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Search Results for "dismissed criminal complaint"

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High Court

High Court of Karnataka Upholds Conviction in Cheque Dishonour Case — Presumption of Legally Enforceable Debt Under Section 139 NI Act Not Rebutted. Cheque Issued as Security for Advance of Rs.80 Lakh Dishonoured — Accused Failed to Prove Absence of Debt.

28 Oct 2014

The case arises from a complaint filed by HMT (International) Limited, a public limited company, against M/s Nucor Wires Limited and its directors (th...

High Court

Bombay High Court Allows Criminal Writ Petitions Challenging Revisional Court's Order Setting Aside Magistrate's Rejection of Accused's Applications for Recall of Process in Private Complaints for Offences Under Sections 500, 501, 502, 504, 506, 509 IPC Read with Section 34 IPC. The High Court held that the Magistrate has inherent power to recall process to prevent abuse of process of court, and the revisional court erred in interfering without considering merits.

14 Sep 2006

The petitioner, Manohar Onkarappa Mudnaik, filed two criminal writ petitions under Articles 226 and 227 of the Constitution of India challenging the o...

High Court

Karnataka High Court Pronounces Order on Constitutional Challenge to Karnataka On-demand Transportation Technology Aggregators Rules, 2016. Petitioners Assert Rules Ultra Vires Motor Vehicles Act, 1988 and Violative of Freedom of Trade and Commerce Under Articles 14, 19(1)(g), and 301 of the Constitution.

10 Nov 2016

The Karnataka High Court considered a batch of writ petitions challenging the constitutional validity of the Karnataka On-demand Transportation Techno...

High Court

KAHC010069912016_1

10 Nov 2016

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High Court

Bombay High Court Dismisses Application for Perjury Proceedings in Property Dispute — No Prima Facie Case of False Evidence Established Under Section 340 CrPC. Court Hears Accused on Preliminary Issue and Finds Allegations Unsubstantiated.

22 Dec 2018

The judgment concerns a Civil Application filed under Section 340 read with Section 195 of the Code of Criminal Procedure, 1973, by Satyanarayan Nandk...

Supreme Court

Supreme Court Quashes Summoning Order in PMLA Case Due to Lack of Territorial Jurisdiction. Special Court in Ghaziabad Lacked Jurisdiction as Money-Laundering Offence Allegedly Committed in Maharashtra, Under Section 44(1) of Prevention of Money-laundering Act, 2002.

7 Feb 2023

The dispute arose from a writ petition under Article 32 of the Constitution of India challenging a summoning order issued by the Special Judge, Anti-C...

High Court

Bombay High Court Dismisses Application Challenging Quashing of Defamation Process. Criminal Defamation Complaint Fails as Complainant Did Not Allege Publication of Defamatory Statement to Third Parties, Essential Under Section 500 IPC.

20 Sep 2017

The applicant, Deep Saraf, filed a criminal complaint against non-applicants Dr. Murli Agrawal, Ashwin Agrawal (directors of Vidarbha Refineries Ltd.)...

High Court

Bombay High Court Acquits Health Inspector in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

15 Jul 2021

The appellant, Anil Ramchandra Orape, a Health Inspector with the Pune Municipal Corporation, was convicted by the Special Judge, Pune on 30/12/1997 f...

High Court

Karnataka High Court Allows Wife’s Petition for Re-Transfer of FIR in Cruelty Case, Holding That Transfer from Her Shelter Place to Husband’s Residence Was Illegal. Investigation Must Continue at Ballari Women Police Station Where the Complainant Resides, as Cruelty Under Section 498-A IPC Is a Continuing Offence with Jurisdiction Determined by Sections 178 and 179 CrPC.

25 Sep 2020

The petitioner, a married woman, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 CrPC, challenging...

High Court

Bombay High Court Grants Leave to Appeal Against Dismissal of Complaint Under Section 256 CrPC for Non-Appearance on Two Dates. The Court Held That Absence on Two Dates Does Not Constitute Persistent Absence and Set Aside the Dismissal Order, Restoring the Complaint.

11 Jul 2023

The applicant, Shineshilpi Jewellers Pvt. Ltd., filed a criminal complaint against Vimal Prakash Jain and the State of Maharashtra. The Metropolitan M...

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