Search Results for "complaint quashing"

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Search Results for "complaint quashing"

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High Court

Bombay High Court Dismisses Challenge to SEBI Show Cause Notice in Reorganisation Case — Delay, Review, and Natural Justice Grounds Rejected. Court holds that show cause notice issued after 10 years is not per se barred by laches where allegations involve complex corporate restructuring and SEBI's earlier closure of complaints does not preclude fresh proceedings.

9 Dec 2024

The petitioners, including Nalwa Sons Investments Ltd and several individuals, challenged a show cause notice dated 20 August 2024 issued by the Secur...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Husband in Section 498A IPC Case Due to Lack of Cruelty Ingredients. Dispute Over Refusal to Give Money for Pooja Does Not Amount to Cruelty Under Section 498A, and Complaint Lacks Specific Allegations of Wilful Conduct Likely to Drive Woman to Suicide or Grave Injury.

5 Sep 2023

The case arose from a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973 before the High Court of Karnataka, Dharwad Be...

High Court

Bombay High Court Quashes FIR Against Air India Agents in Criminal Breach of Trust Case — Dispute Held to Be Purely Civil in Nature. Court finds that allegations of misappropriation of ticket sales proceeds do not constitute criminal offences under Sections 403, 405, 409, 420, 425 IPC as the relationship between the parties is contractual and the dispute is civil.

20 Jun 2017

The petitioners, Nilesh N. Shah and Hema N. Shah, were partners of a partnership firm engaged in the business of selling air tickets. Air India Limite...

High Court

High Court of Karnataka Quashes FIR Against Lorry Drivers in Illegal Transportation of Sand Case — No Prima Facie Case Made Out. Court holds that mere transportation of sand without valid permit does not constitute an offence under the Karnataka Minor Mineral Concession Rules, 1994 unless the prosecution proves that the sand was extracted illegally from a source.

4 Apr 2013

The petitioners, who are lorry drivers, filed two criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing...

High Court

High Court of Karnataka Quashes FIR and Charge Sheet in Rape Case Due to Consensual Long-Term Relationship. Consent Not Vitiated by Misconception When Engagement Evidenced Intent to Marry; Ingredients of Sections 375, 376 and 417 IPC Not Satisfied.

5 Nov 2024

This criminal petition was filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 seeking to quash the FIR in Crime No.140/2023 and t...

High Court

Bombay High Court Quashes Process in Dishonour of Cheque Cases Due to Lack of Proper Verification and Non-Compliance with Mandatory Requirements Under Section 138 of Negotiable Instruments Act, 1881. The court held that the Magistrate failed to record verification of the complainant and did not apply judicial mind before issuing process, rendering the proceedings illegal.

3 Oct 2019

The petitioner, Nazim Karim Mumbrawala, was the original accused in four complaints filed by respondent No.1, Keshava Prasad H. A., under Section 138 ...

High Court

Bombay High Court Quashes FIR in Family Property Dispute Due to Civil Nature and Malicious Prosecution. The court held that the dispute is purely civil and the FIR was a counterblast, warranting quashing under Section 482 CrPC.

1 Apr 2024

The applicant, Amol Bhaskar Sulakhe, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No.291 of...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Land Cultivation Agreement Not Attracting Criminal Offences Under Sections 418, 420, 468 IPC. The court held that the dispute is purely civil and criminal proceedings are an abuse of process, quashing FIR No.111/2015 and PCR No.13/2015.

3 Nov 2020

The petitioner, Rajshekar, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No.111/2015 re...

High Court

High Court Quashes Criminal Proceedings Against In-Laws in Dowry Harassment Case Under Section 482 CrPC. Allegations of cruelty and dowry demand under Sections 498A, 506 IPC and Sections 3, 4 Dowry Prohibition Act, 1961 were found vague and general, lacking specific evidence against mother-in-law, father-in-law, and sister-in-law, leading to quashing to prevent abuse of process.

25 Mar 2026

The case involved a criminal petition filed by the petitioners, who were the mother-in-law, father-in-law, and sister-in-law of the complainant, seeki...

High Court

Bombay High Court Considers Petitions Challenging Departmental Enquiry Initiation Against Judicial Officer for Breach of CJI Guidelines. Court Examines Whether Enquiry Requires Written Complaint Supported by Affidavit Under Maharashtra Civil Services (Disciplinary and Appeal) Rules, 1979.

4 May 2018

The matter arose from two writ petitions filed by a Civil Judge Junior Division challenging orders dated 15-07-2016 by which the Registrar General of ...

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