Search Results for "summoning Magistrate"

Trending :

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...
Supreme Court Hears Appeals Against Madras High Court’s Setting Aside of Alien...
Supreme Court Hears Appeals on Permanent Establishment of Formula One World Cham...

Search Results for "summoning Magistrate"

396 result(s) found

Home Search Results

Scroll Down To Discover

Found 396 result(s)

High Court

Bombay High Court Quashes Criminal Proceedings Against Insurance Company Officials in Cheque Dishonour Case — No Vicarious Liability Without Specific Allegations. Complaint under Section 138 of Negotiable Instruments Act, 1881 dismissed as petitioners were not signatories to the cheque and no role attributed to them.

18 Apr 2026

The Bombay High Court dealt with two criminal writ petitions seeking quashing of proceedings under Section 138 of the Negotiable Instruments Act, 1881...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Managing Director in Cheating Case Based on Res Judicata and Lack of Specific Allegations. The Court held that findings from previous Section 138 Negotiable Instruments Act proceedings are binding under res judicata, and prosecuting a director without arraying the company as an accused under Section 420 Indian Penal Code is impermissible.

16 Apr 2025

The dispute arose from business dealings between Ruchira Papers Ltd., represented by its Managing Director S.C. Garg (appellant), and I.D. Packaging, ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Manufacturer in Drugs and Cosmetics Act Case — Sale to Another Manufacturer for Further Processing Not a Contravention. The Court held that sale of Nitrous Oxide I.P. by a licensed manufacturer to another manufacturer for further manufacturing does not violate Section 18(a)(vi) read with Rule 65(5)(1)(b) of the Drugs and Cosmetics Rules, 1945, as the definition of 'manufacture' under Section 3(f) of the Drugs and Cosmetics Act, 1940 includes repacking and refilling.

28 Jan 2025

The present appeal arises from a criminal complaint filed by the Drugs Inspector, Kadapa, against several accused, including the appellants (Accused N...

Supreme Court

Supreme Court Quashes Summoning Order Against Bank Clerk in Embezzlement Case Due to Insufficient Evidence Under Section 319 CrPC. The Court Held That Mere Supply of a Dim Account Statement by a Clerk Without Transaction Authority Does Not Constitute Strong and Cogent Evidence Required for Summoning Additional Accused Under Section 319 of the Code of Criminal Procedure, 1973.

16 Mar 2023

The dispute arose from an FIR lodged by a complainant alleging embezzlement of ₹55,20,000 from his bank account, with no accused named initially. Af...

Supreme Court

Supreme Court Allows Appeal in Section 319 CrPC Case, Setting Aside High Court's Remand Order. Trial Court's Dismissal of Summoning Application Upheld as Evidence Was Insufficient to Meet the Stringent Threshold for Exercising Discretionary Power Under Section 319 of Code of Criminal Procedure, 1973.

1 Mar 2023

The appeal challenged the Allahabad High Court's order dated 16.05.2017 which had quashed the Trial Court's order dated 15.03.2017 and remanded the ma...

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...

Supreme Court

Supreme Court Quashes Summoning of Appellants Under Section 319 CrPC in Dowry Death Case — Dying Declaration Only Named One Accused, General Allegations Insufficient. No Prima Facie Case for Section 302 IPC or Dowry Offences Against Appellants.

27 Feb 2019

The Supreme Court allowed the appeals against the order of the High Court of Judicature at Allahabad which had affirmed the trial court's order summon...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Dowry Harassment Case Due to Settlement Between Spouses — Section 498A IPC Proceedings Terminated as Complainant and Accused Husband Resolved Differences and Were Living Together.

21 Jul 2016

The petitioners, Yogesh Desai, Raghavendra Desai, Vinayak Desai, and Smt. Banashankri bai @ Geeta, were arraigned as accused in C.C. No.57/2015 on the...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case for Lack of Territorial Jurisdiction. Court holds that the offence under Section 138 of the Negotiable Instruments Act, 1881 is committed at the place where the cheque is presented and dishonoured, not where the cheque is drawn or the notice is served.

28 Jun 2016

The petitioner, Jagdish Khodke, filed a criminal writ petition under Article 226 of the Constitution of India seeking quashing of Criminal Case No. 15...

Supreme Court

Supreme Court Considers Suo Motu Reference on Summoning Advocates During Investigation; Examines Scope of Advocate-Client Privilege and Need for Guidelines to Prevent Coercive Summons. Court Addresses Legality of Direct Summons to Lawyers Under Section 179 BNSS and Absence of Judicial Oversight.

1 Jan 1970

The Supreme Court initiated suo motu proceedings following a reference from a two-judge bench in a Special Leave Petition challenging a notice issued ...

6 7 8 9 10

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)