Search Results for "vexatious complaint"

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Search Results for "vexatious complaint"

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High Court

High Court of Karnataka Dismisses Revision Petition in Cheque Dishonour Case — Conviction and Sentence Upheld. Accused's defence of loan repayment and signature denial rejected due to lack of evidence and admission of signature.

28 Mar 2025

The petitioner, Narasimhan, was convicted under Section 138 of the Negotiable Instruments Act, 1881 by the XXIV Additional Chief Metropolitan Magistra...

Supreme Court

Supreme Court Allows Appeals Against High Court Order Quashing Proceedings in Murder Conspiracy Case — Prima Facie Case of Fabricated Alibi Established. Police Officers Allegedly Created Bogus Excise Case to Shield Murder Accused, High Court Erred in Quashing Under Section 482 CrPC.

13 Dec 2024

The Supreme Court allowed the appeals filed by the appellant, Om Prakash Yadav, against the judgment of the Allahabad High Court which had quashed cri...

High Court

High Court of Karnataka Allows Petition Under Section 482 Cr.P.C. to Set Aside Summary Dismissal of Complaint Under Section 138 of Negotiable Instruments Act, 1881 — Magistrate Erred in Dismissing Complaint Without Considering Evidence on Record. The Court Held That the Magistrate Must Apply Judicial Mind and Examine the Complainant Before Dismissing a Complaint Under Section 138 of NI Act.

5 Feb 2024

The petitioner, A Adinarayana Reddy, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the High Cou...

High Court

Bombay High Court Quashes Process Against Accused in SC/ST Act Case Due to Lack of Specific Allegations and Non-Compliance with Section 438 CrPC. Court held that the complaint lacked specific allegations of caste-based insult and the Magistrate failed to conduct a preliminary inquiry as required under Section 438 CrPC before issuing process.

4 May 2023

The petitioners, original accused persons, filed a criminal writ petition under Article 226 of the Constitution of India read with Section 482 CrPC ch...

High Court

Bombay High Court Quashes Criminal Process in Cheque Dishonour Case Due to Civil Nature of Dispute. Failure to Pay Under Consent Terms Does Not Attract Criminal Liability Under Section 138 of Negotiable Instruments Act, 1881 When Dispute is Essentially Civil.

1 Oct 2019

The petitioners, Nirman Raltors and Developers Ltd. and two individuals, filed a writ petition challenging an order dated 06.09.2018 passed by the Jud...

High Court

Bombay High Court Quashes Process Against Directors in Cheque Bounce Case for Lack of Specific Allegations of Vicarious Liability. Complaint under Section 138 r/w 141 of Negotiable Instruments Act, 1881 fails to aver that directors were in charge of and responsible for conduct of business at the time of offence.

23 Sep 2019

The applicants, Kulwant Chauhan and Upneet Chauhan, were directors of a company that issued cheques to Transasia BioMedicals Ltd. The cheques were dis...

High Court

Bombay High Court Quashes Criminal Proceedings Against MakeMyTrip Officials in Trademark Infringement Case — Domain Name Dispute Lacks Criminal Intent. Court holds that mere registration of similar domain names without evidence of dishonest intention does not constitute criminal offence under Sections 63, 103, 104 of the Trade Marks Act, 1999.

16 Aug 2019

The case involves three criminal applications filed by Rajesh Dalal (Vice President), Make My Trip India Pvt. Ltd., and Deep Kalra (CEO) seeking quash...

High Court

High Court of Karnataka Allows Revision Petition in Criminal Complaint Case — Arbitration Agreement Does Not Bar Criminal Prosecution for Cheating and Criminal Breach of Trust. The court held that the existence of an arbitration clause does not oust the jurisdiction of the criminal court to entertain a complaint alleging offences under Sections 120-B, 403, 406, 408, 415, 420 and 424 of IPC.

20 Jul 2017

The petitioner, Embassy One Developers Private Limited, a private limited company, filed a private complaint before the IV Additional Chief Metropolit...

High Court

Bombay High Court Quashes FIR Against Police Officers for Lack of Sanction Under Section 197 CrPC and Section 170 BNSS. The court held that the police officers were acting in discharge of official duty and no sanction was obtained, hence the FIR is quashed.

30 Mar 2015

The petitioners, three police officers attached to Kharghar Police Station, filed a writ petition under Article 226 of the Constitution and Section 48...

High Court

Bombay High Court Dismisses Petition Challenging Industrial Court's Lack of Jurisdiction in Unfair Labour Practice Complaint Involving Horse Training Employees. The Industrial Court correctly held that the ULP Act does not apply to the horse racing industry as it is not an 'industry' under the Industrial Disputes Act, 1947.

3 Aug 2005

The petitioner, Maharashtra General Kamgar Union, a registered trade union, filed a complaint under the Maharashtra Recognition of Trade Unions and Un...

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