Prevention of Corruption Act, 1988 – Sanction for Prosecution – Validity – Application of Mind – Sanction granted under Sections 19(1)(b) & (c) PC Act to prosecute public servant for alleged disproportionate assets challenged – Held: Sanction is not an idle formality and must disclose due application of mind to all relevant material – Mechanical sanction ign...
Income Tax – Criminal Prosecution – Quashing under Section 482 Cr.P.C. – Wilful Tax Evasion – Search and seizure conducted under Section 132 I.T. Act revealed substantial concealment of income – Petitioner filed revised returns under Section 153A declaring higher income – Complaints filed for offences under Sections 276C(1) and 277 I.T. Act after obtaining statu...
Negotiable Instruments Act, 1881 – Section 138 & Section 141 – Quashing of Summoning Order – Parallel Remedies – Forum Shopping – Petitioners challenged summoning orders by invoking inherent jurisdiction of High Court while having already filed criminal revision before Sessions Court – Suppression of pendency of revision held to lack bona fides – Law r...
NDPS Act – Quashing of Proceedings – Section 482 Cr.P.C. – Accused implicated only on basis of voluntary/confessional statements recorded under Section 67 NDPS Act – No independent corroborative material linking petitioner to offence – Continuation of prosecution held to be abuse of process of law [Paras 8, 11].
Section 67 NDPS Act – Evidentiary Value –...
Drugs and Cosmetics Act, 1940 – Criminal Prosecution – Cognizance and Summoning Order – Scope of Interference in Revision – Revisionists challenged the summoning order contending lack of application of mind, absence of valid sanction, procedural irregularities in sampling, and non-compliance with Rule 46 of Drugs Rules – Held: At the stage of cognizance and summoning,...
Criminal Law – Quashing under Section 482 Cr.P.C. – Abuse of Process of Court – Petition filed seeking quashing of sanction order, FIR and charge-sheet arising out of mutation dispute relating to immovable property – Allegations against petitioner confined to passing an order staying mutation proceedings pending title suit – Held: Criminal prosecution based solely on ...
Criminal Law - Execution Proceedings – Alleged Impersonation of Surety – Offence Relating to Court Proceedings – In execution of money decree, part decretal amount disbursed on furnishing of solvent surety – Allegation that surety was furnished through impersonation and real person never stood as surety – Application filed under Section 379 BNSS seeking prosecution fo...
Criminal Law – Quashing – Section 528 BNSS – Scope – Applicants sought quashing of charge-sheet and proceedings for offences under Section 69 BNS and Sections 3/4 POCSO Act on plea of consensual relationship and false implication – High Court held that at the stage of consideration under Section 528 BNSS, only prima facie satisfaction is required and disputed question...
Criminal Law – Quashing - SC/ST (Prevention of Atrocities) Act, 1989 – Sections 3(1)(r) and 3(1)(s) – Essential ingredients – Quashing of proceedings – FIR alleged caste-related abuses by accused persons – No specific role or utterance attributed to the appellant – Mere presence at the spot insufficient – Held: In absence of intentional insult or abu...
Criminal Law – Section 482 CrPC – Quashing of Proceedings – Mechanical Cognizance on Protest Complaint – Magistrate took cognizance of offences under Sections 420, 468, 471 r/w 34 IPC on a protest complaint after police filed refer report finding allegations false – Order merely recorded “prima facie case made out” without reasons – No discussion of ...