Search Results for "complaint quashing"

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High Court

High Court of Karnataka Quashes Abetment to Suicide and IT Act Charges Against Petitioner in C.C.No.3016/2024 — Lack of Instigation or Direct Nexus Between Alleged Acts and Suicide. The court held that mere sending of obscene messages and photos without direct instigation does not constitute abetment to suicide under Section 306 IPC, and proceedings under Sections 66E and 67A of the IT Act were also quashed for lack of prima facie case.

25 Jun 2025

The petitioner, Varun G.A., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the charge sheet ...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Complaint under Sections 406, 408, 409, 465, 471, 420 IPC Quashed as Transaction was Purely Civil.

13 Oct 2023

The petitioner, M/s. Archera Consultancy, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking quashing of proceeding...

Supreme Court

Supreme Court Dismisses Appeal in Dishonour of Cheque Case Under Negotiable Instruments Act, 1881 Despite Insolvency Proceedings. Criminal Liability Under Section 138 Negotiable Instruments Act, 1881 Continues Simultaneously with Insolvency Resolution Under Insolvency and Bankruptcy Code, 2016 as Proceedings are Penal and Not Covered by Moratorium Under Section 14.

15 Mar 2023

The dispute arose from a dishonoured cheque issued by M/s Rainbow Papers Limited, a company, to Tourism Finance Corporation of India Limited, a public...

High Court

Bombay High Court Quashes Criminal Proceedings Against Bank Officials in Security Guard Board Complaint — Lack of Sanction Under Section 197 CrPC. Prosecution for alleged cheating and criminal breach of trust by bank officials in relation to security guard services fails as prior sanction for acts done in official capacity was not obtained.

16 Apr 2013

The petitioners, officers of Bank of Baroda (a nationalized bank), were facing criminal proceedings initiated by the Security Guard Board for Greater ...

High Court

Karnataka High Court Dismisses Accused’s Petition to Quash Proceedings Under Sections 494 and 109 IPC in Bigamy Case. Court Finds Sufficient Material in Complaint and Sworn Statement Alleging Active Participation by Abettors in Second Marriage, and Rejects Counsel’s Concession That No Case Exists Against Accused Nos.2-8.

20 Oct 2020

The case involves a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash proceedings in a private complaint f...

High Court

Bombay High Court Quashes Criminal Case Against Directors and Company in Food Adulteration Matter Due to Lack of Vicarious Liability. Failure to Show That Accused Were In Charge of and Responsible for Business Conduct at Time of Offence Under Prevention of Food Adulteration Act, 1954.

10 Jul 2014

The applicants, who were directors and a company (Marico Industries Ltd.), filed an application under Section 482 of the Code of Criminal Procedure, 1...

High Court

Bombay High Court Dismisses Petitioner's Writ Petitions Seeking Investigation Against Police Officers for Alleged Illegal Detention and Fabrication of Evidence — No Prima Facie Case Made Out for Entrusting Investigation to CBI or ACB. Allegations of Police Misconduct Found Unsubstantiated; Court Refuses to Direct Investigation Under Article 226 of the Constitution of India.

30 Nov -0001

The petitioner, Vinod D. Gangwal, filed two writ petitions before the Bombay High Court seeking directions for a fair investigation into allegations o...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Pharmaceutical Company and Directors in Drugs and Cosmetics Act Case — Lack of Sanction and Vicarious Liability Not Established. The court held that the complaint filed without proper sanction under Section 32 of the Drugs and Cosmetics Act, 1940, and without specific allegations against directors under Section 34, is liable to be quashed under Section 482 CrPC.

26 Sep 2018

The present petition was filed by Lundbeck India Private Limited (accused No.1), its Managing Director Sri Mammen Mathew (accused No.2), and General M...

High Court

Bombay High Court Dismisses Petition to Quash Domestic Violence Proceeding, Holding Prima Facie Case of Domestic Violence Made Out. The Court Applied Bhajanlal Parameters and Found Allegations of Physical and Mental Abuse Sufficient to Establish Domestic Relationship and Shared Household Under the Protection of Women from Domestic Violence Act, 2005.

19 Jul 2018

The dispute originated from a matrimonial domestic violence complaint filed by respondent no.2, the widow of the petitioners' son and brother, who had...

High Court

High Court Quashes Prosecution Against Retired CEO in Corruption Case Due to Lack of Sanction Under Prevention of Corruption Act

17 Feb 2026

The High Court allowed a criminal revision application by Applicant, a retired public servant, quashing his prosecution under the Prevention of Corrup...

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