Criminal Law – Malicious Prosecution – Quashing of FIR – The Supreme Court addressed the challenge against the High Court's dismissal of a petition for quashing FIR No. 248 of 2022. The FIR involved allegations of financial impropriety and deceit related to a job offer. The court scrutinized the circumstances under which the FIR was lodged, considering the delay in filing, la...
Criminal Procedure – Bail – Appeal against rejection of bail application by High Court – Appellant facing trial for multiple offences – Appellant in custody for over five years – Only two witnesses examined out of 35 prosecution witnesses – Co-accused granted bail by Supreme Court – Bail application allowed by Supreme Court – Conditions imposed for b...
Issuance of Summons without Order – Summons issued to the appellant (Accused No. 10) without an order by the Special Court, contrary to the procedure under PMLA and CrPC. The appellant voluntarily surrendered and applied for bail, which was rejected. [Paras 2, 4, 7]
High Court Dismissal – High Court dismissed the appellant’s challenge to the Special Court’s ord...
Domestic Violence Act – Applicability to Married Sister-in-Law Residing Separately – Question of Domestic Relationship – The High Court addressed whether a married sister-in-law, living separately in her own matrimonial home, can be included in a domestic violence case under the Protection of Women from Domestic Violence Act, 2005 (DV Act). The court examined the defini...
Criminal Appeal – Director's Liability in Negotiable Instruments Act Case – Appeals against High Court’s order regarding liability of resigned directors for cheque dishonour under Section 138 of the Negotiable Instruments Act. Issues concerning the applicability of Section 141 of the N.I. Act to directors who have resigned at the time of the offence. Appeals allowed, and crim...
Criminal Appeal – Conviction and Sentence Modification – Appeal against the High Court order affirming the conviction under the Drugs and Cosmetics Act, 1940 – Appellant, a doctor, found in possession of allopathic medicines without proper paperwork – Conviction under Section 18(A) read with Section 28 of the Act upheld, but sentence modified to fine only. [Para 2, 7-13]
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Quashing of Summoning Order - Application under Section 482 of Cr.P.C. to quash summoning order dated 22.07.2022 in Complaint Case No.83520 of 2021 under Section 138 N.I. Act - Allegations of fraudulent issuance and dishonor of cheques worth Rs. 5 Crores each for a hotel sale transaction. [Paras 3-5, 7, 10, 15]
Discrepancies in Cheque Transactions - Allegations of lost cheques and forged signat...
Criminal Procedure Code, 1973 – Section 482 – Quashing of Criminal Proceedings – The Allahabad High Court exercised its inherent powers under Section 482 of the Criminal Procedure Code, 1973 to quash the criminal proceedings in four interconnected cases. The cases involved allegations of kidnapping and abduction for marriage, with applicants seeking to quash the charges and subse...
Criminal Procedure – Quashing of Summoning Order – Applicants sought to quash summoning order issued in relation to alleged dishonor of cheques under Section 138 of the N.I. Act – Allegation of issuance of cheques in lieu of service fee per MoU – Applicants contested validity of authorization and claimed cheques were misplaced and presented fraudulently – Court found ...
Criminal Appeals – Interim Orders by High Court – Appeals against High Court's interim orders staying FIRs and ECIR proceedings against respondents in cases involving IHFL, M3M India Pvt. Ltd., and others – High Court orders based on Supreme Court's earlier order – Appeals heard together due to interconnected nature. [Para 2, 16]
Financial Transactions ...