Search Results for "summons quashed"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "summons quashed"

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High Court

High Court of Karnataka Quashes Arrest and Remand in GST Case for Non-Compliance with Section 35(3) BNSS Notice Requirement. Failure to Issue Mandatory Notice Under Section 35(3) BNSS Before Arrest Renders Arrest Illegal and Proceedings Vitiated Under Section 69(1) Read with Sections 132(1)(a), 132(1)(b), 132(1)(i) and 132(5) of the Central Goods and Services Tax Act, 2017.

12 Mar 2025

The petitioner, Viral Narendra Gosalia, a proprietor, was arrested by the Senior Intelligence Officer, Directorate General of Goods and Services Tax I...

High Court

Bombay High Court Quashes Criminal Complaint Against Food Business Operators in Lozenges Case Due to Non-Compliance with Mandatory Sampling and Analysis Procedures Under FSS Act, 2006. The Court held that failure to follow Sections 42 and 43 of the Food Safety and Standards Act, 2006 vitiated the proceedings.

26 Sep 2023

The case involves a criminal application filed under Section 482 of the Code of Criminal Procedure, 1973 by the applicants, who are the original accus...

Supreme Court

Supreme Court Reverses High Court's Quashing of FIR and Summons in SC/ST Act Case Due to Erroneous Interpretation of Magistrate's Jurisdiction and Sanction Requirements. Magistrate Retains Power to Take Cognizance Under Amended Section 14 of Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, and Sanction Under Section 197 of Code of Criminal Procedure, 1973 Not Required for Acts Not in Discharge of Official Duties.

26 Oct 2021

The dispute arose from an FIR registered by the appellant, a complainant, against police officers for offences under the Indian Penal Code and the Sch...

High Court

Bombay High Court Allows Wife's Petition to Quash FIR Under Section 498A IPC and Dowry Prohibition Act Due to False Allegations and Malicious Prosecution. The court quashed the FIR as the allegations were found to be false and motivated, and the wife had made contradictory statements.

16 Aug 2019

The petitioner, Sangeeta Santosh Kadam, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Cod...

High Court

High Court of Karnataka Quashes Summons Under Section 319 CrPC Against Witnesses in Murder Trial — No Prima Facie Case for Additional Accused. Summons Issued Without Proper Application of Mind as Evidence Did Not Satisfy Test of Strong Suspicion Under Section 319 CrPC.

26 Jul 2019

The case involves two criminal revision petitions filed under Sections 397 read with 401 of the Code of Criminal Procedure, 1973 (CrPC). The petitione...

Supreme Court

Supreme Court Quashes Criminal Complaint for Theft of Documents in Corporate Dispute — Internal Audit Reports and Confidential Documents Not 'Stolen' as They Were Obtained Through Legal Proceedings. The Court held that the ingredients of theft under Section 379 IPC are not satisfied when documents are obtained through legal proceedings and used in bona fide litigation, and continuation of criminal proceedings would be an abuse of process.

15 May 2019

The appeals arise from a criminal complaint filed by Birla Corporation Limited (the appellant) against Adventz Investments and Holdings Limited and ot...

High Court

High Court of Bombay at Goa Allows Appeal Against Dismissal of Condonation of Delay Application in Ex-Parte Decree Setting Aside Case. Administrator's Failure to Inform Appellant Constitutes Sufficient Cause for Delay Under Section 5 of Limitation Act, 1963.

24 Jul 2014

The appellant, Communidade of Malcornem, filed an Appeal from Order No. 19 of 2014 in the High Court of Bombay at Goa, challenging an order passed by ...

High Court

Bombay High Court Upholds Impleadment of Tenant in Eviction Suit — Applicant Claiming Tenancy Rights Has Direct Interest in Subject Matter. Order 1 Rule 10 CPC Allows Impleadment of Party Whose Rights Would Be Affected by Outcome of Suit for Possession.

22 Apr 2013

The Petitioner, original Plaintiff, filed a suit (S.C. Suit No.1830 of 2010) in the City Civil Court, Greater Mumbai, against Respondent Nos.1 and 2 (...

High Court

Bombay High Court Quashes Criminal Breach of Trust Charges Against Directors in PF Default Case — Mere Delay in Depositing Provident Fund Amount Does Not Constitute Criminal Breach of Trust Under Section 406 IPC. Explanation 1 to Section 405 IPC Requires Dishonest Misappropriation or Conversion, Not Mere Retention or Delay.

8 May 2012

The petitioners, Noshir Adi Soonawala, Ratan Naval Tata, Pratap Bhogilal, and Sudhir Thackersey, were original accused Nos.5, 7, 2, and 8 respectively...

High Court

Bombay High Court Allows Application to Issue Summons to Police Officer in Corruption Case — Demand of Gratification Constitutes Offence Under Section 7 of Prevention of Corruption Act, 1988. The court held that the Special Court has power to summon additional accused even before trial and that demand alone is an offence under Section 7.

19 Mar 2010

The applicant, Ratan Dashrath Kiratkar, a police constable, was an accused in Special Case No.6/2005 pending before the Ad hoc Additional Sessions Jud...

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