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Supreme Court Allows Appeal Against Magistrate's Order to File Charge Sheet Despite Closure Report. Magistrate Cannot Direct Police to File Charge Sheet Under Section 173(2) CrPC; Only Options Are to Accept Report, Take Cognizance, or Order Further Investigation.

The case involves an appeal by Ramswaroop Soni against the State of Madhya Pradesh and others. The appellant was accused of offences under Sections 32...

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Bombay High Court Dismisses ED's Petition Seeking Locus in Closure Report Filed by State in Private Complaint. ED cannot intervene in a closure report filed by the State in a private complaint case under Section 173 Cr.P.C. as it is not an aggrieved party.

The Directorate of Enforcement (ED) filed a criminal writ petition under Article 227 of the Constitution of India and Section 482 of the Code of Crimi...

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Bombay High Court Quashes FIR Against Bank for Alleged Criminal Breach of Trust Due to Branch Closure Without Notice. Closure of bank branch without prior notice does not constitute criminal breach of trust under Sections 406, 409 IPC as there is no dishonest misappropriation of deposits.

The applicant, Wainganga Krishna Gramin Bank, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qu...

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Bombay High Court Allows Petitioner's Challenge to Closure Order Under ITP Act for Lack of Repeated Conduct and Non-Compliance with Section 18(1) Conditions. Single Incident of Allowing Prostitution in a Lodge Does Not Justify Permanent Closure Without Evidence of Habitual Use or Proximity to Public Place.

The petitioner, Ajay Manmathappa Shete, runs a hotel/lodge named Pratham Lodge in Osmanabad. On 17.2.2011, the Sub-Divisional Magistrate, Osmanabad, i...

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Madras High Court Disposes Petition Seeking Mandamus to Police; Complaint Already Closed, Relief Infructuous. The Court held that a writ of mandamus becomes infructuous when the authority has already performed the duty sought, and granted liberty to challenge the closure report.

The petitioner, K. Karthikeyan, filed a writ petition under Article 226 of the Constitution of India seeking a writ of mandamus directing the Superint...