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Search Results for "charge sheet quashing"

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Supreme Court

Supreme Court Quashes Charges Against Appellant in Cheating Case Due to Lack of Specific Allegations — Mere Introduction by Principal Accused and Confessional Statement Not Enough to Sustain Charges Under Sections 406, 420, 506, 120B, 379, 180 IPC.

1 Jan 2023

The Supreme Court allowed the appeal filed by Supriya Jain against the State of Haryana and another respondent, quashing the criminal proceedings agai...

High Court

Bombay High Court Allows Quashing of Criminal Proceedings in Assault Case Due to Compromise Between Parties — Settlement Justifies Quashing Under Section 482 CrPC to Prevent Abuse of Process, Even for Non-Compoundable Offences.

17 Jan 2014

The applicants (original accused) filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of Re...

High Court

Bombay High Court Quashes Conviction for Non-Compoundable Offences Based on Settlement — Exercise of Inherent Powers Under Section 482 CrPC to Secure Ends of Justice. The court held that even non-compoundable offences can be quashed if parties have genuinely settled and continuation would be an abuse of process.

9 Jul 2021

The applicants, Madhav Govindrao Sathe and Shvaji Govindrao Sonkamble, were convicted by the Judicial Magistrate First Class, Mukhed, on 26 June 2013 ...

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

High Court Quashes Criminal Proceedings Against Accused in SC/ST Act Case Finding Abuse of Process by Complainant. Dispute Pertaining to Property Ownership and Possession Found to be Purely Civil in Nature, Not Criminal, Under Sections 465, 468, 471, 420, 506 IPC and Sections 3(1)(f)(p)(r)(s), 3(2)(va) of SC/ST Act.

28 Jul 2023

The petitioners, accused Nos. 2 and 3, sought quashing of criminal proceedings under Section 482 Cr.P.C. arising from Crime No.219/2018 for offences u...

High Court

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.

22 Feb 2024

The applicant, original accused no.5, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 challenging the order dat...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Absence of Prima Facie Case Under Sections 448, 504, 324, 323, 506 IPC — Dispute Found to be Civil in Nature with False Allegations of Criminal Trespass and Assault.

24 May 2023

The petitioners, four individuals, filed a petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the entire proceedi...

High Court

Bombay High Court Quashes FIR and Discharge Order in MSRTC Diesel Overwriting Case — Lack of Criminal Intent and Civil Nature of Dispute. Applicant Depot Manager Allegedly Involved in Overwriting Diesel Records to Inflate Bills, But Court Found No Criminal Conspiracy or Mens Rea, Quashing Proceedings Under Sections 409, 468, 471 IPC.

29 Sep 2022

The applicant, Ramesh Manohar Madawi, was the Depot Manager of the Maharashtra State Road Transport Corporation (MSRTC) at Arvi. On 07.03.2013, the Ac...

High Court

Karnataka High Court Allows Quashing of Criminal Proceedings in Dowry Harassment Case Due to Settlement Between Parties. Matrimonial Dispute Resolved Amicably — Proceedings Under Sections 498A, 504, 506 IPC and Sections 3, 4 Dowry Prohibition Act Quashed Under Section 482 CrPC.

25 Nov 2020

The petitioners, who are accused Nos.1 to 4 in C.C.No.1362/2016 pending before the Senior Civil Judge and CJM, Chickmagalur, filed a petition under Se...

High Court

Bombay High Court Allows Quashing of Criminal Proceedings in Outraging Modesty Case Due to Compromise. The court held that inherent powers under Section 482 CrPC can be exercised to quash non-compoundable offences if the dispute is private and parties have settled, to secure the ends of justice.

8 Aug 2011

The applicants, seven individuals including Abdul Sattar Mahetab Khoriwale and others, were original accused in Crime No. 278/2010 registered at Shiva...

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