Criminal Law – Sections 406 & 420 IPC – Failure to perform contract – Civil breach dressed up as criminal case – FIR after 8 years held mala fide – Quashed under Bhajan Lal.
Criminal Law – Cheating and Criminal Breach of Trust – Quashment – Dispute arose out of a sale agreement executed in 2013 for property transfer – Complainant paid â‚...
Section 482 Cr.P.C. – Quashing – Bhajan Lal applied – Civil loan/cheque dispute dressed up as cheating/forgery – Multiple retaliatory FIRs – Proceedings quashed – Parties relegated to civil remedies.
Section 482 Cr.P.C. – Quashing – Bhajan Lal principles – Civil dispute given criminal colour – Proceedings Quashed – Allegations pe...
Criminal Law - Prevention of Corruption Act – Procurement Fraud – Quash Petition – Allegations that petitioner (Assistant Executive Engineer, TWAD Board) colluded with Executive Engineers and private parties (fictitious firms) in procurement of HDPE materials under forged tender documents – Petitioner contended departmental charges on same facts dropped in 2007; co-accused ...
Criminal Law – Quashing of FIR - Abetment of suicide – FIR alleged illicit relationship between police constable (deceased) and applicant – No proximate act, instigation, or mens rea shown – Mere suspicion not enough – Continuation of trial would be abuse of process – FIR, charge sheet and Sessions Case quashed [Paras 18–27].
Abetment of suicide –...
Criminal Proceedings Against Doctors – Summoning Order for Medical Negligence Quashed – Magistrate failed to conduct mandatory enquiry or obtain expert opinion before issuing process under Section 304A IPC [Paras 15, 21–23, 29–30].
Medical Negligence – Section 304A IPC – Preliminary Enquiry Mandatory – Summoning Order Set Aside – Magistrate issued...
498-A IPC—Quashing under S. 482 CrPC—FIR lodged a month after foreign divorce and despite prior Austrian custody-return directions—allegations do not disclose ingredients of ‘cruelty’—Bhajan Lal parameter 7 attracted—FIR and HC order quashed.
Quashing of FIR – Section 482 CrPC – Prima facie standard and non-mechanical approach – Though...
Criminal Law – Quashing of FIR – FIR for Cheating and Criminal Conspiracy – Civil Dispute Given Criminal Colour – FIR Quashed – FIR was filed nearly five years after a failed commercial transaction involving alleged defective machinery supplied under a sale agreement – Supreme Court found that allegations, even if taken at face value, did not disclose any fraudu...
Criminal Law – Quashing Of Summoning Order - Cognizance on Protest Petition – Sections 190, 202 CrPC – FIR alleged kidnapping and murder by petitioner for property grab – Police investigation (U.D. Case No.1/2013, GR Case 165/2014) concluded death was natural, filing Final Report as “mistake of fact” – Complainant filed protest petition implicating p...
Quashing Of Criminal Proceedings - Section 528 BNSS - Disproportionate Assets – Prevention of Corruption Act – Exoneration in Departmental Inquiry – Quashment Refused – Applicant, Assistant Manager, Greater NOIDA, accused of expenditure 137.80% above known income – Claimed departmental exoneration and quashing of censure – Held: Departmental findings based on pr...
Criminal Law – Cheating – Section 420 IPC – Quashment of Proceedings – Educational institution accused of using a forged Fire NOC to secure recognition – National Building Code and writ directions established no Fire NOC was required for buildings below 15 metres – Held: Essential ingredient of dishonest or fraudulent inducement absent since recognition/renewal ...