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Search Results for "dismissed criminal complaint"

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High Court

High Court Allows Appeal Against Dismissal of Malicious Prosecution Suit, Holds Suit Not Barred by Limitation as Prosecution Terminated After Supreme Court Dismissed Special Leave Petition. Appellate Court's Order Setting Aside Entire Trial Court Decree Set Aside for Conflict with Earlier High Court Order Dismissing Counterclaim Appeal.

3 May 2018

The dispute arose from a police complaint filed by the respondent against the appellant alleging encroachment and forgery of a sale deed. The police i...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Loan Transaction Between Friends Not Attracting Criminal Offences Under Sections 420, 406, 506 IPC. The court held that the dispute was purely civil and criminal proceedings would be an abuse of process.

7 Nov 2025

The case involves three criminal petitions filed under Section 482 CrPC by the petitioners (Smt. Amulya R. and Vaishak K.H.V.) seeking quashing of FIR...

High Court

Bombay High Court Quashes Criminal Proceedings Against Company and Directors in Cheque Dishonour Case — Lack of Evidence of Mens Rea and Vicarious Liability. Court holds that mere issuance of cheque by a company employee without authorization or knowledge of directors does not attract Section 138 of Negotiable Instruments Act, 1881 against the company or its directors in absence of specific averments and proof of involvement.

27 Jul 2017

The petitioners, M/s Dream Logistics India Pvt. Ltd. and its directors, filed a criminal writ petition under Articles 226 and 227 of the Constitution ...

Supreme Court

Supreme Court Dismisses Appeal Against Discharge of Police Officials in Criminal Case Due to Lack of Prima Facie Evidence. The Court upheld the High Court's decision affirming the Sessions Court's discharge order under Section 227 of the Code of Criminal Procedure, 1973, finding insufficient material to frame charges for offences under Sections 147, 323, 342, 504, and 506B of the Indian Penal Code, 1860.

12 Apr 2023

The dispute originated from a private complaint filed by the original appellant (complainant) under Section 200 of the Code of Criminal Procedure, 197...

High Court

Bombay High Court Dismisses Challenge to Arbitral Award in Stock Broker Dispute — No Patent Illegality Found. Claimant's claim for refund of margin money and compensation for unauthorized trades upheld as arbitrator's findings of fact are final under Section 34 of Arbitration and Conciliation Act, 1996.

17 Dec 2014

The judgment concerns two arbitration petitions under Section 34 of the Arbitration and Conciliation Act, 1996, challenging a common arbitral award da...

Supreme Court

Supreme Court Dismisses Appeal by Police Officers in Criminal Case Due to Lack of Requirement for Prior Sanction. Allegations of Assault and Defamation Not Connected to Official Duties Under Section 197 CrPC and Section 170 Karnataka Police Act, 1963, Thus Sanction Not Mandatory.

3 Apr 2025

The dispute arose from a private complaint filed by the complainant against police officers, alleging assault, torture, defamation, and theft during i...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Invalid Service of Demand Notice. Notice returned 'not claimed' does not constitute deemed service under Section 138 of the Negotiable Instruments Act, 1881, and proceedings are an abuse of process.

10 Aug 2018

The applicants, Sanjay Pukhraj Parikh and Anita Sanjay Parikh, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973,...

High Court

High Court of Bombay Considers Maintainability of Revision Against Order Under Section 156(3) CrPC. Division Bench Examines if Order Directing Police Investigation is Interlocutory and if Revision Lies Under Section 397 or 401 of the Criminal Procedure Code, 1973.

21 Oct 2015

The High Court of Judicature at Bombay, Aurangabad Bench, was seized of several criminal writ petitions and applications challenging orders passed by ...

High Court

High Court of Karnataka Quashes KIC Order Directing Lokayukta to Disclose Asset Statements of MLAs/MLCs. Lokayukta Not a Public Authority Under RTI Act; Information Held in Fiduciary Capacity Exempt Under Section 8(1)(e).

3 Jan 2014

The petitioner, the Registrar of the Karnataka Lokayukta, challenged two orders of the Karnataka Information Commission (KIC) dated 8.9.2011 and 9.2.2...

Supreme Court

Supreme Court Dismisses Appeal Against Prosecution for Illegal Sand Mining Under IPC and Mines Act. Police Investigation Not Barred by Section 22 of MMDR Act as Theft Under IPC is a Distinct Offence.

4 Oct 2019

The Supreme Court dismissed an appeal by Kanwar Pal Singh, a director of M/s Kanwar Enterprises Pvt. Ltd., challenging his prosecution for illegal san...

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