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Criminal Writ Petition Dismissed by Bombay High Court, Goa Bench. Premature petition challenging investigation order under Section 202 of Cr.P.C. dismissed for lack of cause of action.

The Bombay High Court at Goa dismissed the criminal writ petition filed by Advocate Ashwini Agni, challenging the Magistrate's order directing an inve...

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Violation of Natural Justice in ESI Contribution Assessment: A Fresh Hearing Ordered by Bombay High Court. Bombay High Court remits an Employees’ State Insurance Corporation (ESIC) order back for fresh disposal, citing failure to follow natural justice principles.

The Bombay High Court set aside an order passed under Section 45A of the Employees’ State Insurance Act, 1948, due to the non-supply of interim repo...

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"Quashing of FIR for Civil Dispute Between Companies: No Criminal Intent Established" "Dispute over contractual obligations without criminal intent is not prosecutable under Sections 406 and 420 IPC."

The applicants filed an application under Section 482 of the Criminal Procedure Code for quashing FIR No. 652/2020 registered with Jalgaon City Police...

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Writ Petition Allowed Quashing Criminal Proceedings Against MSEDCL Employees for Lack of Sanction under Section 197 of CrPC. MSEDCL employees recognized as public servants, protected under Section 197 CrPC, process quashed due to lack of sanction.

MSEDCL employees challenged the issuance of process under Sections 323 and 506 IPC. The Bombay High Court ruled that they were public servants, requir...

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Supreme Court Quashes FIR and Complaint Against Physician in Sex Determination Case. Illegal Raid by Civil Surgeon Nullifies Prosecution under Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition of Sex Selection) Act, 1994.

The Supreme Court quashed the FIR and complaint filed under the Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition of Sex Selection) Act,...

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Bombay High Court Quashes MAT’s Decision Granting Pay for Unauthorized Absence of Police Constable. Transfer Order Set Aside on Technical Grounds, but Court Upholds Denial of Pay for Absence

The Deputy Commissioner of Police (Wireless Division, Mumbai) challenged the order passed by the Maharashtra Administrative Tribunal (MAT) dated 02/05...

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High Court Quashes Externment Orders Due to Lack of Objective Material. Authorities Fail to Prove Gang Activity Under Section 55 of Maharashtra Police Act.

The High Court quashed the externment orders passed by the Superintendent of Police, Jalgaon, and the Divisional Commissioner, Nashik, against the pet...

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"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...

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Supreme Court Quashes Criminal Proceedings in Dowry and Criminal Breach of Trust Case Due to Locus Standi and Delay Issues. Father's FIR for Recovery of Daughter’s ‘Stridhan’ Quashed; Court Reiterates Sole Ownership of 'Stridhan' by Women.

The Supreme Court quashed the criminal proceedings initiated by a father against his daughter's former in-laws for the recovery of her 'stridhan' (gif...