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Bombay High Court Quashes Second FIR in Criminal Breach of Trust Case — Proceedings Based on Same Facts as Earlier FIR Amount to Abuse of Process of Law. Second FIR on Identical Allegations by Co-Accused Not Maintainable Under Section 482 CrPC.

The petitioner, Pawan Lodha, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Regular Cri...

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Gujarat High Court Quashes FIR in Commercial Dispute for Lack of Criminal Intent. Allegations of Cheating and Breach of Trust Under Sections 406 and 420 IPC Found to Be Civil in Nature.

The present application was filed by Hasmukhbhai Arjanbhai Pandor under Section 482 of the Code of Criminal Procedure, 1973, seeking quashment of FIR ...

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Bombay High Court Delivers Oral Judgment on Quashing of FIR in EPF Dues Under-Assessment Case — Court Examines Scope of Power Under Article 226 and Section 482 CrPC, Citing R.P. Kapur and Bhajan Lal Precedents

The petitioner, a Regional Provident Fund Commissioner, had passed an assessment order under Section 7A of the Employees' Provident Funds and Miscella...

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Bombay High Court Dismisses Quashing Petition in Robbery Case — FIR Discloses Prima Facie Offences Under Sections 394, 336, 506 IPC. Counterblast Allegation Insufficient to Quash FIR When Specific Overt Acts Are Alleged.

The applicants, Chatrabhuj Dadarao Shinde and Shivaji Chatrabhuj Shinde, filed a criminal application under Section 482 of the Code of Criminal Proced...

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High Court of Karnataka Quashes FIR in Corruption Case Due to Lack of Sanction Under Section 17A of PC Act — FIR Registered Without Prior Approval from Competent Authority for Investigation Against Public Servant

The petitioner, Ningappa G @ Ningappa Savant, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.PC) / Section 52...

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High Court Quashes FIR in Criminal Petitions Under BNSS, 2023 Due to False Allegations of Physical Relationship on Pretext of Marriage. Petitioners Acquitted as Proceedings Deemed Abuse of Process

The High Court of Karnataka heard two criminal petitions filed under Section 528 of Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) seeking to quash a...

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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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Bombay High Court Dismisses Petition Seeking FIR Registration in Investment Dispute — Civil Nature of Complaint Upheld. Court held that the dispute involving alleged misappropriation of funds by company directors was primarily civil in nature, and the police's closure of enquiry was justified.

The petitioner, M/s. Fairwinds Asset Managers Ltd., acting as fund manager for Reliance Alternative Investments Fund – Private Equity Scheme I (RAIF...

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Bombay High Court Quashes FIR Against Anti-Corruption Activist and Husband in Criminal Writ Petition Under Article 226 and Section 482 CrPC. FIR for Trespass and Criminal Intimidation Found Baseless as Allegations Lacked Specifics and Were Motivated by Petitioners' Anti-Corruption Activism.

The petitioners, Anjali Anish Damania (an anti-corruption activist) and her husband Anish Damania (a finance professional), filed a criminal writ peti...