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Search Results for "dismissed criminal complaint"

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Supreme Court

Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

21 Apr 2023

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

High Court

High Court of Karnataka Quashes FIR in Forgery and Cheating Case Due to Lack of Prima Facie Evidence Against Petitioners. The court held that the allegations in the FIR did not make out the essential ingredients of forgery under Section 468 IPC or criminal conspiracy under Section 120B IPC, and continuing the proceedings would be an abuse of process.

5 Jul 2018

The petitioners, Dr. S. Malini and Dr. B.K. Muralidhar, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) ...

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

High Court of Karnataka Quashes Sessions Court Order in Criminal Revision Petition Due to Lack of Jurisdiction — Liberty Granted to File Fresh Protest Petition. The Sessions Court exceeded its revisional jurisdiction by reserving liberty to file a fresh protest petition without setting aside the Magistrate's order taking cognizance under Section 482 Cr.P.C.

12 Mar 2015

The petitioner, Dr. Pranesh, filed a Criminal Petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the High Court of Ka...

High Court

Bombay High Court Allows Petition of Complainant Company in Criminal Complaint — Magistrate's Order Under Section 156(3) CrPC Restored. Revisional Court Erred in Dismissing Complaint as Not Being a Complaint Under Section 2(d) CrPC When It Clearly Contained Allegations of Cognizable Offences.

7 Aug 2013

The petitioner, M/s. Royal Palms (India) Pvt. Ltd., a company registered under the Companies Act, filed a complaint through its authorized representat...

High Court

Bombay High Court Quashes Second FIR Registered on Complaint of Accused in Same Incident — Bar on Multiple FIRs for Same Offence Under Section 154 Cr.P.C. The court held that registration of a second FIR on same facts after charge sheet is filed is impermissible and amounts to abuse of process, and the Magistrate's order under Section 156(3) Cr.P.C. cannot be used to direct a fresh FIR.

17 Apr 2017

The applicants, who were accused in a suicide abetment case, filed a criminal application under Section 482 Cr.P.C. seeking quashing of a second FIR r...

High Court

KAHC010006872022_1

6 Jun 2022

The case arose from a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of proceedings in C.C.No.261...

High Court

High Court of Karnataka Quashes Revisional Court's Order Directing Fresh Protest Petition — Revisional Court Exceeded Jurisdiction by Setting Aside Magistrate's Cognizance Order. The court held that under Section 397 and 401 Cr.P.C., the revisional court cannot direct filing of a fresh protest petition after the Magistrate has taken cognizance on a protest petition, as it lacks jurisdiction to review its own order.

12 Mar 2015

The petitioner, Dr. Pranesh, filed a Criminal Petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the High Court of Ka...

High Court

Bombay High Court Quashes Process Against Director in Cheque Dishonour Case Due to Lack of Specific Role in Company Affairs. Petitioner was not in charge of or responsible for conduct of business of the company at the time of offence, essential for vicarious liability under Section 141 of Negotiable Instruments Act, 1881.

17 Mar 2016

The petitioner, Mrs. Lata Pramod Dave, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973 and Article 227 of the...

High Court

Bombay High Court Hears Writ Petition Challenging Defamation Process in Companies Act Special Notice Case. The Dispute Involves Allegations Made in a Statutory Notice Under the Companies Act, 2013.

22 Jul 2019

Background: The present writ petition arose from a criminal defamation complaint filed by Respondent No.2, Nusli Neville Wadia, against the petitioner...

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