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Supreme Court Sets Aside High Court Order Directing Release of Funds in Fraud Case, Restores Magistrate's Decision to Withhold Sale Proceeds Pending Investigation. High Court Exceeded Section 482 CrPC Jurisdiction by Making Findings on Merits During Ongoing Investigation.

The appellant, NDA Securities Ltd., filed a criminal appeal against the order of the High Court of Delhi dated 25.02.2025, which allowed a petition un...

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Bombay High Court Quashes FIR Against Hospital Partners in Cheating Case Due to Civil Nature of Dispute. Dispute over partnership and hospital management held to be purely civil, not criminal, under Sections 420, 409, 504, 506, 120-B IPC.

The applicants, partners of Venus Critical Care Hospital, filed an application under Section 482 of the Code of Criminal Procedure, 1973 seeking quash...

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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.

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

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Bombay High Court Grants Default Bail to Accused in MCOC Case for Failure to File Charge Sheet Within 90 Days. Right to Default Bail Under Section 167(2) CrPC is Indefeasible and Cannot Be Defeated by Subsequent Filing of Charge Sheet.

The petitioners were arrested in connection with Crime No.172/2015 registered at Police Station Ajni, Nagpur for offences under Sections 307, 143, 144...

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High Court Quashes Order Declining Approval Under Prevention of Corruption Act Due to Non-Application of Mind. The Court held that an order under Section 17A must reflect independent consideration and cannot be based solely on exoneration in a departmental enquiry, directing fresh reconsideration.

The dispute arose from a writ petition filed by a lawyer and social activist challenging an order dated 26-05-2025 passed by the Under Secretary, Depa...

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High Court Quashes Criminal Proceedings Against Accused No.2 in Cheating Case Due to Civil Nature of Dispute. Section 420 IPC read with Section 34 IPC not attracted as allegations primarily relate to breach of contract and civil liability.

The petitioner, Yennarkay R Rajaratnam, was accused No.2 in C.C.No.13283/2016 pending before the IX Additional Chief Metropolitan Magistrate, Bengalur...