Search Results for "dismissed criminal complaint"

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Search Results for "dismissed criminal complaint"

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Supreme Court

Supreme Court Dismisses Transfer Petition in PMLA Case Seeking Venue Change from Lucknow to Ernakulam. Transfer Under Section 406 CrPC Not Granted as Accused Failed to Establish Exceptional Circumstances or That Place of Predicate Offence Determines PMLA Trial Venue Under Section 65 PMLA.

10 Apr 2023

The Supreme Court considered a transfer petition filed by an accused in a Prevention of Money-laundering Act (PMLA) case seeking to transfer the proce...

High Court

Bombay High Court Dismisses Petition Challenging Registration of Advocates' Federation as Trade Union Under Trade Unions Act, 1926. Advocates' Association Held Eligible for Registration as Trade Union Under Section 2(h) of the Act, as Definition Does Not Require Members to Be 'Workmen' Under Industrial Disputes Act.

11 Aug 2017

The petitioner, I. A. Saiyed, a practicing advocate registered with the Bar Council of Maharashtra and Goa, filed a writ petition under Article 226 of...

High Court

Gujarat High Court Quashes FIR in Commercial Dispute for Lack of Criminal Intent. Allegations of Cheating and Breach of Trust Under Sections 406 and 420 IPC Found to Be Civil in Nature.

27 Mar 2026

The present application was filed by Hasmukhbhai Arjanbhai Pandor under Section 482 of the Code of Criminal Procedure, 1973, seeking quashment of FIR ...

High Court

Bombay High Court Allows Wife's Application Challenging Denial of Interim Maintenance in DV Act Case — Magistrate's Order Set Aside for Non-Compliance with Section 23 of DV Act. The Court held that the Magistrate must record reasons for denying interim relief under the Protection of Women from Domestic Violence Act, 2005, and the appellate court must independently assess the evidence.

2 Nov 2018

The applicant, Mrs. Payal Sudeep Laad, filed an application under Section 482 of the Code of Criminal Procedure, 1973, challenging the order dated 3rd...

High Court

Bombay High Court Allows Impleadment of Proprietor in Cheque Dishonour Case Despite Limitation Bar. Section 319 CrPC Can Be Invoked After Cognizance to Add Accused Even if Direct Complaint Would Be Time-Barred.

30 Jun 2010

The petitioner, Kamal Lakhotia, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881, against Rajesh Parekh (respondent no.1) a...

Supreme Court

Supreme Court Upholds CBI Arrest of Chief Minister in Excise Policy Corruption Case, Denies Bail Due to Gravity of Offence. Arrest under Section 41(1)(b)(ii) CrPC valid despite non-issuance of notice under Section 41A as accused was already in judicial custody; High Court's direction to approach trial court for bail not erroneous.

13 Sep 2024

The Supreme Court dismissed appeals by Arvind Kejriwal challenging his arrest by the CBI and denial of regular bail in connection with the Excise Poli...

Supreme Court

Supreme Court Upholds Cancellation of Default Bail in NDPS Case Due to Prior Filing of Combined Complaint. The right to default bail under Section 167(2) CrPC is extinguished once a complaint is filed within the statutory period, even if the court granting bail is unaware of such filing.

1 Jan 2020

The Supreme Court dismissed three appeals challenging the High Court's order cancelling default bail granted to the appellants under Section 167(2) Cr...

High Court

Bombay High Court Quashes Criminal Proceedings Against Government Engineers in Cheque Dishonour Case — Absence of Vicarious Liability Under Negotiable Instruments Act. Directors or Employees Not Named in Complaint Cannot Be Prosecuted Under Section 138 NI Act Without Specific Allegations of Role in Company Affairs.

18 Nov 2017

The judgment concerns four criminal applications filed by government engineers (Avinash Trimbakrao Dhondage, Shankar Vitthalrao Totawar, Mohan Vasantr...

High Court

Gujarat High Court Quashes FIR in Commercial Dispute for Lack of Criminal Ingredients. Allegations of Cheating and Criminal Breach of Trust Found to Be Civil in Nature, Not Attracting Sections 406 and 420 IPC.

27 Mar 2026

The present application was filed by Hasmukhbhai Arjanbhai Pandor under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR I...

High Court

Bombay High Court Quashes Criminal Proceedings Against In-Laws in Dowry Case Due to Lack of Specific Allegations. FIR under Sections 498-A, 406, 323, 504, 506 IPC and Sections 3 and 4 of Dowry Prohibition Act, 1961 quashed for petitioners 2 to 9 as allegations were vague and continuation would be abuse of process.

30 Jul 2015

The present Criminal Writ Petition was filed by nine petitioners seeking quashing of Crime No. 3/2014 registered at Ramanandnagar Police Station, Jalg...

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