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Supreme Court Quashes Criminal Prosecution Under Sections 420 and 471 IPC Following Settlement of Loan Account Approved by Debts Recovery Tribunal — Criminal proceedings cannot continue after compromise of civil debt where no element of cheating from inception exists.

The case involves an appeal by Vijay Kumar Kela and his proprietary firm against an order of the Chhattisgarh High Court refusing to quash criminal pr...

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Bombay High Court Grants Anticipatory Bail to Accused in SC/ST Act Case Due to Lack of Prima Facie Case. Allegations of Caste-Based Insults Found Vague and Not Attracting Offences Under Sections 3(1)(r) and 3(1)(s) of SC/ST Act.

The judgment pertains to two criminal appeals filed by Jagdish Sajjankumar Banka and Satish Sajjankumar Banka under Section 14-A of the Scheduled Cast...

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Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Service of notice under Section 138 of Negotiable Instruments Act, 1881 must be proved by actual delivery or proper postal endorsement; mere dispatch is insufficient.

The petitioner, Ananda Rao Kanthamaneni, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Co...

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Bombay High Court Quashes FIR Against Managing Director and President of Ford India and Car Dealer Directors in Alleged Fraud Case. Sale of Used Car Disguised as New Model Leads to Allegations of Cheating and Forgery, but Court Finds No Involvement of Manufacturer.

The judgment of the Bombay High Court at Aurangabad dealt with three criminal applications filed under Section 482 of the Code of Criminal Procedure, ...

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High Court of Karnataka Quashes FIR in SC/ST Act Case — Rent Dispute Not Caste-Based. Allegations of Abusive Language Without Caste Reference Do Not Attract Sections 3(1)(r) and 3(1)(s) of SC/ST (POA) Amendment Act, 2015.

The petitioners, owners of a flat in Bangalore, entered into a rental agreement with the second respondent-complainant on 21.06.2018. A dispute arose ...

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High Court of Karnataka Quashes FIR in SC/ST Act Case Due to Lack of Public View Element. Alleged Caste-Based Insult Occurred Inside Office, Not in Public View, Failing Essential Ingredient Under Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989.

The petitioners, Ekantappa P.J. and Chandrashekhar, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing...

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Supreme Court Sets Aside Anticipatory Bail in Corruption Case Involving IRS Officer. High Court's Order Quashed for Failing to Consider Gravity of Offence Under Section 7 of Prevention of Corruption Act, 1988.

The case arises from two criminal appeals filed by the Central Bureau of Investigation (CBI) and the complainant, Rupesh Balwantbhai Brambhatt, agains...

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Supreme Court Dismisses Transfer Petition by Investigative Journalist Seeking Transfer of Criminal Cases from Uttarakhand Courts. Apprehension of Malicious Prosecution Unsubstantiated as Charge Sheets Filed and Trial Courts Capable of Fair Adjudication.

The petitioner, Umesh Kumar Sharma, an investigative journalist, filed transfer petitions under Section 406 of the Code of Criminal Procedure, 1973, s...