Search Results for "authorized complaint"

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Search Results for "authorized complaint"

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Supreme Court

Supreme Court Quashes Criminal Proceedings in Corporate Dispute Due to Abuse of Process and Lack of Territorial Jurisdiction. The court held that the dispute was essentially civil, involving financial transactions and agreements between corporates, and the criminal case was initiated with malicious intent, violating principles of fairness under Section 482 of the Code of Criminal Procedure, 1973.

11 Jan 2024

The Supreme Court addressed appeals challenging the dismissal of petitions under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing...

High Court

High Court Dismisses Criminal Writ Petition Against Revisional Court's Order in Fraud Allegation Case Due to Lack of Specific Averments. Revisional Court's Setting Aside of Process Issuance Upheld as Complaint Failed to Allege Criminal Act or Intent Against Society Officials Under Sections 200 and 202 of Code of Criminal Procedure, 1973.

17 Mar 2026

The dispute originated from a complaint filed by the petitioner alleging that Vijay Dangre, in collusion with Aditya Angha Multi-State Credit Cooperat...

High Court

High Court of Karnataka Quashes Criminal Proceedings in NI Act Case Due to Company Having Been Dissolved Prior to Issuance of Cheque. Director Not Held Liable Under Section 138 of Negotiable Instruments Act, 1881 as Company Struck Off Under Companies Act, 1956.

1 Jul 2026

Background: The petitioner, a director of Giga Networks Private Limited, approached the High Court under Section 482 of the Code of Criminal Procedure...

High Court

Bombay High Court Dismisses Petition Challenging Appellate Arbitral Award in Stock Broker Dispute — Upholds Finding That Trades Were Authorized by Client. Court holds that under Section 34 of the Arbitration and Conciliation Act, 1996, the arbitral award is not patently illegal or perverse and does not warrant interference.

17 Sep 2019

The petitioner, Vinod Kumar Sharma, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbitral award dat...

High Court

Bombay High Court Examines Maintainability of Public Interest Litigations in Road Development Contract Dispute. Reiterates Stringent Locus Standi Requirements Under Article 226 to Prevent Abuse of Process by Meddlesome Bystanders.

14 Oct 2014

The Bombay High Court examined the maintainability of multiple public interest litigations and writ petitions concerning the Kolhapur Integrated Road ...

High Court

Bombay High Court Upholds Magistrate's Process in Cheque Bounce Case Despite Resignation of Drawer as Chairman. Resignation After Issuance of Cheque and Lack of Communication to Complainant Cannot Defeat Liability Under Section 138 of Negotiable Instruments Act.

22 Jan 2013

The case arose out of two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash the process issued u...

High Court

High Court of Karnataka Quashes SEBI Complaint Against Company Directors for Lack of Sanction Under Section 195 CrPC. Proceedings under Sections 24(1) and 27 of SEBI Act, 1992 read with Regulations 13(2), 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992 quashed as complaint was not filed by authorized officer.

19 May 2022

The High Court of Karnataka heard two criminal petitions filed under Section 482 CrPC seeking quashing of proceedings in C.C.No.116/2016 pending befor...

High Court

High Court of Karnataka Quashes FIR Against Cold Storage Firm in Cattle Transport Case — No Prima Facie Offence Made Out Under Cow Slaughter Act. Allegations of illegal transport of cows for slaughter fail as the vehicle was carrying buffaloes, not cows, and the petitioners were not involved in the alleged cruelty.

25 Jan 2019

The petitioners, Shrusthi Agro & Cold Storage and its partners, filed a petition under Section 482 Cr.P.C. seeking quashing of FIR No. 42/2018 registe...

Supreme Court

Supreme Court Dismisses Appeal Against Quashing of Cognizance Under Section 193 IPC — Private Complaint for False Evidence in Judicial Proceeding Barred Under Section 195 CrPC. The Court held that only the court where the alleged false evidence was given can file a complaint, not a private individual.

4 Feb 2019

The appeal arose from a private complaint filed by the appellant, Narendra Kumar Srivastava, against respondent nos. 2 to 4, officials of Doordarshan ...

Supreme Court

Supreme Court Upholds Magistrate's Summoning Order in Hawala Case — High Court's Revision Order Set Aside. Court holds that at the stage of taking cognizance under Section 190(1)(b) CrPC, the Magistrate need not record detailed reasons; sufficiency of grounds is to be assessed from the charge sheet and accompanying documents.

8 Feb 2019

The Supreme Court allowed the appeal filed by the State of Gujarat against the judgment of the Gujarat High Court which had set aside the order of the...

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