Quashing of FIR – Criminal Proceedings – Effect of Civil Court Findings – Standard of Proof – Held: Findings of Civil Court are not binding on Criminal Court and vice versa – Standard of proof in civil cases (preponderance of probabilities) differs from that in criminal cases (proof beyond reasonable doubt) – No statutory or legal principle that a finding record...
Criminal Law – Religious Conversion – Quashing of FIR – Allegations of mass religious conversions of over 100 persons across 37 Hindu families to Islam through allurement, foreign funding, promises of jobs and housing – FIR registered under multiple sections of IPC, Gujarat Freedom of Religion Act, IT Act and SC/ST Act – Petitioners argued that conversions were volunt...
Criminal Law – Section 498A IPC – Quashing of Proceedings – Absence of Statutory Ingredients – Held: FIR and charge sheet alleged non-cohabitation and emotional neglect after marriage – No allegation of conduct likely to cause suicide or grave injury – No harassment for unlawful demand made out – Allegations insufficient to constitute cruelty under either ...
Criminal Law – Quashing of FIR – Scope of Section 482 CrPC – Principles reiterated from Bhajan Lal case – FIRs and charge-sheets cannot be quashed merely on allegations of mala fides if prima facie material discloses cognizable offence – Mala fides of complainant irrelevant when ingredients of offence exist – High Court rightly observed its jurisdiction under Se...
Criminal Law – Right to Speedy Trial – Article 21 – Unexplained and inordinate delay of over 25 years in completing investigation and commencing trial – Held: Such delay violates the fundamental right to speedy investigation and trial guaranteed under Article 21 – Proceedings pending for decades without sanction or progress amount to abuse of process – Continuat...
Criminal Law – Cheating and Criminal Breach of Trust – Civil Dispute vs. Criminal Offence – Allegation that appellants failed to execute sale deed or refund consideration under agreement for sale – FIR registered under Sections 406 and 420 IPC – Held: Mere breach of contract or failure to return advance money does not constitute cheating or criminal breach of trust un...
Criminal Procedure Code – Section 482 – Inherent Powers – Quashing of FIR – Territorial Jurisdiction – Abuse of Process – Marriage between parties solemnized in India but matrimonial life and alleged offences occurred in Canada—FIR lodged in India by complainant’s father, a Canadian resident and retired police officer, alleging dowry misappropriation...
Criminal Law – Sanction for Prosecution – Section 197 CrPC – PC Act Ss. 13(1)(c), 13(2) – IPC Ss. 409, 468, 471 – Allegation that petitioner misused official position as Secretary, TN Legislative Assembly, and claimed travel allowance for private visit – Petitioner obtained Speaker’s permission and undertook travel; no records of meeting with Secretary Gen...
Quashing of Summoning Order – Delay in Complaint – Vague Allegations – Criminal Proceedings Quashed – Supreme Court quashed proceedings initiated under a private complaint after finding four-year delay in lodging FIR for alleged 2010 incident – Allegations of rape and caste abuse were held to be vague, inconsistent, and unsupported by material evidence – Summoni...
Criminal Procedure Code – Section 482 – Quashing of FIR – Lack of Jurisdiction – Petitioners sought quashing of FIR No.56 dated 18.04.2021 registered under Sections 420, 120-B IPC, Section 7 of the Essential Commodities Act, 1955 and Section 27 of the Drugs and Cosmetics Act, 1940, alleging illegal sale of Remdesivir injections during Covid-19 pandemic – Police conduc...