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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.

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...

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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.

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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Bombay High Court Dismisses Discharge Application of Accused in Bank Fraud Case Due to Prima Facie Evidence of Conspiracy. Court holds that charge-sheet allegations sufficiently indicate involvement of accused no.5 in criminal conspiracy and misappropriation of bank funds under IPC and PC Act.

The applicant, original accused no.5, filed a criminal application under Section 482 Cr.P.C. challenging the order dated 13/08/2018 passed by the Spec...

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Supreme Court Dismisses Appeals of Former IAS Officer in Government Land Misuse Case — Quashing of FIR and Anticipatory Bail Denied. Allegations of criminal breach of trust and abuse of official position under Sections 409, 219, 114 IPC upheld as requiring investigation.

The appellant, a former IAS officer and District Collector of Rajkot, Gujarat, was accused in FIR No. 33/2011 registered on 12.05.2011 at Tankara Poli...

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Bombay High Court Quashes Criminal Proceedings in Cheating and Forgery Case Due to Lack of Prima Facie Evidence and Civil Nature of Dispute. Dispute Between Teacher and Educational Society Over Non-Payment of Salary Held to be Civil, Not Criminal, Under Sections 406, 420, 465 IPC.

The judgment pertains to two criminal writ petitions filed by the petitioners seeking quashing of criminal proceedings initiated against them by the r...

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Karnataka High Court Quashes FIR Against Government Engineers in Corruption Case Due to Invalid Police Station Notification. Anti-Corruption Bureau Koppal Lacked Notification Under Section 2(s) of Cr.P.C., Rendering FIR Void.

The batch of writ petitions was filed under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure,...

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Bombay High Court Quashes Process Against Directors in Cheque Dishonour Case Due to Lack of Specific Averments. Directors Cannot Be Prosecuted Under Section 138 of Negotiable Instruments Act, 1881 Without Allegations of Their Role in Company's Day-to-Day Affairs.

The petitioners, who were directors of the accused company, filed a criminal writ petition under Article 226 of the Constitution of India read with Se...

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Bombay High Court Allows Quashing of Complaint Under Section 138 of Negotiable Instruments Act, 1881 Filed by Power of Attorney Holder Without Proper Authorization. Power of Attorney Holder Must Have Proper Authorization to File Complaint Under Section 138 of Negotiable Instruments Act, 1881.

The applicant, A.C. Narayanan, was the accused in multiple complaints under Section 138 of the Negotiable Instruments Act, 1881, filed by the responde...