Search Results for "complaint filing place"

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

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High Court

High Court Quashes Criminal Proceedings Against Accused in SC/ST Act Case Finding Abuse of Process by Complainant. Dispute Pertaining to Property Ownership and Possession Found to be Purely Civil in Nature, Not Criminal, Under Sections 465, 468, 471, 420, 506 IPC and Sections 3(1)(f)(p)(r)(s), 3(2)(va) of SC/ST Act.

28 Jul 2023

The petitioners, accused Nos. 2 and 3, sought quashing of criminal proceedings under Section 482 Cr.P.C. arising from Crime No.219/2018 for offences u...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Court holds that service of notice under Section 138 of Negotiable Instruments Act, 1881 must be proved by the complainant, and failure to establish proper service vitiates the prosecution.

10 Mar 2020

The petitioners, including a company and its directors, filed a petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing o...

High Court

High Court of Karnataka Quashes Defamation Proceedings Against Club Office Bearers for Lack of Specific Allegations. Complaint under Section 500 IPC fails to disclose essential ingredients of defamation as no specific imputation made by each accused.

21 Mar 2014

The petitioners, who were office bearers and members of the General Committee of The Bangalore Club, filed a petition under Section 482 of the Code of...

Supreme Court

Supreme Court Allows IPS Officer's Voluntary Retirement in VRS Rejection Case — Central Government's Rejection Based on Pending Disciplinary Proceedings Set Aside as State Government's Recommendation for Acceptance Was Not Considered Properly. The Court held that the Central Government must give reasons for differing from the State's recommendation and that mere contemplation of proceedings without charge sheet does not justify rejection under Rule 16(2A) of the All India Service (Death-cum-Retirement Benefits) Rules, 1958.

1 Jan 2026

The appellant, an Indian Police Service (IPS) officer of the 1997 batch (Maharashtra cadre), sought voluntary retirement from service (VRS) by a notic...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Absence of Prima Facie Case Under Sections 448, 504, 324, 323, 506 IPC — Dispute Found to be Civil in Nature with False Allegations of Criminal Trespass and Assault.

24 May 2023

The petitioners, four individuals, filed a petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the entire proceedi...

High Court

Bombay High Court Quashes Process Against Directors in Cheque Bounce Case for Lack of Specific Allegations of Vicarious Liability. Complaint under Section 138 r/w 141 of Negotiable Instruments Act, 1881 fails to aver that directors were in charge of and responsible for conduct of business at the time of offence.

23 Sep 2019

The applicants, Kulwant Chauhan and Upneet Chauhan, were directors of a company that issued cheques to Transasia BioMedicals Ltd. The cheques were dis...

High Court

Bombay High Court at Goa Heard Petition to Quash Process Issued in Tax Evasion Complaint under Section 276-C(2) of Income Tax Act. Petitioners Argued That Nil Dues Certificate and Full Payment of Tax, Penalty, and Interest Negated the Allegation of Wilful Attempt to Evade Tax.

28 Jul 2026

The present matter arose from a criminal writ petition filed before the High Court of Bombay at Goa under Article 226 of the Constitution of India rea...

High Court

Bombay High Court Acquits Junior Clerk in Bribery Case Under Prevention of Corruption Act. Conviction Under Section 7 Set Aside Due to Failure to Prove Demand and Acceptance Beyond Reasonable Doubt.

23 Feb 2011

The present criminal appeal was filed by the appellant-original accused No.1 against the judgment and order dated 14th May, 1999 passed by the Special...

High Court

Bombay High Court Allows Appeal in Cheque Dishonour Case, Sets Aside Acquittal and Convicts Accused Under Section 138 of Negotiable Instruments Act, 1881. Compromise Cheque Dishonour Leads to Conviction as Accused Failed to Rebut Presumption of Legally Enforceable Debt.

12 Jan 2012

The case involves a criminal appeal filed by the complainant, Damodhar Murlidhar Bajaj, against the acquittal of the accused, Ratan Suryabhan Shinde, ...

High Court

Bombay High Court Allows Revision Against Quashing of Process in Tobacco Advertisement Case — Held That Complaint Under Section 5 of Cigarettes and Other Tobacco Products Act, 2003 Is Maintainable Against Individuals and Companies for Prohibited Advertisement of Tobacco Products. The Court restored the process issued by the Magistrate, finding that the Sessions Judge erred in quashing the process by conducting a mini-trial at the stage of process.

30 Jul 2010

The petitioner, National Organisation for Tobacco Eradication (NOTE), a registered society, filed a criminal complaint against the respondents (accuse...

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