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High Court

Bombay High Court Quashes Complaint Against Directors in Cheque Dishonour Case Due to Lack of Specific Allegations of Role in Company Affairs. Directors Not Vicariously Liable Under Section 138 of Negotiable Instruments Act, 1881 Without Averments of Being in Charge of and Responsible for Conduct of Business at Time of Offence.

23 Feb 2023

The case involves an application under Section 482 of the Code of Criminal Procedure, 1973 filed by three directors (applicants) of CLC Industries Ltd...

High Court

Bombay High Court Quashes 'C' Summary Report in Cheating Case — Directs Further Investigation Under Section 173(8) CrPC. Court finds that the investigating officer failed to examine crucial documents and witnesses, rendering the summary report premature and based on incomplete investigation.

27 Oct 2016

The petitioner, Dharmil Anil Bodani, filed a criminal writ petition under Article 227 of the Constitution of India and Section 482 of the Code of Crim...

High Court

High Court of Karnataka Dharwad Bench Disposes of Criminal Petitions Seeking Quashing of Proceedings Under Mines and Minerals Act. The Petitions Challenged Registration of Cases Under IPC and MMRD Act, 1957, Claiming Lack of Authorized Complaint Under Section 22.

6 Feb 2019

The High Court of Karnataka Dharwad Bench, presided by Justice H.P. Sandesh, heard a batch of twelve criminal petitions filed under Section 482 of the...

High Court

Bombay High Court Quashes Proceedings Against Director in Cheque Dishonour Case for Lack of Specific Allegations. Resignation Prior to Cheque Issuance and Absence of Specific Averments Under Section 141 NI Act Lead to Quashing Under Section 482 CrPC.

14 Aug 2015

The applicant, Vijay Khairatilal Bhatia, was accused No. 5 in a criminal complaint filed by Bhagirath Chandulal Arya (respondent No. 1) under Section ...

High Court

High Court of Karnataka Quashes Charge Sheet and Cognizance Order in NIA Case for Lack of Sanction Under Section 197 CrPC and Section 45 of PMLA. Petitioners were public servants at the time of alleged offences under IPC and Prevention of Destruction of Property Act, 1981, and the court held that prior sanction was mandatory.

29 Apr 2025

The petitioners, five police officers, were charge-sheeted by the National Investigation Agency (NIA) for offences under Sections 120B, 143, 145, 147,...

High Court

High Court of Karnataka [Outcome Not Available] in Criminal Petition to Quash FIR Under Sections 406, 417, 418, 420, 465 Indian Penal Code, Involving Joint Development Agreement Dispute. Court Examined Whether Allegations Constituted Criminal Offences or Mere Civil Breach, Emphasizing Need for Dishonest Intention at Inception for Cheating.

3 Feb 2020

The matter involved a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash FIR No. 168/2018 registered at Hig...

High Court

Bombay High Court Quashes Process Against Director in Cheque Dishonour Case for Lack of Specific Allegations of Vicarious Liability. Section 141 NI Act requires specific averment that the director was in charge of and responsible for the conduct of business at the time of offence.

14 Aug 2015

The applicant, Gaurav Vijay Bhatia, was arraigned as accused No. 3 in a criminal complaint filed by Ramnath P. Subramaniam (respondent No. 1) under Se...

High Court

Bombay High Court Quashes FIR in Essential Commodities Act Case Due to Invalid Investigation by Assistant Commissioner of Police. Investigation by officer not of rank of Deputy Superintendent of Police violates Section 6A of Essential Commodities Act, 1955, leading to quashing of FIR and proceedings.

13 Mar 2019

The petitioners, Sarvesh Kumar Shahi and Samiresh Kumar, filed a writ petition before the Bombay High Court challenging the initiation of proceedings ...

High Court

High Court of Karnataka at Dharwad Quashes Criminal Proceedings for MMDR Act Violations as Police cannot Investigate Barred Offences. Proceedings Initiated by Police for Offences under Mines and Minerals (Development and Regulation) Act, 1957 Quashed for Non-Compliance with Section 22, Allowing Continuation of IPC Investigations.

6 Feb 2019

The High Court of Karnataka at Dharwad adjudicated a batch of criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seek...

High Court

High Court of Karnataka Heard Multiple Petitions Seeking Quashing of Criminal Proceedings for Offences under MMRD Act and IPC Together Due to Common Question of Law. Petitioners assailed registration of cases under both special enactment and general penal code as impermissible, invoking inherent jurisdiction of the High Court.

6 Feb 2019

The High Court of Karnataka, Dharwad Bench, heard twelve connected criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973,...

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