Search Results for "complaint filing place"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "complaint filing place"

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High Court

Bombay High Court Allows Petition of Complainant in MOFA Case — Sets Aside Sessions Judge's Order on Territorial Jurisdiction. The Court held that under Section 179 CrPC, the Magistrate at Mumbai had jurisdiction to try the offence under Section 13 MOFA read with Section 14, as the agreement was executed and consideration was paid in Mumbai.

3 Sep 2015

The petitioner, Dhirajlal P. Desai, was the original complainant who filed a complaint against respondent nos.2 to 6 alleging commission of an offence...

High Court

High Court of Karnataka Considers Quashing of Criminal Proceedings for Offences of Forgery and Cheating in Property Dispute; Private Complaint Alleged to Mirror Civil Suit for Possession

25 Nov 2025

The High Court of Karnataka, Dharwad Bench, dealt with a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) s...

High Court

High Court of Karnataka Quashes FIR in Criminal Petition Under Section 482 CrPC — Allegations of Mischief, Criminal Intimidation, and Cheatment Found to Be Civil Dispute. Court Held That Where Dispute Is Purely Civil in Nature, Criminal Proceedings Cannot Be Sustained and Are an Abuse of Process of Law.

9 Apr 2021

The petitioners, Mrs. G. Chitra Poornima and Mr. Jagadish, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) ...

High Court

High Court of Karnataka Quashes State Commission Order in Manual Scavenging Case — Complaint Lacks Material Particulars. Petitioner Not an 'Occupier' Under Prohibition of Employment as Manual Scavengers and their Rehabilitation Act, 2013 as Housekeeping Done by Contractor's Workers.

17 Jul 2017

The petitioner, National Institute of Rock Mechanics, a society registered under the Karnataka Societies Registration Act, 1960, and an autonomous ins...

High Court

High Court of Karnataka Quashes Lokayukta Proceedings Initiated Without Jurisdiction in Political Pension Case. Complaint by Private Individual Regarding Political Pension Does Not Fall Within Definition of 'Complaint' Under Karnataka Lokayukta Act, 1984, Hence Upa-Lokayuktha Lacked Authority to Initiate Proceedings.

29 Nov 2024

The petitioner, Sri M.V. Srinivasa Gowda, an 85-year-old resident of Mandikal Village, Kolar District, filed a writ petition under Articles 226 and 22...

Supreme Court

Supreme Court Quashes Summoning Order in Criminal Complaint Due to Non-Compliance with Section 202 CrPC. The Court held that when accused reside beyond the magistrate's jurisdiction, mandatory inquiry or investigation under Section 202(1) of the Code of Criminal Procedure, 1973 must precede summoning, and failure to do so renders the order illegal.

23 Feb 2024

The dispute arose from a private complaint filed by the complainant under Section 200 of the Code of Criminal Procedure, 1973, alleging offences under...

High Court

Bombay High Court Dismisses Appeal in Cheque Dishonour Case Due to Improper Complaint by Constituted Attorney. Complaint under Section 138 NI Act fails as attorney lacked personal knowledge and power of attorney was not proved.

10 Dec 2015

The appellant, M/s. Amin Warehousing, a proprietary concern, filed a complaint through its constituted attorney against the respondent, Al Freight Int...

High Court

Bombay High Court Quashes Criminal Complaints for Dishonour of Cheques Due to Lack of Proper Service of Demand Notice and Absence of Averments Regarding Debt Legally Enforceable. The court held that the complainant failed to establish the existence of a legally enforceable debt and that the demand notice was not served in accordance with Section 138 of the Negotiable Instruments Act, 1881.

26 Apr 2021

The judgment involves multiple criminal writ petitions filed under Article 227 of the Constitution of India and Section 482 of the Code of Criminal Pr...

High Court

Bombay High Court Upholds Private Complaints for Dishonour of Cheque Over Rs. 1 Crore Under Section 138 of Negotiable Instruments Act, 1881. Section 142(2) of NI Act Does Not Mandate Police Investigation, Private Complaint Maintainable.

10 Apr 2024

The case involved a reference made by a learned Single Judge of the Bombay High Court regarding the interpretation of Section 142(2) of the Negotiable...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Forgery Case Due to Bar on Second Complaint Without Fresh Evidence. Second Complaint on Same Allegations with Additional Details but No New Evidence Held Not Maintainable Under Section 203 CrPC.

1 Jan 2020

The case involves a dispute among the heirs of G.S. Naidu, who owned a Maruti-800 vehicle and died on 12.12.2001. The complainant, the second son of G...

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