Criminal Law - Quashing of Complaint - Central Goods and Services Tax Act 2017 - Sections 132 and 137 - Petitioner-Director prosecuted individually for fraudulent availment of Input Tax Credit by company M/s NIPL without arraigning the company as an accused - Trial Court entertained complaint against petitioner alone - Petitioner sought quashing on the ground that vicarious liability cannot be fas...
Criminal Law - Quashing of FIR - Indian Penal Code 1860 - Sections 152, 186, 225 - Code of Criminal Procedure 1973 - Section 195 - Criminal Original Petition filed by ten advocates to quash FIR registered against them for obstructing police from producing two arrested advocates before court for remand - High Court Security Committee, after perusing video footage, concluded that action amounted to ...
Criminal Law - Theft of Electricity - Electricity Act 2003 - Section 135 - Quashing of FIR - Petitioner accused of electricity theft despite prior disconnection due to outstanding dues - Inspection report showed meter was running and untampered, with increased readings between alleged disconnection date and raid date - No evidence of meter tampering or dishonest abstraction of electricity by speci...
Criminal Law - Quashing of FIR - Indian Penal Code 1860 - Sections 419, 420, 201, 467, 468, 471, 120B - Inter-sibling property dispute concerning deceased father's estate - FIR No. 92/2020 registered against appellant alleging dishonest dealing with bank accounts and demat assets, impersonation, and fraudulent liquidation of shares - High Court dismissed appellant's petition to quash proce...
Criminal Law - Quashing of criminal proceedings - Bharatiya Nagarik Suraksha Sanhita 2023 - Section 528 - Indian Penal Code 1860 - Section 420 - Motor Vehicles Act 1988 - Sections 80(a) and 177 - Appellant apprehended while driving scooty with rear number plate covered by black mask - Police lodged FIR under Section 420 IPC and Section 80(a) MV Act alleging cheating and avoidance of traffic challa...
Criminal Law - Quashing of Complaint - Code of Criminal Procedure 1973 - Section 482 - Cheating and Vicarious Liability - Petitioners Accused Nos. 2 and 5 being the CEO and manufacturing company of Ducati respectively challenged the issuance of summons in a private complaint alleging offences under Sections 406 420 418 120(b) and 114 IPC - Complainant a retail dealership alleged that they were ind...
Criminal Law - Quashing of FIR - Bharatiya Nagarik Suraksha Sanhita 2023 - Section 528 - Abetment of suicide - Bharatiya Nyaya Sanhita 2023 - Section 108 - Petitioner sought quashing of FIR registered for abetment of suicide of the complainant's son - Complainant alleged that her daughter-in-law had an illicit relationship with the petitioner and the petitioner harassed the deceased to divorce...
Criminal Law - Dishonour of Cheque - Negotiable Instruments Act 1881 - Sections 138 and 141 - Vicarious liability of Director - Quashing of proceedings - Petitioner arraigned solely on account of his designation as a Director of the accused company - Complaint was completely silent regarding the role played by the petitioner in the affairs of the company his participation in the transaction his in...
Criminal Law - Quashing of FIR/Criminal Proceedings - Indian Penal Code 1860 - Sections 406 and 420 - Abuse of Process of Law - Commercial Dispute given Criminal Colour - Appellants (landowners) entered into an unregistered Joint Development Agreement (JDA) with Respondent No.2 (complainant/developer) to develop an unapproved property - Complainant paid Rs.3 crore refundable security deposit and w...
Criminal Law - Quashing of FIR - Indian Penal Code 1860 - Sections 420 467 468 and 471 - Writ petition seeking quashing of FIR - Petitioners allegedly accepted earnest money from informant's sister but executed sale deeds in favour of a third party - Informant's application under Section 156 of CrPC was treated as complaint and dismissed by Magistrate under Section 203 CrPC - Revisional Co...