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Bombay High Court Quashes Complaint Against Directors in Cheque Dishonour Case for Lack of Specific Allegations. Vicarious Liability Under Section 141 of Negotiable Instruments Act Requires Specific Averments of Role in Company Affairs.

The case involves a criminal complaint filed by respondent No. 1 (complainant) under Section 138 read with Section 141 of the Negotiable Instruments A...

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Bombay High Court Quashes Prosecution Against Directors in Food Adulteration Case Due to Inordinate Delay Depriving Right to Reanalysis. Delay of 35 months in filing complaint violated Section 13(2) of Prevention of Food Adulteration Act, 1954, rendering trial futile.

The applicants, who were directors of M/s. Bunge Agri Business India Ltd., filed an application under Section 482 of the Code of Criminal Procedure, 1...

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Supreme Court Dismisses Petition for Transfer of Investigation in Rape Case Against IPS Officer. Investigation by Crime Branch allowed to continue as charge-sheet already filed and no bias established.

The petitioner, a woman, filed a writ petition seeking transfer of investigation from Delhi Police to an independent central agency in connection with...

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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.

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...

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Bombay High Court Quashes Section 420/511 IPC Charges in Money Lending Case Due to Absence of Deception. Default in Loan Repayment Does Not Constitute Cheating Under IPC When Initial Intention to Repay Existed.

The petitioner, Ramesh Babulal Chaudhari, filed a Criminal Writ Petition before the Bombay High Court (Aurangabad Bench) seeking quashing of FIR No. 3...

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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

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...

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Bombay High Court Quashes Criminal Proceedings Against Electricity Department Employee in Death Due to Negligence Case. Lack of Evidence of Rash or Negligent Act by Petitioner Leads to Quashing of FIR and Chargesheet Under Section 304-A IPC.

The petitioner, Krishna Kalangutkar, an Assistant Linesman in the Electricity Department, Bicholim, Goa, filed a criminal writ petition under Section ...