Criminal Law – Cheating, Criminal Breach of Trust, and Criminal Conspiracy – Quashing of Proceedings – Allowed - The petitioners, accused in C.C.No.3094 of 2013, sought to quash the proceedings against them under Sections 406, 420, and 120-B read with Section 34 of the IPC – The prosecution was initiated based on a complaint alleging that the accused committed cheating, cri...
Criminal Law – Quashing - Dowry Death – Section 304-B IPC – Whether the absence of a dead body (corpus delicti) nullifies the charges of dowry death – Held, the lack of recovery of a body does not invalidate the case, and sufficient circumstantial evidence, including the applicant's illicit relationship and the victim's harassment, supports a prima facie case ...
Criminal Procedure – Quashing of Summons under Prevention of Money Laundering Act (PMLA) – Appellants sought quashing of summons issued by Directorate of Enforcement (ED) under Section 50 PMLA – Supreme Court held that the provisions of PMLA, being a self-contained code, prevail over the Code of Criminal Procedure (CrPC) – Summons issued under Section 50 are valid, and appe...
Criminal Law – Quashing of Proceedings – Section 482 of Cr.P.C. – The petitioners sought quashing of criminal proceedings under Sections 386, 449, 326, 365, 506, 120B, and 34 of the IPC, contending that the allegations made in the complaint were fabricated and unsupported by material evidence. Upon review, the court found discrepancies between the allegations of assault and the m...
Dowry Harassment – Quashing of FIR – The petitioners sought quashing of the FIR on the ground that the allegations were vague and lacked specific details – The Court observed that the allegations made against the petitioners, who are the informant's parents-in-law, were general and did not meet the threshold for constituting cruelty under Section 498-A IPC – Held that v...
Criminal Law - Quashing of FIR - Abuse of Process - The petitioners sought quashing of an FIR registered under Sections 406, 409, 420, 424, and 120B IPC, arguing that the case was a civil dispute wrongfully given a criminal dimension. The court observed that while the power to quash FIRs should be exercised sparingly, the allegations in this case, including those of fraud, breach of trust, and con...
Criminal Law – Quashing of FIR under Sections 498A, 406, 420, 506(2), 114 IPC and Sections 3, 7 of the Dowry Prohibition Act – High Court quashed the FIR and all consequential proceedings against the accused (father-in-law and mother-in-law) under Section 482 CrPC – The complainant filed a case alleging harassment after marriage, but the Court found the allegations to be general ...
Criminal Law – Abetment of Suicide – Quashing of FIR – Petitioners accused of abetting the suicide of the complainant's brother by refusing to repay money owed for construction work – FIR quashed – Court held that the mere non-payment of dues, without any positive act of instigation, does not constitute abetment under Section 306 IPC – Emphasized that there ...
Criminal Law – Petition under Section 482 Cr.P.C. for quashing of defamation charges – Accusations against the petitioners (including the Chief Minister of Delhi) for imputing that BJP had orchestrated deletion of voter names from specific communities – The High Court examined the validity of summoning orders issued by the Magistrate and upheld by the Sessions Court – Court...
Criminal Procedure – Quashing of Proceedings – Section 174-A IPC – The applicants sought quashing of the proceedings under Section 174-A IPC, initiated on the basis of an FIR rather than a written complaint by the court, which issued the proclamation under Section 82 CrPC. The High Court, relying on the settled legal position, held that proceedings under Section 174-A IPC can onl...