Dowry Case | In the absence of specific allegations, mere naming of distant relatives cannot justify prosecution: MP High Court Non-Commencement of Activities Alone Not a Ground for Refusal: Calcutta High Court at Calcutta Affirms Trust Registration, Stating Granting Shifting Permissions is a Quasi-Judicial Act: Delhi High Court Quashes Disciplinary Charges Against MCA Official Jurisdiction Does Not Preclude Transfer to Competent Family Courts: Rules Kerala High Court Madras High Court Acquits Two, Reduces Sentence of Main Accused: Single Injury Does Not Prove Intent to Murder Financial Creditors Retain Right to Pursue Personal Guarantors Post-Resolution Plan: Punjab & Haryana High Court Proper Notice and Enquiry are the Bedrock of Just Administrative Actions: Rajasthan High Court Calcutta High Court Sets Aside Discharge Order in Madan Tamang Murder Case, Orders Trial for Bimal Gurung Review Cannot be Treated Like an Appeal in Disguise: Madhya Pradesh High Court Dismisses Tax Review Petition Delhi High Court Orders Interest Payment on Delayed Tax Refunds: ‘Refund Delays Cannot Be Justified by Legal Issues’” Freedom of Press Does Not Exempt Legal Consequences: Kerala High Court Quashes Proceedings Against Journalists in Jail Sting Operation Highest Bidder Has No Vested Right”: Rajasthan High Court Upholds Rejection of SEZ Plot Allotment Indefeasible Right to Bail Arises When Investigation Exceeds Statutory Period: Punjab & Haryana HC Sets Aside Extension Orders in NDPS Case

"QUASHING" Digest

Criminal Law – Quashing of FIR and Charge-Sheet – Criminal Petition under Section 482 Cr.P.C. – FIR for molestation and threats – FIR No.0048 dated 25.06.2022 registered under Sections 452, 354 IPC, Sections 8 and 12 of POCSO Act, 2012, later including Sections 354-A and 195-A IPC – Petitioner alleged to have threatened the victim’s uncle to force compromise &nd...

Criminal Law – Quashing of Second FIR – Criminal Miscellaneous Application – Quashing of the orders dated 05.03.2016 passed by the learned 5th Additional Sessions Judge, Saran at Chhapra, and the order dated 21.01.2015 passed by the learned Chief Judicial Magistrate, Saran at Chhapra, directing the lodging of a second FIR in connection with Chhapra Town P.S. Case No. 52 of 2013 &...

Criminal Law - Joinder of Additional Accused - Criminal Law – Appeal under Section 14A(2) of the Schedule Castes and Schedule Tribes (Prevention of Atrocities) Act, 2015 – High Court’s Dismissal of Appeal Challenging Addition of Accused under Section 319 of Cr.P.C – Court upheld Trial Court’s Order Adding Accused Based on Eyewitness Testimony – Plea of Alibi Con...

Service Law – Dismissal from Service – Departmental Enquiry – Criminal Charges – Writ Petition challenging the order of dismissal from service based on a departmental enquiry – Petitioner alleged to have amassed assets disproportionate to known sources of income – Enquiry report based on FIR and suspension order without substantial evidence – Held, departm...

Criminal Law – Quashing of FIR and Charge-sheet – Validity of Magistrate’s Order under Section 156(3) Cr.P.C. – Petition seeking quashing of criminal proceedings, FIR, and charge-sheet in PRC Case No. 2154/2021 – Allegation of second marriage by petitioner without dissolution of first marriage – Magistrate’s order under Section 156(3) Cr.P.C. directing pol...

Criminal Procedure – Suspension of Sentence – Condition to Deposit Amount – Application under Section 482 CrPC to quash the condition to deposit Rs. 13,73,890/- imposed by appellate court for suspension of sentence during pendency of appeal – Applicant contends that insolvency proceedings under Section 94 of Insolvency and Bankruptcy Code, 2016 initiated before NCLT, and in...

Criminal Law – Abetment of Suicide – Quashing of Proceedings – Application under Section 482 Cr.P.C. for quashing criminal proceedings under Section 306 IPC – Allegation that applicants abetted suicide by threatening and harassing the deceased – Suicide note indicating mental distress caused by false allegations and threats – Court examines evidence to determine...

Legal Proceedings - Quashing of summoning order and proceedings in a complaint case - Allegations of bigamy against the applicants - Lack of evidence to establish a valid second marriage - Malicious prosecution - Prima facie case not made out. [Para 3-13] Court's Duty - Protection of apparently innocent persons from frivolous prosecution - Quashing of proceedings to prevent grave miscarriag...

Criminal Law – Quashing of Complaint and Summoning Order – Petition under Section 482 CrPC – Allegations of substandard fertilizer against dealer and others – Samples taken from sealed and properly stored fertilizer bags – Held dealer not liable for substandard fertilizer as responsibility lies with manufacturer – Complaint and summoning order quashed. [Paras 1-...

Criminal Procedure - Petition to quash proceedings under Sections 3 to 5 of the Immoral Traffic (Prevention) Act and Section 370(A)(2) of IPC - Petitioner, accused as a customer in a brothel raid, seeks relief citing non-applicability of charges - Analysis hinges on distinctions between customers and traffickers/exploiters in law - Court distinguishes roles based on previous judgments and specific...