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Search Results for "FIR quashing"

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Supreme Court

Supreme Court Reverses High Court's Quashing of FIR in Forgery and Cheating Case Due to Premature Termination of Investigation. Inherent Powers Under Section 482 of Code of Criminal Procedure, 1973 Should Not Be Exercised to Stifle Ongoing Investigation When Forensic Reports Are Pending and Allegations Disclose Prima Facie Cognizable Offences Under Sections 420, 465, 467, 468, 471, and 120-B of Indian Penal Code, 1860.

17 Mar 2026

The dispute arose from an FIR lodged by the appellant-complainant, the adopted daughter and legal heir of Dr. G.B. Bazliel, against the respondents-ac...

Supreme Court

Quashing of FIR Set Aside — Supreme Court Reiterates Limits of Section 482 CrPC in Property Fraud Cases.

8 Jan 2026

The Supreme Court set aside the Madras High Court’s order quashing criminal proceedings arising from alleged fraudulent settlement deeds in a fa...

Supreme Court

Supreme Court Quashes FIR in Civil Dispute Over Land Transaction — No Cognizable Offence Made Out. Transfer of Rs.1 Crore for Property Purchase in Rajasthan Treated as Civil Matter; FIR Registered in Arunachal Pradesh Lacked Territorial Jurisdiction and Criminal Intent.

29 Apr 2024

The Supreme Court of India heard two sets of appeals arising from the same First Information Report (FIR) No. 227 of 2017 registered at Police Station...

Supreme Court

Supreme Court Quashes FIR in Gang Rape Case Due to Inordinate Delay and Lack of Credible Explanation — Allegations of Repeated Rape Over Seven Years Found Highly Improbable and an Abuse of Process of Law.

25 Aug 2023

The appellant, Haji Iqbal @ Bala, was the original accused No. 2 in FIR No. 195 of 2022 registered at Mirzapur Police Station, District Saharanpur, Ut...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

Supreme Court

Supreme Court Reinstates FIR in Abetment of Suicide Case Against Government Officer. High Court's Quashing of Proceedings Under Section 482 CrPC Set Aside as Allegations in Suicide Note and Complaint Disclosed Prima Facie Offence Under Section 306 IPC Requiring Investigation.

29 Oct 2021

The Supreme Court of India heard criminal appeals arising from the High Court of Karnataka's judgment quashing an FIR and related proceedings under Se...

High Court

Bombay High Court Quashes FIR in Commercial Dispute Involving Dishonour of Cheques and Allegations of Cheating. Court holds that disputes arising from a commercial transaction for supply of goods, where cheques were given as security and subsequently misused, are primarily of a civil nature and do not constitute criminal offences under Sections 406, 409, 418, 420, 465, 467, 468, 471, 474 read with Section 120B of the IPC.

3 Apr 2018

The petitioners, Hasmukh Tarachand Sheth and others, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973, seeking...

High Court

Bombay High Court Quashes Criminal Proceedings Against Company and Directors in Cheque Dishonour Case — Lack of Evidence of Mens Rea and Vicarious Liability. Court holds that mere issuance of cheque by a company employee without authorization or knowledge of directors does not attract Section 138 of Negotiable Instruments Act, 1881 against the company or its directors in absence of specific averments and proof of involvement.

27 Jul 2017

The petitioners, M/s Dream Logistics India Pvt. Ltd. and its directors, filed a criminal writ petition under Articles 226 and 227 of the Constitution ...

High Court

Bombay High Court Quashes Cross FIRs in Assault Case Following Amicable Settlement Between Parties. Court Holds That Where Dispute Is Personal and Parties Have Genuinely Settled, FIRs for Offences Under Sections 307, 324, 143, 144, 147, 149 IPC Can Be Quashed to Secure Ends of Justice.

25 Aug 2016

The judgment concerns two cross criminal writ petitions filed before the Bombay High Court under Article 226 of the Constitution of India. The petitio...

High Court

Bombay High Court Quashes Second FIR in Corruption Case Due to Bar on Multiple FIRs for Same Offence. The court held that a second FIR for the same offence is an abuse of process and liable to be quashed under Section 482 CrPC.

29 Jun 2015

The applicant, Bhaskar Pandurang Walimbe, a government officer on deputation as Additional Tribal Commissioner, Amravati, was implicated in a corrupti...

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