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Search Results for "dismissed criminal complaint"

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High Court

High Court of Bombay at Goa Upholds Acquittal in Cheque Dishonour Case Due to Non-Examination of Complainant Partner. Failure to Prove Legal Liability Under Section 138 of Negotiable Instruments Act, 1881 as Presumption Under Section 139 Stands Rebutted.

2 Apr 2014

The case involves a criminal revision application filed by M/s Reshmi Constructions, a partnership firm, against the acquittal of Laxman Vithal Chunek...

High Court

Bombay High Court Dismisses Petition Against Civil Suit for Medical Negligence Despite Prior Consumer Forum Dismissal. Principle of Res Judicata Not Applicable to Consumer Forum Decisions Under Section 9 of Consumer Protection Act, 1986.

15 Oct 2019

The case involves a dispute over medical negligence leading to the death of a baby boy. The respondents (parents) initially filed a complaint before t...

High Court

High Court of Karnataka Quashes Defamation Proceedings Against Accused Nos. 3 and 4 in Private Complaint — Lack of Specific Allegations and Vicarious Liability Not Attracted. Criminal proceedings under Sections 499, 500 read with 34 and 120-B IPC quashed as complaint did not disclose any specific role of petitioners in publication of alleged defamatory material.

26 Jul 2024

The petitioners, accused Nos. 3 and 4 in C.C.No.76/2020 pending before the Additional Senior Civil Judge and JMFC, Hangal, filed a petition under Sect...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against SAF Officers in Land Dispute Case — Complaint Found to be Abuse of Process After Contempt Petition Dismissal. Sanction Under Section 197 CrPC Required for Acts in Discharge of Official Duty.

4 Mar 2024

The dispute pertains to land bearing Survey Nos. 1822 and 1823 in Gwalior city. The first respondent (complainant) claimed title as Bhumiswami and obt...

High Court

Bombay High Court Allows Appeal Against Dismissal of Complaint in Default in Cheque Dishonour Case — Restoration of Complaint Ordered as Complainant's Absence Was Due to Wrong Date Mentioned in Notice. The court held that procedural fairness requires that a complaint not be dismissed in default when the complainant's absence is due to a mistake in the court's notice, and the accused's discharge was set aside.

28 Sep 2012

The appellant (original complainant) filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 and Section 420 of the Indian Penal C...

High Court

High Court of Bombay at Goa Quashes Criminal Complaints for Lack of Sanction Under Section 197 CrPC — Directors of Government Company Held to be Public Servants. Prosecution under Section 138 NI Act Without Prior Sanction is Not Maintainable.

30 Nov -0001

The petitioners, M/s. Bandekar Brothers Pvt. Ltd. and M/s. Vasantram Metha & Company Pvt. Ltd., filed criminal writ petitions under Article 226 of the...

High Court

Bombay High Court Dismisses Application for Perjury Proceedings Under Section 340 CrPC Against Respondents in Property Dispute — No Prima Facie Case of Forgery or False Evidence Established. The Court Held That Before Initiating Proceedings Under Section 340 CrPC, the Accused Must Be Heard, and the Applicant Failed to Prove Intentional Falsehood.

22 Dec 2018

The judgment pertains to a Civil Application filed under Section 340 read with Section 195 of the Code of Criminal Procedure, 1973 (CrPC) by Satyanara...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Company and Its Officials in Breach of Trust Case Due to Lack of Prima Facie Evidence. The Court Held That Allegations of Forged Demand and Outstanding Amounts Pertained to Civil Disputes Under Dealership Agreements and Did Not Constitute Criminal Breach of Trust Under Section 406 Indian Penal Code, 1860.

2 Jan 2023

The appeal arose from criminal proceedings initiated by a private complaint alleging criminal breach of trust under Section 406 IPC against Jotun Indi...

High Court

High Court of Karnataka Dismisses Petition to Quash Cheque Dishonour Proceedings - Complaint Filed by Special Power of Attorney Holder Upheld as Maintainable Despite Omission of Awareness Averment. Court Held That Since Special Power of Attorney Holder Was Signatory to Underlying Sale Deed Transaction, Omission Was Not Fatal, and Pendency of Civil Suit for Recovery Does Not Bar Criminal Prosecution Under Section 138 of Negotiable Instruments Act, 1881.

13 Mar 2026

The High Court of Karnataka at Bengaluru heard a criminal petition filed by the petitioners, who were accused in a cheque dishonour case, seeking to q...

Supreme Court

Supreme Court Allows Appeal Against Arrest Under PML Act — Validity of Arrest Under Section 19 PML Act Must Be Examined by Trial Court at Remand Stage

12 Jul 2024

The Supreme Court heard an appeal by Arvind Kejriwal challenging his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Prevention...

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