Search Results for "complaint quashing"

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Search Results for "complaint quashing"

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High Court

Bombay High Court Quashes Defamation Complaint Against Company Officials for Termination Letter Sent to Prospective Employer. Communication of termination to a prospective employer does not amount to publication to a third party under Section 500 IPC.

28 Nov 2022

The applicants, who were employees of Future Generali India Life Insurance Company Limited, challenged an order dated 30/11/2017 passed by the Judicia...

High Court

Bombay High Court Quashes FIR and Charge-Sheet Against Petitioner in Criminal Breach of Trust and Cheating Case Due to Bar of Second Complaint on Same Allegations. Successive Complaints on Identical Facts Are Not Maintainable Under Section 300 Cr.P.C. and Principles Analogous to Autrefois Acquit and Autrefois Convict.

29 Apr 2021

The petitioner, Mr. Mahendra P. Dholakia, filed a writ petition seeking quashing of an FIR dated 05/03/2015 registered against him for offences under ...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Settlement Between Parties — Compromise Reached Under Section 138 of Negotiable Instruments Act, 1881

6 Apr 2018

The petitioners filed a criminal writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Criminal P...

High Court

High Court of Karnataka Delivers Order on Petition to Quash Criminal Complaint in Share Forgery Case — Allegations of Duplicate Shares and Impersonation Reviewed Under IPC Sections 467 and 418 Without Specific Accusations Against Company Officials

16 Jul 2024

This criminal petition under section 482 of the Code of Criminal Procedure, 1973 was filed by United Spirits Limited, a public limited company, seekin...

High Court

Karnataka High Court Examines Quashing Petition in Alleged Fraudulent Land Grant by Bagair Hukum Saguvali Samithi. Petitioners Allege Complaint is Vague and Lacks Specifics, Claiming Sanction under Section 197 CrPC Required.

13 Sep 2024

The case arose from a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash an FIR registered by Belur P...

High Court

Bombay High Court Quashes Magistrate's Order for Investigation Under Section 156(3) CrPC in Private Complaint — Magistrate Must Apply Judicial Mind Before Directing Investigation. Order directing investigation under Section 156(3) of Code of Criminal Procedure, 1973 quashed as it was passed without application of judicial mind after recording verification of complainant.

7 Jan 2014

The petitioners, four individuals, filed a criminal writ petition under Articles 226 and 227 of the Constitution of India and Section 482 of the Code ...

Supreme Court

Supreme Court Allows Quashing of Criminal Proceedings in Section 307 IPC Case Where Parties Settled Dispute — Distinguishes Compounding from Quashing Under Section 482 CrPC. The Court held that the High Court erred in treating the application for quashing as one for compounding and that the dispute, arising from a family/neighbourhood water irrigation conflict, was fit for quashing as the injury was not serious and the parties had settled.

12 Feb 2025

The Supreme Court allowed an appeal against the Allahabad High Court's order refusing to quash criminal proceedings under Section 307 IPC despite a co...

High Court

High Court of Karnataka Quashes FIR Against Accused Husband and Family in 498A and Dowry Harassment Case Due to Vague Allegations and Habitual Complainant. Held that Mere Stray Utterance Like Calling 'Prostitute' Does Not Constitute Cruelty Under Section 498A IPC, Relying on Kahkashan Kausar v. State of Bihar; Continued Proceedings Would Be Abuse of Process Under Section 482 CrPC.

3 Sep 2024

The case arose from a petition under Section 482 of the Code of Criminal Procedure, 1973, filed by the husband (accused No. 1), mother-in-law, father-...

High Court

Bombay High Court Quashes Criminal Proceedings in Commercial Dispute — Abuse of Process Under Section 482 CrPC. Dispute Between Supplier and Buyer of Packaging Material Lacks Ingredients of Cheating and Criminal Breach of Trust Under Sections 406 and 420 IPC.

14 Aug 2015

The applicants, Tetra Pak India (P) Ltd., Tetra Pak International Company, and Mr. Sunil Tembe, filed an application under Section 482 of the Code of ...

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.,...

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