Search Results for "summons quashed"

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Search Results for "summons quashed"

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High Court

Bombay High Court Quashes Criminal Proceedings Against Directors for Alleged Failure to Furnish Information in Auditor's Report Under Section 217(5) of Companies Act, 1956 — Inordinate Delay of 5-7 Years in Issuing Show Cause Notice Held Unreasonable and an Abuse of Process.

27 Apr 2026

The petitioners, who were directors of M/s Timblo Private Limited, filed a criminal writ petition under Article 226 of the Constitution read with Sect...

Supreme Court

Supreme Court Allows Appeal in Non-Disclosure of Assets Case — Quashes Criminal Proceedings for Lack of Prima Facie Case Under Representation of the People Act, 1951. The court held that the complaint did not establish willful omission of material facts in the election affidavit, and the proceedings were an abuse of process.

1 Jan 2026

The appellant, Chandrikaben Kishor Dafda, was a councillor who contested municipal elections in 2015. A complaint was filed by Velji Namori Maheshwari...

High Court

High Court of Karnataka Allows EPFO Appeal Against HMT Limited in Provident Fund Dues Recovery Case — Establishes That Public Sector Undertakings Are Not Exempt from EPF Act Coverage and Recovery Proceedings. The Court Held That the EPF Act Applies to All Establishments Covered Under Section 1(3) and That the Respondent's Financial Difficulties Do Not Bar Recovery of Statutory Dues.

27 Jun 2023

The case involves an appeal filed by the Regional Provident Fund Commissioner and the Recovery Officer of the Employees' Provident Fund Organization (...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Medical Shop Employees in NDPS Case — No Prima Facie Case of Conscious Possession. Petitioners, being employees of a medical store, were not in conscious possession of contraband found in a vehicle driven by another accused, and their mere presence at the scene does not attract Section 20(b)(ii)(B) of the NDPS Act, 1985.

16 Jun 2023

The petitioners, accused Nos. 2, 3, and 4, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking to quash...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Cheque Dishonour and Fraud Case — Lack of Specific Allegations of Mens Rea. Section 482 CrPC Petition Allowed as Complaint Failed to Disclose Essential Ingredients of Offences Under Sections 406, 420 IPC Against Directors Who Were Not Signatories to Cheques.

2 Mar 2021

The petitioners, Mr. Prateek Jaswant and Mr. Sumeet Prakash, were directors of Compulse Systems Pvt. Ltd. The respondent No.2, NVCF Finance Pvt. Ltd.,...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Companies and Directors in Legal Metrology Act Cases — Pre-Cognizance Notice Not Issued, Violation of Principles of Natural Justice. Complaint Filed Without Giving Opportunity of Hearing Under Section 36 of Legal Metrology Act, 2009, Proceedings Quashed.

26 Feb 2021

The judgment pertains to four criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking quashing of complai...

High Court

Bombay High Court Quashes Pre-Arrest Bail Granted to Accused in Cheating and Forgery Case Involving IT Act — Complainant's Challenge Allowed as Bail Order Was Passed Without Considering Gravity of Offences and Need for Custodial Interrogation.

13 Apr 2018

The judgment pertains to a challenge by the original complainant, Navnit K. Mehta, against an order dated 9.2.2015 passed by the learned Additional Se...

High Court

Bombay High Court Quashes Trial Court Order Requiring Application for Secondary Evidence — Reiterates That No Prior Permission Is Needed Under Evidence Act, 1872. The court held that a party seeking to lead secondary evidence must do so before the judge recording evidence, and no application for permission is maintainable.

3 Nov 2017

The petitioner, Karthik Gangadhar Bhat, filed a writ petition before the Bombay High Court challenging an order of the trial court that required him t...

High Court

Bombay High Court Allows Writ Petition for Implementation of Government Order in Criminal Investigation Transfer Case — Failure to Comply with Executive Directions Violates Rule of Law. The court held that the order dated 2nd September 2016 issued by the Additional Chief Secretary (Home) directing transfer of investigation of C.R. No. 246/2016 is binding on the Khar Police Station and must be implemented forthwith.

13 Apr 2017

The petitioner, Poonam Jaidev Shroff, filed a writ petition before the Bombay High Court seeking a writ of mandamus to direct the Khar Police Station ...

High Court

Bombay High Court Allows Appeal in Summary Suit Recovery Case — Conditional Leave to Defend Set Aside as Unjust. Court holds that imposing a condition of deposit of substantial amount without considering the defendant's financial capacity and the nature of defence is illegal and contrary to principles of Order 37 CPC.

3 Aug 2006

The case arises from a first appeal against a decree passed in Summary Suit No. 538 of 1983 by the Bombay City Civil Court. The respondent, M/s. Ilac ...

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