Search Results for "complaint quashing"

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Search Results for "complaint quashing"

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High Court

High Court of Karnataka Quashes Complaint Under Karnataka Societies Registration Act — No Offence Made Out Against President of Society. Complaint under Section 20 read with Sections 28 and 29 of the Karnataka Societies Registration Act, 1960 fails to disclose any criminal offence as the allegations relate to civil disputes regarding membership and management of the society.

6 Mar 2019

The petitioner, Basavarappa S/o Siddappa Shirgumbi, was the President of Sri Vinayaka Vidya Vardhaka Sangha, a society registered under the Karnataka ...

High Court

Bombay High Court Dismisses Complainant's Petition and Allows Accused's Petition in Cheque Dishonour Case — Held That Complaint Under Section 138 of Negotiable Instruments Act, 1881 Must Be Filed by Payee or Holder in Due Course, Not by Third Party Without Authority. The Court Quashed Process Against Directors Due to Lack of Specific Averments of Their Role in Conduct of Business Under Section 141 of the Act.

29 Apr 2011

The judgment arises from two petitions concerning Criminal Case No.290/SS/2008 pending before the Metropolitan Magistrate, 58th Court at Bandra, relat...

High Court

High Court of Bombay at Goa Quashes Complaint Against Federal Bank in Inter-State Migrant Workmen Act Case — Lack of Sanction Under Section 26(1) Renders Prosecution Invalid. Complaint filed by Labour Enforcement Officer without prior sanction of appropriate government is not maintainable under Section 26(1) of the Inter-State Migrant Workmen (Regulation of Employment and Conditions of Service) Act, 1979.

26 Mar 2014

The petitioner, Chief Manager of Federal Bank Ltd., filed a criminal writ petition under Article 226 of the Constitution of India seeking quashing of ...

High Court

Bombay High Court Quashes Reference Order in Contract Labour Dispute — Lack of Jurisdiction Under Section 10 of Industrial Disputes Act, 1947. Reference of dispute regarding contract labourers to Industrial Tribunal without determining employer-employee relationship under Contract Labour (Regulation and Abolition) Act, 1970 is bad in law.

1 Aug 2014

The petitioner, BASF India Ltd, a factory manufacturing construction chemicals, employed about 35 workmen directly and engaged contract labourers thro...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Medical Billing Dispute — Allegations of Cheating and Criminal Breach of Trust Found Baseless as Billing Error Was Inadvertent and Refund Offered. The Court held that the ingredients of Sections 405, 420, and 120B IPC were not satisfied, and the dispute was civil in nature.

12 May 2026

The present appeals arose from a complaint filed by the second respondent (complainant) regarding the medical treatment of his mother at Narayana Mult...

High Court

High Court of Karnataka Considers Quashing of Criminal Proceedings in Alleged Rape Case; Consensual Relationship and Dominance Allegations Under Scrutiny. Court Examines Whether Consent Was Obtained by Force, Fraud, or Deceit in Sexual Offences Under Sections 376 and Others of IPC, 1860.

10 Jan 2025

The criminal petition was filed under Section 482 of Cr.P.C. seeking quashing of proceedings in C.C.No.109/2022 pending before JMFC-II, Shivamogga, ar...

High Court

Bombay High Court Quashes FIR in Abetment to Suicide Case — Business Dispute Not Sufficient to Attract Section 306 IPC. Financial Transactions and Recovery of Money Without Instigation Do Not Constitute Abetment to Suicide Under Section 306 IPC.

13 Mar 2015

The petitioners, four individuals, were accused in Crime No. 156 of 2014 registered under Section 306 read with Section 34 of the Indian Penal Code (I...

High Court

High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

23 Feb 2026

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

High Court

High Court Quashes FIR Against Bank Officials and BGR Energy Executives in Bank Guarantee Dispute -- No Criminal Intent Found in Commercial Transaction Under IPC Sections 420, 403, 406, 418, 425, 427 read with 34

23 Feb 2026

The High Court quashed an FIR registered against bank officials and company executives alleging criminal offences in connection with bank guarantee tr...

High Court

Bombay High Court Quashes Criminal Proceedings Against Company and Directors in Cheque Dishonour Case — Lack of Evidence of Mens Rea and Vicarious Liability. Court holds that mere issuance of cheque by a company employee without authorization or knowledge of directors does not attract Section 138 of Negotiable Instruments Act, 1881 against the company or its directors in absence of specific averments and proof of involvement.

27 Jul 2017

The petitioners, M/s Dream Logistics India Pvt. Ltd. and its directors, filed a criminal writ petition under Articles 226 and 227 of the Constitution ...

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