Criminal Law – Quashing - Drugs and Cosmetics Act – Sale of Drugs Without Valid License – Petitioner (Accused No.2), a licensed drug distributor, alleged to have supplied allopathic drugs to Accused No.1, a non-registered practitioner running a clinic without drug license – Proceedings initiated under Sections 18(a)(vi) and 27(d) of the Act of 1940 – Court held that s...
Criminal Law – Criminal Revision Against Framing of Charge - Criminal Conspiracy – Registrar of Cooperative Societies alleged to have approved fraudulent freeze list of members and expulsion of 48 original members of Naval Technical Officers CGHS – File notings showed serious discrepancies, absence of required affidavits, and false audit reports – Held: Material on record e...
Criminal Law – Summoning Order – Quashed – Appeal under Section 14A SC/ST Act – Appellant summoned under Sections 406, 420, 467, 468, 471, 120-B, 506 IPC and Section 3(2)(v) SC/ST Act in a complaint case arising from a failed land transaction – Delay of over six months in lodging complaint – Allegation of rape found not credible and summoning not done for offenc...
Right of Complainant – Hearing in Quashing Proceedings – Sections 173(2), 302 CrPC – Denial of Hearing Set Aside – The appellant sought to be heard in a petition filed by the accused for quashing proceedings initiated on his complaint – The High Court refused, holding the complainant has no right post-cognizance – Held: A complainant is not divested of locus aft...
Criminal Law – Quashing of FIR – Sale of Waqf Property – Petitioner, as Manager of Mazar-e-Najmi Waqf, executed sale deed of Waqf property allegedly based on forged permission letter – Later cancelled transaction and returned consideration – FIR registered under IPC and PC Act – Petitioner sought quashing citing absence of dishonest intent and lack of locus in c...
Criminal Law – Rape – Quashing of FIR – Consent and promise of marriage – Complainant alleged that the appellant had physical relations with her on false promise of marriage – Appellant contended that the FIR was filed only after he initiated administrative complaints against the complainant for harassment, including suicide threats and workplace misconduct – Su...
Criminal Law – Drugs and Cosmetics Act – Quashing of FIR – FIR registered by police under Section 13 of the D&C Act pursuant to Magistrate’s order under Section 156(3) Cr.P.C. – Held: Only authorities specified under Section 32 of D&C Act (Drug Inspector etc.) can initiate prosecution – Police has no jurisdiction to register FIR – FIR under D&C...
Criminal Law – Quashing of Proceedings – Section 482 CrPC – Abuse of Process – Appellants sought quashing of criminal case alleging bigamy, dowry harassment, and conspiracy – Allegations vague and delayed – No specific role attributed to accused other than husband – High Court refused to quash, holding charges can be contested at framing stage – Held...
Criminal Law – Quashing of FIR - Prevention of Corruption – Bribery Allegations – Complaint alleged offer of ₹2 crores and later ₹5 crores to MLA to abstain or vote in MLC elections – FIR registered belatedly on 31.05.2015 based on audio-video recordings of sting operation – Allegations against A4 vague and unconnected to subsequent alleged transaction – A4 ...
Criminal Law – Rape Allegation – Delay in Complaint – Summoning Order Quashed – Private complaint filed in 2014 alleging rape and caste atrocity based on incidents from 2010 – Cognizance taken under Section 376 IPC after magisterial inquiry – Appellant alleged consensual relationship and misuse of legal process – Held: Four-year unexplained delay, lack of ...