Criminal Law - Quashing of FIR - Code of Criminal Procedure 1973 - Section 482 - Advocate implicated in serious criminal offences including attempt to murder and conspiracy - Allegations in FIR divided into three parts including a threat issued at District Court premises at 10:00 AM - Applicant raised plea of alibi and requested collection of CCTV footage - High Court observed that CCTV footage co...
Criminal Law - Quashing of Proceedings - Indian Penal Code 1860 - Sections 406 and 420 - Real Estate Transaction - Complainant and Accused No 3 entered an unregistered agreement of sale with land owners Accused No 1 and Accused No 2 for two acres of land - Partial consideration of seventy lakh rupees was paid - Balance amount was due within two months and ten days as per contractual covenants - Co...
Criminal Law - Quashing of Proceedings - Code of Criminal Procedure 1973 - Sections 397 401 and 482 - Petitioner a pharmaceutical company in Indore supplied goods to opposite party distributor in West Bengal - Dispute arose over outstanding payments of approximately 47 lakhs - Petitioner initiated Section 138 NI Act proceedings in Indore - Opposite party filed counter-complaint in Calcutta allegin...
Criminal Law - Medical Negligence - Indian Penal Code 1860 - Section 338 – Quashing - Petitioner doctor faced prosecution for causing grievous hurt by a rash or negligent act during a Caesarean delivery - Complainant alleged the infant suffered a scalp injury due to mismanagement - Investigation resulted in a charge sheet filed before the completion of the Medical Council inquiry - West Beng...
Criminal Law - Quashment - Bharatiya Nagarik Suraksha Sanhita 2023 - Section 528 - Inherent power to quash proceedings to prevent abuse of process - Petitioners sought quashment of a final report alleging obstruction and intimidation of a police official during a theft enquiry - Factum of Petitioner No 1 being taken into custody without summons led to questioning by the petitioners which the prose...
Food Safety and Standards Act, 2006, Section 89 - Overriding effect - Overlap with Prevention of Food Adulteration Act, 1954 - The provisions of the Act of 2006 shall have effect notwithstanding anything inconsistent therewith contained in any other law for the time being in force. Held, Section 89 mandates that its provisions supersede the Act of 1954 in cases of overlapping jurisdiction. [Paras ...
Criminal Law - Quashing of FIR - Indian Penal Code 1860 - Sections 406, 420 and 120B - Prevention of Money Laundering Act 2002 - Sections 3 and 4 - Foreign Direct Investment - Petitioner news portal challenged FIR and ECIR alleging illegal FDI through share overvaluation and siphoning of funds - Complainant alleged FDI was structured to bypass 26 percent cap and used for non-business payments - Pe...
Criminal Law - Quashing of Proceedings - Protection of Women from Domestic Violence Act 2005 and Indian Penal Code 1860 - Section 498A - Petitioners being the mother-in-law and father-in-law of Respondent No. 2 sought quashing of criminal proceedings under the DV Act and the IPC - Marriage solemnized in June 2021 and husband resided in the United States of America - Husband obtained a decree of di...
Criminal Law - Quashing of Proceedings - Code of Criminal Procedure 1973 - Section 482 - Inherent powers to prevent abuse of process - Petitioner challenged cognizance order for offences under Sections 294-A, 420, 120(B) IPC and Section 7(3) of Lotteries Act - Allegations involved illegal betting on 2019 World Cup cricket matches at Haryana Bhawan - Petitioner argued FIR was tampered and ante-time...
Criminal Law - Quashing of proceedings - Bharatiya Nyaya Sanhita 2023 - Sections 189(3) 223 126(2) and 293 - Petitioners assembled with flags to celebrate the 100th anniversary of their association and Vijayadasami festival - Prosecution alleged gathering caused public hindrance and transport disturbance - Charge sheet filed within nine days of complaint by Village Administrative Officer - Prosecu...