Delayed FIR – Impact on Credibility – FIR Quashed - The FIR, filed more than three years after the alleged interview, lacked explanation for delay – Court held that unexplained delays in filing FIRs often lead to embellishment, weakening the authenticity of the allegations – FIR quashed as per Supreme Court’s guidance in Manoj Kumar Sharma v. State of Chhattisgarh, (2...
Criminal Law – Quashing of FIR – Allegations of Cheating, Fraud, and Criminal Conspiracy – FIR Filed Against the Appellant, a Foreign National, and Project Manager of Hyundai Engineering & Construction India LLP – Alleged Non-Payment of Rs. 9 Crores by Subcontractor Entity (YSSS) – Appellant Alleged to Have Connived in Default of Payment – High Court Refused...
Criminal Law – Quashing - Abuse of Process – Multiple FIRs arising from the same incident – Quashing of Police Reports – Allegations of wrongful restraint, injury, and offenses under Sections 354, 354-B, 354-D IPC – FIR No. 20/2024 filed by Ajay Kumar Sareen against Rohit Krishan Bhat alleging assault – FIR No. 24/2024 filed by Ragini Rajput against Ajay Kumar S...
Criminal Law – Abetment of Suicide – Ingredients for Prosecution – Section 306 IPC – Appeal challenging charges for abetment to suicide due to alleged harassment by appellants – Appellants contended lack of proximate cause and intent – Held: The charges under Section 306 IPC require proof of direct or indirect acts of instigation or aiding suicide, coupled with ...
Quashing of Criminal Proceedings – Jurisdiction of Indian Courts – Sections 188 Cr.P.C. and 494 IPC – Proceedings Quashed – The petitioner sought to quash a complaint filed by the respondent through his Power of Attorney alleging offences of bigamy, cheating, and other charges – The Court found that the marriage was solemnized in Maharashtra, and the alleged offences ...
Criminal Law – Cheating and Criminal Conspiracy – Quashing of FIR – Financial Dispute – Abuse of Process – The FIR was registered on the complaint of Avtar Singh, alleging that petitioner Jagsir Singh Dhiman refused to return a sum of ₹9,50,000 arising from a business dispute in agricultural tool manufacturing – Petitioners contended that this was a civil disp...
Criminal Procedure – Quashing of Proceedings – Loan Repayment Dispute – Petitioners sought quashing of criminal proceedings initiated due to a dispute over loan repayment – Accused allegedly criminally trespassed, abused, and threatened the complainant and her husband – Court found the proceedings manifestly attended with mala fide intentions and instituted to wreak v...
Quashing of FIR – Civil Dispute Presented as Criminal Case – Sections 406 and 420 IPC – Petitioner alleged that the FIR registered by the complainant, claiming non-repayment of ₹70,00,000 lent as a loan, is a civil dispute being framed as a criminal offence – Petitioner contended that the FIR does not disclose fraudulent intent or breach of trust and that the complaint is...
Criminal Law – Quashing of Proceedings – Petition under Section 482 Cr.P.C. for quashing of charge sheet – Allegations of fraudulent inclusion of property Dag Nos. in Power of Attorney – Investigating officer collected evidence showing a prima facie case of forgery – FIR disclosed cognizable offence – Court found criminal proceedings not a mere civil dispute but...
Criminal Law – NDPS Act – Quashment of Proceedings – Denied – NDPS Act – Recovery of Contraband – Absence of Mentioned Quantity – Petitioner (A2) sought quashing of proceedings in CC No. 74 of 2023 under Section 482 CrPC – Contraband (10 small packets of Ganja leaves and ₹9,750) was allegedly recovered from the petitioner at the crime scene –...