P.C. Does Not Bar Re-examination of Complainant After Accused's Evidence.

13 Jul 2018

The case involves a criminal petition filed under Section 482 Cr.P.C. by the petitioner (accused No.1) against the respondent (complainant). The respo...

High Court

Bombay High Court Dismisses Revisions in Forgery and Conspiracy Case — Discharge of Accused Upheld Due to Lack of Prima Facie Evidence. Allegations of Fabricated Documents and Insult to Religion Not Substantiated Against Accused Nos.3 to 5 Under Sections 193, 195, 465, 469, 34, 109, 120B IPC.

13 Aug 2010

The judgment pertains to two criminal revision applications arising from Criminal Complaint No.4 of 2002. The complainant, Riyazuddin Ahmed, filed a c...

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