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Supreme Court Quashes FIR in Fraud Case Due to Non-Exhaustion of Alternative Remedies. High Court's Direction to Register FIR Without Prior Recourse to Statutory Remedies Held Illegal Under Article 226 of the Constitution of India.

The Supreme Court considered appeals against an interim order of the Bombay High Court directing police to record the statement of the Director of the...

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Bombay High Court Quashes Process in NI Act Complaint Due to Bar Under SICA Section 22A. Proceedings under Section 138 of Negotiable Instruments Act, 1881 cannot continue against a sick company without BIFR consent.

The petitioners, a company and its directors, challenged the order dated 20.04.2018 passed by the 25th Joint Civil Judge (Junior Division) and Judicia...

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Bombay High Court Quashes Defamation Complaint Against BSNL Employee for Lack of Sanction Under Section 197 CrPC. Accused's Official Capacity Acts as Bar to Prosecution Without Prior Government Approval.

The case involves a private complaint filed by Ramesh Tukaram Diwate (complainant) against Padmakar Gajananrao Pande (accused) under Section 500 of th...

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Bombay High Court Pronounces Judgment in Criminal Appeal Against MPID Court's Order Rejecting Application to Declare Attachment Void. Appeal Raises Questions on Compliance with Sections 4 and 5 of the Maharashtra Protection of Interests of Depositors (In Financial Establishments) Act, 1999.

The criminal appeal before the Bombay High Court arose from an order of the designated court under the Maharashtra Protection of Interests of Deposito...

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Bombay High Court Dismisses Trust's Challenge to Impleadment of Legal Heir in Change Report Proceedings. Joint Charity Commissioner's Order to Implead Widow of Trust Founder's Son Upheld as Within Jurisdiction Under Section 41A of Maharashtra Public Trusts Act, 1950.

The petitioner, Dr. J. J. Magdum Trust, through its Vice Chairman, filed a writ petition challenging the order dated 18th March 2025 passed by the lea...

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Bombay High Court Quashes Criminal Complaint in Land Dispute Case Due to Civil Nature of Dispute. Court holds that allegations of criminal trespass and mischief are essentially civil in nature and do not disclose any criminal offence, warranting quashing under Section 482 CrPC.

The applicant, Harish Khajanchi, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Criminal Complain...

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High Court of Karnataka Quashes Criminal Proceedings Against Accused in Cheque Dishonour Case Due to Lack of Proper Service of Notice Under Section 138 of Negotiable Instruments Act, 1881. Notice sent to wrong address invalidates proceedings under Section 138 of NI Act.

The petitioners, accused Nos.4, 6, and 5 in C.C.No.5577/2012 pending before the IV Additional Chief Metropolitan Magistrate, Bengaluru, filed a petiti...