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Search Results for "Criminal charge"

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High Court

High Court of Karnataka Considers Plea to Quash Impleadment of Company in SFIO Prosecution. Application Under Section 319 CrPC Allowed by Magistrate Challenged by Former Managing Director.

28 Jul 2023

The petitioner, former Managing Director of Megacity (Bangalore) Developers and Builders Limited, filed criminal petitions under Section 482 of the Co...

High Court

High Court of Karnataka Considers Petition to Quash Matrimonial Cruelty and Dowry Case. Husband Challenges Criminal Proceedings Alleging Vague Allegations and Abuse of Process.

28 Jun 2024

The petition was filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of criminal proceedings pending in C.C.No.19072/202...

High Court

Karnataka High Court Quashes Criminal Proceedings Against Husband and Family Members in Dowry Harassment Case Filed as Counter-Blast to Civil Suits. Vague and Bald Allegations Against Family Including Elderly Grandmother Deemed Abuse of Process Under Section 482 CrPC.

10 May 2022

The marriage between the first petitioner (husband) and the second respondent (wife) took place on 24-10-2020. The relationship turned sour within wee...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Accused in Attempt to Murder Case Due to Lack of Evidence and Non-Examination of Material Witnesses. The court held that the prosecution failed to establish a prima facie case under Sections 307, 324, 504, 506 read with Section 34 IPC, as the complainant and injured witnesses turned hostile and the sole eyewitness was not examined.

10 Nov 2020

The petitioner, Althaf Hussain Sareef, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking to quash the...

High Court

High Court of Karnataka Quashes Addition of Murder Charge in Dowry Death Case — Section 216 CrPC Amendment Not Permissible Without Evidence on Record. The court held that an application under Section 216 CrPC to add a charge of murder under Section 302 IPC cannot be allowed when the charge-sheet and evidence do not disclose any material to support such a charge.

28 Nov 2019

The petitioners, accused Nos. 1 to 3 in Sessions Case No. 130/2015, were charge-sheeted for offences punishable under Sections 498-A, 304-B read with ...

Supreme Court

Supreme Court Allows Compounding Application in SEBI Act Case, Overturning Lower Court Decisions on Consent Requirement. Court Holds That Section 24A of Securities and Exchange Board of India Act, 1992 Does Not Mandate SEBI's Consent for Compounding, and Compounding Can Be Considered at Advanced Trial Stages Based on Factual Assessment.

23 Jul 2021

The dispute arose from a criminal prosecution under Section 24(1) of the Securities and Exchange Board of India Act, 1992, against the appellant, a di...

High Court

Bombay High Court Quashes FIR Against Directors in Dishonour of Cheque Case Due to Lack of Specific Allegations and Non-Impleadment of Company. Vicarious liability under Section 141 of Negotiable Instruments Act, 1881 requires specific averments and company must be made accused.

18 Jan 2023

The petitioners, Harry Inder Dhaul, Narayan Singh Pathania, and Mikhail s/o Harry Dhaul, were directors of Siddhayu Ayurvedic Research Foundation Priv...

High Court

Bombay High Court Dismisses Appeal Against Conviction for Rape of Tribal School Girl Under Section 376(2)(c) IPC. Teacher-cum-Rector Held Guilty of Offence Despite Discrepancies in Charge and Alleged Consent.

10 Dec 2010

The appeal before the Bombay High Court, Aurangabad Bench, arose from the conviction of Maltya Michara Gavit, a teacher-cum-rector of a Basic Ashram S...

High Court

Bombay High Court Allows Appeals Against Conviction in Dacoity Case Due to Unreliable Identification and Lack of Corroboration. The court held that the testimony of a single witness (PW8) without corroboration and unreliable identification cannot sustain a conviction under Section 395 IPC.

27 Apr 2016

The case involves two criminal appeals arising from a common judgment of the Additional Sessions Judge, Bombay, in Sessions Case No.1505/99. The appel...

High Court

High Court of Karnataka Quashes Charge Sheet in Money Lending Dispute Due to Civil Nature of Transaction. Sections 384, 420, 506 IPC Not Attracted as Dispute Pertains to Loan Repayment and Not Criminal Extortion or Cheating.

12 Jan 2024

The petitioner, Sathish Kumar S, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the High Court o...

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