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Search Results for "complaint quashing"

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High Court

Bombay High Court Quashes Criminal Proceedings Against MSEB Officials in Cheque Dishonour Case — No Vicarious Liability Without Specific Allegation of Role in Company Affairs. Court held that directors/officers of a company cannot be prosecuted under Section 138 of the Negotiable Instruments Act, 1881, without specific averments that they were in charge of and responsible for the conduct of the business of the company at the time of the offence.

30 Nov -0001

The judgment concerns two criminal applications filed by officers of the Maharashtra State Electricity Board (MSEB) seeking quashing of criminal proce...

High Court

High Court Quashes Accused in Second FIR Case Due to Impermissibility of Multiple FIRs for Same Incident. Second FIR for Offences Under Sections 504, 332, 353 IPC Arising from Same Occurrence of Unauthorised Buntings Removal Held Inadmissible, Following T.T. Antony Principle.

20 Sep 2021

The case arose from a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash an FIR registered at Hosakot...

Supreme Court

Supreme Court Quashes Second FIR in Matrimonial Dispute Due to Abuse of Process and Imposes Costs of Rs. 5 Lakhs. Second FIR on Same Allegations Filed After Acquittal in First FIR Constitutes Harassment and Misuse of Official Position.

19 Apr 2024

The appeal arose from a matrimonial dispute between the appellant, Parteek Bansal, and respondent No. 3, a Deputy Superintendent of Police, who marrie...

Supreme Court

Supreme Court Quashes Summons Against Directors in Cheque Dishonour Case Due to Lack of Specific Averments Under Section 141 NI Act. Complaint under Section 138 of Negotiable Instruments Act, 1881 failed to allege that directors were in charge of and responsible for company's business at time of offence, making vicarious liability unsustainable and proceedings an abuse of process.

8 Oct 2021

The Supreme Court of India heard criminal appeals arising from special leave petitions against a common High Court judgment that dismissed petitions u...

High Court

Bombay High Court Quashes FIR in SC/ST Atrocities Case for Lack of Public View and Mens Rea. Alleged Caste-Based Insults Made in Private Office Not in Public View Under Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989.

21 Feb 2020

The judgment concerns two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the same First In...

High Court

Bombay High Court Quashes FIR Against HR Managers in Workplace Harassment Case — Allegations of Outraging Modesty Under Sections 354, 509 IPC Not Made Out. Court Held That Absence of Sexual Overtone or Physical Contact Renders FIR Unsubstantiated, Abuse of Process of Law.

16 Dec 2025

The petitioners, six individuals employed as HR managers and executives in a private company, filed a writ petition under Article 226 of the Constitut...

Supreme Court

Supreme Court Allows Complainant's Appeal in Criminal Quashing Case — High Court Erred in Quashing Criminal Proceedings Under Section 482 CrPC Without Considering Prima Facie Case. Allegations of Forgery and Cheating in Sale Deed Execution Require Trial, Not Quashing at Threshold.

4 Nov 2025

The appellant-complainant lodged a private complaint against the private respondents alleging offences under Sections 120B, 201, 419, 471, 468 and 420...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Case Due to Vague Allegations and Lack of Prima Facie Evidence. The Court held that continuation of proceedings would amount to abuse of process as allegations were trivial, unsupported by specific evidence, and the chargesheet failed to specify roles, with CCTV footage contradicting the prosecution case under Sections 143, 341, 323, 324, 504, 506, 509, 427, and 354 of the Indian Penal Code, 1860.

6 Apr 2026

The appeals arose from a common impugned judgment of the High Court at Calcutta dated 8 March 2024, which had quashed criminal proceedings against two...

High Court

High Court of Karnataka Quashes NDPS Proceedings Against Petitioner for Lack of Evidence of Conscious Possession and Commercial Quantity. Court holds that mere presence in a vehicle with contraband does not constitute possession under Section 20(b)(ii)(A) of NDPS Act without proof of knowledge and control.

27 May 2024

The petitioner, Mr. Kalam Narendra, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of...

High Court

Bombay High Court Dismisses Discharge Application of Accused in Bank Fraud Case Due to Prima Facie Evidence of Conspiracy. Allegations of conspiracy between bank officials and partners of a firm to sanction credit facilities beyond limits and misappropriate funds under IPC and PC Act warrant trial.

22 Feb 2024

The applicant, original accused no.5, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 challenging the order dat...

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