Criminal Law - Quashing of proceedings - Bharatiya Nyaya Sanhita 2023 - Sections 189(3) 223 126(2) and 293 - Petitioners assembled with flags to celebrate the 100th anniversary of their association and Vijayadasami festival - Prosecution alleged gathering caused public hindrance and transport disturbance - Charge sheet filed within nine days of complaint by Village Administrative Officer - Prosecu...
Criminal Law - Quashing of Proceedings - Indian Penal Code 1860 - Section 153 - Wantonly giving provocation with intent to cause riot - Petitioners A1 and A2 sought to quash FIR registered for circulating false social media post claiming de facto complainant son was arrested with 60kg Ganja - Petitioners contended no provocation to cause rioting was established - High Court observed Section 153 IP...
Matrimonial Law - Protection of Women from Domestic Violence Act 2006 - Section 3 - Quashing of Proceedings - Specific Allegations - Petitioner mother-in-law and father-in-law allegedly demanded articles during Pongal - Sisters-in-law allegedly taunted respondent and encouraged husband's unruly behavior and liquor consumption - Held - While dealing with an application to quash the Court must c...
Central Excise – Criminal Prosecution – Quashing – CESTAT Order Setting Aside Demand – Petitioner-company was alleged to have cleared goods by making fictitious debit entries in PLA account and fraudulently enhancing credit limit through fictitious TR-6 challans without actual deposit of duty, causing recoverable amount of Rs. 3,32,38,241/- – Criminal complaint filed ...
Criminal Law – Rape – False Promise of Marriage – Consensual Relationship – Appellants accused of establishing physical relations with prosecutrix on false promise of marriage – Prosecutrix, a 24-year-old major, met appellant No. 1 on Instagram, voluntarily visited his house, stayed for 56 days, and continued in the relationship for over a year without protest or insi...
Criminal Law - Jurisdiction - Protection of Women from Domestic Violence Act 2005 - Sections 12 and 27 - Competence of Designated MP/MLA Court - Petitioner a sitting Member of Legislative Assembly challenged the summoning order issued by the Additional Chief Judicial Magistrate at Rouse Avenue Courts Delhi - Contention that PWDV Act proceedings are predominantly civil and should be heard by the re...
Criminal Law – Quashing of FIR – Real Estate Dispute – Civil Dispute Clothed as Criminal Offence – Petitioners accused under Sections 406, 420, 467, 468, 469, 471 and 120-B IPC in connection with a commercial real estate project styled "IT Square" at Plot No. 21, Knowledge Park-III, Greater Noida – Allegations pertaining to non-delivery of possession, non-ex...
Criminal Law - Code of Criminal Procedure 1973 - Section 195 and 340 - Cognizance of offence under IPC Section 417 - Jurisdiction and Procedure - Held - Section 195(1) CrPC provides a bar on cognizance of specific offences relating to public justice and documents given in evidence such as Sections 193 to 196, 199, 200, 205 to 211 and 228 IPC - It has no applicability to offences under Sections 417...
Criminal Law - Quashing of FIR - Prevention of Corruption Act 1988 - Section 7(a) - Code of Criminal Procedure 1973 - Section 482 - Respondent No. 1 a Police Sub-Inspector was accused of directing a complainant to provide illegal gratification to subordinates by stating do something for those boys - High Court quashed the FIR at the nascent stage of investigation on grounds that no direct demand o...
Criminal Law – Quashing under Section 482 CrPC – Vicarious Liability – Designation Alone Insufficient – Applicant prosecuted as Chairman and Managing Director of Wipro in connection with alleged labour law violations at the Lucknow establishment – Security services at the establishment had been outsourced to G4S Secure Solutions India Private Limited under agreement d...