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Supreme Court Quashes Criminal Proceedings in Cheating Case Due to Invalid Further Investigation by Police. District Police Chief Cannot Order Further Investigation Without Magistrate's Permission Under Section 173(8) CrPC.

The appellant, Peethambaran, was charged under Section 420 of the Indian Penal Code, 1860, for allegedly cheating the defacto complainant, Sunesh, and...

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Bombay High Court Quashes FIR in Family Property Dispute Due to Civil Nature and Malicious Prosecution. The court held that the dispute is purely civil and the FIR was a counterblast, warranting quashing under Section 482 CrPC.

The applicant, Amol Bhaskar Sulakhe, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No.291 of...

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Bombay High Court Quashes FIR Under Official Secrets Act for Taking Photo of Complaint at Police Station. Petitioner's act of photographing a complaint filed against him does not constitute spying or disclosing secret information under Section 3 of the Official Secrets Act, 1923.

The petitioner, Zishan Mukhtar Hussain Siddique, filed a criminal writ petition under Article 226 of the Constitution of India and Section 482 of the ...

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Bombay High Court Dismisses Petitioner's Section 34 Petition as Time-Barred Under Section 34(3) of Arbitration and Conciliation Act, 1996 — Petitioner Failed to Prove Non-Service of Arbitral Award Sent by Registered Post.

The petitioner, Jasvinder Kaur, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbitral award dated 9...

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Directors of Bullion Firms Not Liable for Criminal Breach of Trust. Dispute Over Gold Loan Repayment and Return of Gold Bars Held to Be Purely Civil, Not Attracting Sections 406, 420 IPC.

The applicants, directors of Banka Bullions and G.K. Trexim, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) see...

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High Court of Karnataka Quashes Criminal Proceedings Against Partner in Corruption Case Due to Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. Proceedings Initiated Without Valid Sanction for Prosecution of a Public Servant Are Void Ab Initio.

The petitioner, K. Janardhana Reddy, a partner of M/s S.B. Logistics, filed a petition under Section 482 of the Code of Criminal Procedure, 1973, seek...

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Gujarat High Court Quashes FIR in Theft Case Due to Inordinate Delay and Lack of Explanation — Section 380 IPC Allegation Fails as Complaint Filed 8 Years After Alleged Incident Without Satisfactory Justification

The applicant, Yogeshbhai Daulatram Khandelwal, filed a criminal miscellaneous application under Section 482 of the Code of Criminal Procedure, 1973, ...