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Karnataka High Court Dismisses Quashing Petition Filed by Power of Attorney Holder in Matrimonial Fraud Case. Petition under Section 482 Cr.P.C. Filed by Accused through Attorney Not Maintainable as Attorney Is a Stranger and Cannot Fight a Proxy War, Relying on T.C. Mathai and Amrinder Singh.

The petitioners, a daughter and mother residing in London, filed a writ petition under Articles 226 and 227 of the Constitution r/w Section 482 Cr.P.C...

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Supreme Court Quashes Charges Against Appellant in Cheating Case Due to Lack of Specific Allegations — Mere Introduction by Principal Accused and Confessional Statement Not Enough to Sustain Charges Under Sections 406, 420, 506, 120B, 379, 180 IPC.

The Supreme Court allowed the appeal filed by Supriya Jain against the State of Haryana and another respondent, quashing the criminal proceedings agai...

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Bombay High Court Rejects Second Bail Application in Economic Offence Case Due to No Change in Circumstances. Applicant's Role as Director in Fraudulent Transactions Upheld; Gravity of Offence Precludes Bail.

The applicant, Waryam Singh Kartar Singh, filed a second bail application under Section 439 of the Code of Criminal Procedure, 1973, in connection wit...

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Bombay High Court Quashes FIR in Loan Dispute — Civil Nature of Transaction Precludes Criminal Offences Under Sections 420, 467, 468, 471 IPC Read with 120-B. Blank Cheques Given as Security Do Not Attract Forgery or Cheating Charges.

The applicants, Rajendra Ramlal Jaiswal, Ravindra Ramlal Jaiswal, and Omkumar Shamsundar Jaiswal, filed a criminal application under Section 482 of th...

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Bombay High Court Dismisses Petition to Quash Criminal Proceedings in Cheque Dishonour Case — Directors of Company Not Entitled to Quashing Under Section 482 CrPC When Trial Already Commenced and No Exceptional Circumstances Shown.

The petitioners, Mrs. Shama G. Bothe and Mr. Guido Bothe, directors of Chinkara Motors Private Limited (CMPL), filed a criminal writ petition under Ar...