Criminal Law – Quashing - Cheating and Money Laundering – Ingredients Not Satisfied – The Applicants challenged the issuance of process under the PMLA and IPC, arguing that no criminal act was involved and the dispute arose solely due to delays in obtaining an Occupation Certificate (OC). The Court held that the contractual obligations between the parties were fulfilled, barring ...
Criminal Law – Quashing - Abetment of Suicide – Essential Ingredients – Mens Rea Required – Section 306 IPC – Proceedings Quashed – The applicants were accused of abetting the suicide of their elder brother due to their alleged refusal to repay a loan taken by the deceased – The FIR was lodged by the deceased’s brother-in-law after a delay of several...
Criminal Law – Quashing of FIR – Second FIR for the Same Incident – The petitioner contended that two FIRs were lodged for the same incident dated 29.04.2017, the first being C.R. No. I-25/2017, and the second being the impugned FIR No. II-3002/2018 – Held: As per settled legal principles, there cannot be a second FIR for the same incident unless it is a counter-complaint &...
Criminal Proceedings – Quashing of FIR – Absence of Prosecution Sanction – The petitioner, a retired school Headmistress, was accused of misappropriation in the school’s Parent-Teacher Association and Noon Meal Fund – The Government declined to grant sanction for prosecution – Held: Prosecution sanction is mandatory for proceeding with the case; in its absence, ...
Criminal Law – Framing of Charge – Prima Facie Case Requirement – At the stage of framing charge, the court is not required to apply the final standard of proof but only ascertain the existence of a strong suspicion regarding the commission of an offense – Held: Where the allegations indicate that the accused induced the prosecutrix into a sexual relationship under a false ...
Criminal Law – Quashing – Loan Dispute - Criminal Proceedings – Civil Dispute – Proceedings Quashed – The petitioners challenged the issuance of process in a loan-related dispute where non-payment was alleged as cheating and criminal breach of trust – The Court observed that mere failure to repay a loan does not constitute a criminal offence unless fraudulent in...
Quashing of Criminal Proceedings – Section 482 CrPC – Summoning Order Lacks Reasons – The appellants were charged with manufacturing and distributing a drug declared as ‘Not of Standard Quality’ – The trial court issued summons without assigning reasons – The Supreme Court reiterated that a summoning order must reflect application of judicial mind and must...
Criminal Law – Quashing of Proceedings – Wrongful Confinement and Human Trafficking – Supreme Court quashes proceedings against Ajay Malik under Sections 343, 370, and 120B IPC – High Court erred in rejecting his quashing petition despite lack of prima facie evidence – Complainant’s statements, no-objection affidavits, and presence of an alternative exit at the ...
NDPS Act – Quashing - Admissibility of Statements under Section 67 – Reliance on Co-Accused’s Statement Quashed – The petitioner was implicated in the case solely based on the confessional statements of co-accused under Section 67 of the NDPS Act. Held: Such statements, being inadmissible under Section 25 of the Evidence Act as per Tofan Singh v. State of Tamil Nadu, cannot...
Criminal Law – Quashing - Proclaimed Offender Declaration – Non-compliance with Section 82 of Cr.P.C. – Order Set Aside – The Chief Judicial Magistrate failed to record satisfaction regarding the petitioner’s absconding or concealment, as mandated under Section 82(1) of Cr.P.C. – Proclamation proceedings vitiated for non-adherence to procedural requirements, inc...