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Bombay High Court Acquits Husband in Dowry Death Case Due to Lack of Evidence of Demand for Dowry and Absence of Proximate Cause. Conviction under Sections 498A, 304B, 306 IPC Set Aside as Prosecution Failed to Prove Cruelty or Abetment to Suicide.

The appellant, Kamlesh Satyaprakash Agarwal, was convicted by the Additional Sessions Judge, Greater Bombay, for offences under Sections 498A, 304B, a...

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High Court Quashes FIR Against Police Officer in Corruption Case Due to Lack of Sanction Under Section 19 of PC Act. Proceedings under Section 7(a) of Prevention of Corruption Act, 1988 set aside as prior sanction from competent authority was mandatory and absent.

The petitioner, Sri Sudarshan, a Deputy Superintendent of Police under suspension, filed a criminal petition under Section 482 of the Code of Criminal...

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Gujarat High Court Quashes FIR in Money Laundering and Cheating Case Due to Civil Nature of Dispute. Loan Transaction and Dishonour of Cheques Do Not Attract Sections 406, 420 IPC or Sections 5, 33(3), 42 of Prevention of Money Laundering Act, 2002.

The present application was filed by the applicants (accused No.2 and another) under Section 482 of the Code of Criminal Procedure, 1973, seeking quas...

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Bombay High Court Quashes FIR in Stalking Case for Lack of Ingredients of Section 354D IPC. Court holds that mere sending of messages without evidence of continuous monitoring or following does not constitute stalking under Section 354D of Indian Penal Code, 1860.

The petitioner, Mukesh Kumar Godara, a Branch Manager with the Bank of Maharashtra, filed a Criminal Writ Petition under Article 226 of the Constituti...

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High Court Quashes FIR Against Landowners in Cheating Case, Holds Civil Dispute Not Criminal. FIR Quashed as Civil Suit for Specific Performance Already Pending; No Criminal Intent Found Under Sections 406 and 420 IPC.

The dispute pertained to an agricultural land transaction where the accused persons had entered into a notarized agreement to sell dated 10th March 20...

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Supreme Court Quashes FIR Against Bank Officials in Income Tax Restraint Order Violation Case — Lack of Mens Rea and Criminal Intent Established. Bona fide mistake in interpreting revocation order does not attract criminal liability under IPC Sections 406, 409, 420, 120B.

The Supreme Court allowed the appeal filed by HDFC Bank Ltd. against the judgment of the Patna High Court which had dismissed the bank's petition unde...