Search Results for "Abuse of process"

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High Court of Bombay at Goa quashed proceedings qua petitioner, Criminal Writ Petition Seeking Quashing of FIR. Court Held That FIR Quashed by exercising inherent jurisdiction

The judgment concerned a criminal writ petition filed before the High Court of Bombay at Goa. The petitioner, Dr Pritam Sinai Mopkar, sought quashing ...

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High Court Quashes Proceedings in Cheque Dishonour Case Due to External Account Freeze. Dishonour Attributable to Police Investigation Freeze Order, Not Insufficiency of Funds Under Section 138 of Negotiable Instruments Act, 1881, Rendering Proceedings Unsustainable.

The dispute arose from a criminal petition filed by Petitioners and its directors seeking to quash proceedings under Section 138 of the Negotiable Ins...

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Supreme Court Dismisses Appeal in Land Regularization Dispute Under U.P. Zamindari Abolition and Land Reforms Act, 1950 -- Legal Fiction of Section 123(2) Upholds Regularization of Unauthorized Occupation by Scheduled Caste and Scheduled Tribe Respondents Despite Section 143 Declaration

The Supreme Court affirmed the High Court's decision in a land dispute involving Plot No. 2362 in Shamli, Uttar Pradesh, where appellants purchased la...

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High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

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High Court Quashes FIR Against Bank Officials and BGR Energy Executives in Bank Guarantee Dispute -- No Criminal Intent Found in Commercial Transaction Under IPC Sections 420, 403, 406, 418, 425, 427 read with 34

The High Court quashed an FIR registered against bank officials and company executives alleging criminal offences in connection with bank guarantee tr...