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 ...
Criminal Law - Discharge Application – Criminal Complaint over Co-owned Property – Section 239 CrPC – Rejection Set Aside - Petitioners, co-sharers of a pond, were accused of criminal intimidation and theft of fish – Trial Court rejected the discharge plea – Held: Allegations lacked criminal intent and involved a civil dispute over property rights – No prima fac...
Criminal Law - Maintainability of Second Petition – Abuse of Process – Section 482 CrPC – Petition Dismissed - The petitioner, having earlier challenged his arrest and failed, filed a second petition under Section 482 CrPC seeking quashing of the entire proceedings on similar grounds – Held: Filing successive petitions under Section 482 on same or similar grounds without ch...
Criminal Law – Quashing of FIR - Prevention of Corruption – Repeal and Re-enactment – Saving of Notifications – Sections 30(2) PC Act, 1988 and Sections 6, 24 General Clauses Act – FIRs registered after 9.9.1988 were investigated by Inspectors of Police authorised under notifications issued under Section 5A(1) of the 1947 Act – High Court quashed proceedings hol...
Criminal Law - Defamation – Section 199 Cr.P.C. – No Bar to Magistrate's Direction under Section 155(2) – Petition Dismissed - Petitioner challenged the registration of NCR and filing of chargesheet under Section 500 IPC based on the ground that defamation offences under Chapter XXI IPC can only be prosecuted by private complaint under Section 199 Cr.P.C. – Held: Sectio...
Criminal Law - Quashing of Proceedings – Section 482 CrPC – Scope – Power is exceptional and to be exercised sparingly – High Court erred in quashing charge-sheet by assessing sufficiency of evidence as if conducting a trial – At stage of cognizance/framing of charge, court not to weigh evidence but only see whether allegations prima facie disclose commission of offen...
Criminal Law – Quashing - Income Tax – Section 276C(1) of the IT Act – Complaint quashed – Settlement Commission granted immunity from penalty but not prosecution due to pendency of criminal proceedings – Held: In absence of wilful concealment and considering that the Settlement Commission accepted disclosure without suppression, prosecution cannot be sustained &ndash...
Quashing - Criminal Complaint – Section 18(a)(i), 17B, and 27(d) of the Drugs and Cosmetics Act - Conflicting Drug Test Reports – Section 482 Cr.P.C. – Complaint Quashed – The Petitioners, including a pharmaceutical company and its directors, challenged the continuation of prosecution on the basis of a Government Analyst's report (CIPL, Ghaziabad) declaring their ...
Criminal Law - Dowry Demand – Quashing of FIR – Sections 3 & 4 Dowry Prohibition Act – High Court’s Finding of “Vague and Omnibus” Allegations Set Aside – The appellants lodged FIR alleging specific dowry demands by the in-laws of the prospective bridegroom, including Rs. 10 lakh, a vehicle, and cash with articles on tilak ceremony—Marriage negot...
Matrimonial Dispute – Quashing of Criminal Proceedings – Sections 323, 406, 498-A, 506 IPC – Section 482 CrPC – Appeal Allowed – Appellants (husband and in-laws) sought quashing of FIR No.67/2019 alleging cruelty, assault, breach of trust, and intimidation – Parties divorced by mutual consent on 19.01.2024; all claims settled; complainant stated no objection to ...