Criminal Law – Quashing of FIR – Economic Offences – FIR lodged against company, unknown directors, unknown bank officials and unknown private persons – Preliminary Enquiry conducted for 18 months – No specific individual identified – No material indicating fraudulent intention at inception – Held: Registration of FIR for roving and fishing inquiry impermi...
Criminal Law – Private Complaint – Return of Complaint – Postal Address of Accused – Complaint alleging cyber defamation and online harassment returned by Magistrate for non-furnishing of accused’s postal address – Held: BNSS does not mandate furnishing of postal address as condition precedent for entertaining complaint – Complaint may be filed even agains...
Criminal Revision – Quashing of Proceedings – Alleged Forgery of Vouchers and Cheques in R&D Project – Charge-sheet based on disputed handwriting and encashment of cheques – Handwriting expert repeatedly opined inability to fix authorship of disputed writings qua petitioner – Witnesses admitted handing over withdrawn amounts to another person (Debashis Shome) &nda...
Criminal Law – Quashing of FIR – Civil dispute dressed as criminal offence – Joint Venture Agreement (JVA) for property development – Allegations of false representation, non-refund of security deposit, suppression of litigation and forged document – Court must examine FIR along with admitted documents to assess whether cognizable offence made out – Where disput...
Preventive Detention – Goonda Act – Live and Proximate Link – Detention order passed on 30.08.2025 relying on criminal cases registered between 2019 and 2024 – Last crime dated 15.03.2024 – Gap of more than 16 months between last offence and detention order – Held: Absence of live and proximate link between past conduct and imperative need for detention – ...
Criminal Law – Criminal Intimidation – Section 506 IPC – Quash Petition under Section 482 CrPC – Allegation that accused drove car at victim with intention to cause fear of death – FIR and final report disclose specific overt act and intention – Prima facie offence made out – Proceedings not liable to be quashed [Paras 1–5, 8, 14–17].
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Criminal Law - Quashing – Non-Bailable Warrants during Investigation – Scope of Magistrate’s Power – FIR under Sections 376, 420, 506 IPC – Petitioner arrested but escaped from police custody after allegedly attacking police party – Application moved for issuance of arrest warrants – Magistrate issued warrants and later non-bailable warrants – Held: ...
Prevention of Money Laundering Act, 2002 – Quashing of Process – Nexus with Proceeds of Crime – Property purchased between 2005-2007 – Alleged proceeds of crime generated between December 2020 and February 2021 – No material showing connection between earlier acquisition and scheduled offence – Held: Existence of “proceeds of crime” is sine qua non f...
Criminal Law – Quashing of FIR - Prevention of Insults to National Honour Act, 1971 – Section 2 – Essential Ingredients – Statutory provision penalizes burning, mutilating, defacing, trampling upon or otherwise showing disrespect to the National Flag in public view – Explanation 4 clarifies instances of “disrespect” including allowing the Flag to touch the...
Criminal Law – Quashing - Bharatiya Nyaya Sanhita, 2023 – Section 69 – Sexual Intercourse on False Promise of Marriage – Accused married man allegedly concealed marital status and induced victim through social media – Repeated sexual relations resulting in pregnancy – Allegation of deceit from inception – Held: Prima facie ingredients of Section 69 BNS dis...