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Search Results for "dismissed criminal complaint"

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High Court

High Court of Karnataka Quashes Criminal Proceedings Against Police Officers and Media Chairman in SC/ST Atrocity Case for Lack of Sanction Under Section 197 CrPC and Section 3(1)(8) of SC/ST Act. Proceedings initiated by complainant Devadas Sherkhane against petitioners for alleged offences under IPC and SC/ST Act quashed as prior sanction was required but not obtained.

12 Jan 2017

The case involves two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of proceedings in PC ...

Supreme Court

Supreme Court Quashes Criminal Prosecution Under Sections 420 and 471 IPC Following Settlement of Loan Account Approved by Debts Recovery Tribunal — Criminal proceedings cannot continue after compromise of civil debt where no element of cheating from inception exists.

1 Jan 2026

The case involves an appeal by Vijay Kumar Kela and his proprietary firm against an order of the Chhattisgarh High Court refusing to quash criminal pr...

High Court

Bombay High Court Quashes Process in Cheating Case Where Dispute is Purely Civil in Nature. Dishonest Intention from Inception Not Established Under Section 420 IPC.

1 Mar 2016

The petitioners, M/s. Ruchitra Textiles Pvt. Ltd. and its directors, challenged the process issued against them for the offence punishable under Secti...

High Court

Bombay High Court Quashes FIR in Outraging Modesty Case Due to Inordinate Delay and Lack of Credible Evidence. Complaint filed after 8 months without explanation for delay and with contradictory statements leads to quashing under Section 482 CrPC.

13 Mar 2015

The petitioner, Dr. Prakash Kanhayalal Kankaria, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973, seeking qua...

High Court

High Court Allows Appeal in NI Act Case: Power of Attorney Holder Can Tender Evidence Without Leave Under Section 302 CrPC. The acquittal of the accused under Section 138 Negotiable Instruments Act was set aside as the trial court erred in holding that the Power of Attorney holder of the complainant company needed permission under Section 302 CrPC to tender evidence.

9 Sep 2014

The appellant, M/s. Alhind Tours and Travels Private Limited, filed a criminal appeal under Section 378(4) of the Code of Criminal Procedure, 1973, ag...

High Court

High Court of Bombay at Goa Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Allegations of cheating and criminal intimidation found to be civil transactions criminalized, lacking ingredients of deception and dishonest inducement.

29 Sep 2016

The petitioner, Mr. T. Chandramouli, filed a Criminal Writ Petition under Article 226 of the Constitution of India before the High Court of Bombay at ...

High Court

High Court of Karnataka Quashes Complaint in Cheque Bounce Case Due to Lack of Proper Service of Demand Notice. Dishonour of Cheque Under Section 138 of Negotiable Instruments Act, 1881 — Complaint Not Maintainable as Notice Was Not Sent to Correct Address.

28 Apr 2015

The petitioner, P. Surendra Kumar, was shown as an accused in a private complaint filed by the respondent, M/s. Varkeys Retail Ventures Pvt. Ltd., all...

Supreme Court

Supreme Court Quashes FIR in Property Sale Dispute Due to Civil Nature and Lack of Criminal Intent. The Court Held That Mere Breach of Contract Does Not Amount to Cheating Under Section 420 IPC Without Fraudulent Intention at Inception, and Criminal Proceedings Constitute Abuse of Process When Complainant Files Multiple Complaints Without Pursuing Civil Remedies.

1 Mar 2023

The appeal arose from a property dispute where the appellant, after failing before the High Court, sought quashing of FIR No.430 dated 16.10.2017 unde...

Supreme Court

Supreme Court Quashes Proceedings Against Company Chairman in Corruption Case Due to Lack of Criminal Intent and Compliance with Tax Demand. Criminal Liability Under Prevention of Corruption Act and IPC Not Made Out as Differential Road Tax Was Paid Upon Demand Under Section 8A of Karnataka Motor Vehicles Taxation Act, 1957, Rendering Proceedings Abuse of Process.

14 Mar 2022

The appeal arose from an order of the Dharwad Bench of the High Court of Karnataka dismissing a criminal petition under Section 482 of the Code of Cri...

High Court

High Court of Karnataka Allows Revision Petitions in Domestic Violence and Dowry Harassment Cases — Orders Quashed Due to Procedural Irregularities and Lack of Proper Application of Mind. The court held that orders under the Protection of Women from Domestic Violence Act, 2005 and convictions under IPC and Dowry Prohibition Act must be based on proper application of mind and evidence.

6 Feb 2021

The case involves multiple criminal revision petitions filed before the High Court of Karnataka at Bengaluru, challenging orders passed by lower court...

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