Criminal Law – Quashing – Section 419, 420, 467,468,471 of the IPC - Criminal Complaint – Allegation of Forged Will – Quashing Justified – Civil Dispute Given Criminal Colour – Appellants, daughters-in-law of the deceased, inherited estate via a will dated 23.12.1993 – Sale deed was executed by one son after the testator’s death – Complainant f...
Criminal Law – Quashing of FIR – Fraudulent Land Transaction – Quashing Rejected – Accused Nos. 1 and 2 sought quashing of FIR registered under Sections 419, 420, 465, 467, 468, 471, 34 IPC – Allegations indicated creation of forged death certificates, fake Aadhar identity, manipulation of land records, and sale of land belonging to a deceased person’s heirs &nd...
Criminal Law – Quashing of FIR – Section 156(3) Cr.P.C. – Quashing Denied – Petitioners sought quashing of FIR No. 380/2005 alleging inducement and breach of MoU by respondents – Magistrate ordered registration of FIR without prior complaint to police – High Court declined to quash FIR noting completion of investigation and filing of chargesheet – Supreme ...
Quashing Proclamation Proceedings – Non-Compliance with Section 82 Cr.P.C. – Declaration of Proclaimed Person Quashed – The petitioner was declared proclaimed person in proceedings under Section 138 NI Act and consequent FIR under Section 174-A IPC was registered – Held: Trial Court erred in straightaway issuing proclamation without prior steps of summons or bailable warran...
Criminal Law - Sections 3(1)(viii), 3(1)(ix), and 3(2)(vii) of the SC/ST Act – Quashing of Proceedings under Section 482 CrPC – High Court Order Upheld – Appellant alleged mala fide prosecution by public officials for opposing wrongful land allotment – High Court found no evidence of caste-based discrimination or mala fide intention – Held: The initiation of proceedin...
Criminal Law - Section 193, 406, 418, 420, 423, 468, 469 of IPC - Criminal Complaint – Second Quashing Petition – Not Maintainable – Review Impermissible – The High Court allowed a second quashing petition under Section 482 CrPC, despite an earlier petition on identical grounds having been dismissed – Held: Raising previously available pleas in a second peti...
Quashing of Criminal Proceedings – Section 376 IPC – Exception in Peculiar Circumstances – Continuation Unnecessary – The appeals arose from refusal by High Court to quash criminal cases including Section 376 IPC despite mutual settlement – Supreme Court noted second FIR (376 IPC) was lodged immediately after first FIR by opposite side and complainant categorically ex...
Criminal Law - Quashing of FIR – Abuse of Criminal Process – Civil Dispute Given Criminal Colour – FIR Quashed – The appellants challenged the High Court’s order dismissing their petition under Section 482 CrPC seeking quashing of FIR No. 771/2020 involving alleged cheating and criminal breach of trust in a land sale transaction – The Supreme Court held that the...
Criminal Law – Section 13(1)(d), 13(2) of the PC Act - Appeal Against Dismissal of Quashing - Criminal Conspiracy and Abuse of Building Permission – Illegal Construction in Violation of Municipal Rules – Prosecution Upheld – The appellant-owner, in conspiracy with municipal corporation officials, obtained a renovation permit, despite there being no requirement under Kerala ...
Criminal Law - Quashing of Criminal Proceedings – Non-Compliance of Summons – Section 174 IPC vs. Section 117 Customs Act – Complaint Quashed – The petitioner challenged the criminal complaint and Non-Bailable Warrants issued against him for non-compliance of a summons under Section 108 Customs Act – Held: The Customs Act is a complete code providing a specific penalt...