Search Results for "dismissed criminal complaint"

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Search Results for "dismissed criminal complaint"

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High Court

High Court of Karnataka Quashes FIR and Charge Sheet in SC/ST Atrocities Case for Lack of Intent to Humiliate in Public View. Allegations of Caste-Based Abuse and Assault Failed to Disclose Essential Ingredients Under Sections 3(1)(r) and 3(1)(s) of SC/ST Act, 1989.

17 Jan 2023

The petitioner, Sri Shailesh Kumar V., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashment of FIR N...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Petitioner in Cheating and Forgery Case — Dispute of Civil Nature Between Family Members Over Property and Will. Allegations of Criminal Breach of Trust and Forgery Under Sections 406, 420, 464, 471 IPC Found to Be Civil Disputes Masquerading as Criminal Complaints, Warranting Quashing Under Section 482 CrPC.

12 Oct 2020

The petitioner, Smt. Kathyayini Y.P., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of c...

High Court

Karnataka High Court Considers Petitions to Quash Dowry Harassment Charge Sheet and Strike Down Government Notification Conferring CCB Police Powers. Petitioners Challenge Investigation Transfer and Jurisdictional Validity Under Criminal Procedure Code and Karnataka Police Act.

13 Oct 2023

Background: The case involved matrimonial disputes between a husband, Ditul Mehta (accused No.1), and his wife, Esha Raj (de facto complainant). The c...

Supreme Court

Supreme Court Dismisses Trade Union's Petition Against Disinvestment of Government Shareholding in Public Sector Undertaking. Disinvestment Policy Upheld as Within Executive Domain, and Previous Litigation Barred Re-agitation Under Res Judicata in Public Interest Litigation Under Article 32 of Constitution.

18 Nov 2021

The National Confederation of Officers Association of Central Public Sector Enterprises, a trade union registered under the Trade Unions Act 1926, alo...

High Court

Bombay High Court Acquits Stepfather in Rape Case Due to Inconsistent Evidence and Delayed FIR. Conviction under Sections 376 and 506(2) IPC Set Aside as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt.

17 Jul 2015

The appellant, Shamim Anwar Khan, was convicted by the Additional Sessions Judge, Thane for offences under Sections 376 and 506(2) of the Indian Penal...

High Court

Karnataka High Court Dismisses Writ Petition Challenging ECIR for Lack of Territorial Jurisdiction — Offence of Money Laundering Found to Be Intertwined with Predicate Offence Registered in Karnataka. ECIR Registration by Bangalore Zonal Office Upheld as Territorial Jurisdiction Derives from Location of Scheduled Offence Under Sections 3 and 2(1)(p) of Prevention of Money Laundering Act, 2002.

16 Feb 2023

The petitioners, accused in Crime No.23 of 2018 registered at Ashoknagar Police Station, Hubballi, filed a writ petition under Articles 226 and 227 of...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Corporate Dispute Due to Abuse of Process and Lack of Territorial Jurisdiction. The court held that the dispute was essentially civil, involving financial transactions and agreements between corporates, and the criminal case was initiated with malicious intent, violating principles of fairness under Section 482 of the Code of Criminal Procedure, 1973.

11 Jan 2024

The Supreme Court addressed appeals challenging the dismissal of petitions under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing...

High Court

High Court of Bombay Allows Discharge of Accused Director in Cheque Dishonour Case — Resignation Prior to Cheque Issuance Absolves Liability Under Section 138 of Negotiable Instruments Act, 1881. The court held that a director who resigned before the cheques were issued cannot be held vicariously liable under Section 141 of the Negotiable Instruments Act, 1881.

23 Aug 2019

The applicant, Ramesh Pahulraj Makhija, was original accused No.6 in Criminal Complaint No.538 of 2003 filed by Respondent No.2 under Section 138 of t...

Supreme Court

Supreme Court Allows Appeals Against Quashing of Prosecution of Municipal Commissioners Under Water Pollution Act. Holds That Commissioner of City Municipal Council and Chief Officers Are 'Head of Department' Under Section 48 of Water (Prevention and Control of Pollution) Act, 1974.

26 Nov 2019

The Karnataka State Pollution Control Board filed complaints against the City Municipal Council, Krishnarajapuram, Bangalore, and its Commissioner (B....

High Court

Bombay High Court Allows Accused's Cross-Examination in NI Act Case - Right Under Section 145(2) Not Conditional on Written Statement. The court held that the accused's right to cross-examine the complainant under Section 145(2) of the Negotiable Instruments Act, 1881 is absolute and not dependent on filing a written statement, setting aside the trial court's rejection order.

9 May 2023

The petitioner, Rakesh Singh, filed two criminal writ petitions challenging the order dated 07/10/2023 passed by the trial court in two complaints und...

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