Criminal Proceedings – Quashing of Proceedings – Criminal proceedings against bank officials in a case involving missing jewelry from a bank locker quashed – Lack of evidence against petitioners, who were not sent for trial after police investigation – Alleged theft occurred, but no material implicating bank officials – Civil suit for the same incident pending. [Para ...
Criminal Proceedings – Quashing of proceedings and order taking cognizance – Petitioners seeking to quash the criminal proceedings including the cognizance order dated 14.06.2013 in connection with a complaint case alleging torture – Petitioners are the complainant's relatives residing in a different city from the alleged place of occurrence – Evidence suggesting allega...
Criminal Petition – Quashing of Proceedings – Section 482 of Cr.P.C. – Petition seeking to quash the charge sheet in C.C.No.14766/2021 for offence under Section 420 IPC – Allegation of furnishing false information in application for District Judge post – Petition dismissed. [Para 1, 14, 19]
Judicial Selection Process – Misrepresentation in Applicati...
Quashing of FIR and Charge-sheet – Criminal Revisional Jurisdiction – Petition for quashing proceedings under Sections 420/120B/34 of the IPC – Allegations of cheating and fraudulent inducement in vehicle purchase transaction – Company and its directors accused – Petitioner a director of the company – Alleged cancellation of agreement and non-refund of advance a...
Disbursement of Industrial Promotion Assistance – Civil Appeal in High Court – State of West Bengal vs. Birla Corporation Ltd. – Intra-court mandamus appeal challenging the order for disbursement of sanctioned amounts to Birla Corporation Ltd. Under West Bengal Incentive Scheme, 2000 – Held, special package for ‘Mega Projects’ allows Industrial Promoti...
Quashing of Cognizance and Process – Criminal Revision against dismissal of petition to quash cognizance and process – Petitioner accused of offenses under Sections 354A(1)(iv)/34 IPC – Allegations by actress against petitioner – Cognizance and process issued without proper application of judicial mind and procedural requirements – Petitioner challenges orders before ...
Criminal Law – Quashing of Proceedings – Petition for quashing criminal proceedings arising out of contractual disputes concerning commission payments in marketing agreements – Allegations of cheating and criminal breach of trust under Sections 406, 418, and 420 IPC – Held that disputes were essentially of a civil nature and did not constitute criminal offenses – All ...
NDPS Case - Petitioner seeks quashing of order dismissing application to preserve call details record of his mobile - Dispute over date and circumstances of petitioner's arrest - Prosecution alleges arrest on 10.10.2021 from highway, petitioner claims abduction by police on 09.10.2021 near his house - Petitioner's request for tower location and call details preservation - Similar cases con...
Quashing of Proceedings – Revision applications against continuation of criminal proceedings under Sections 418/420/406/120B IPC – Allegations of cheating, criminal breach of trust, and conspiracy in business contracts with M/s. Tata Metalliks – Complaint originated from contractual disputes over commission payments in government tender procurements – Held that disputes are...
Criminal Procedure – Quashing of FIR – Section 482 Cr.P.C. – Court considered a petition under Section 482 of the Cr.P.C. for quashing FIR No. 38 dated 01.07.2022 under Sections 420 & 120-B of IPC, alleging cheating and criminal conspiracy, linked to a breach of a marital agreement. The Court scrutinized the details of the agreement and the FIR to determine the nature of the ...