Civil Procedure – Rejection of Plaint – High Court erred in rejecting the plaint under Order VII Rule 11 CPC on grounds of limitation and maintainability – Entire plaint must be considered, not isolated averments – Plaint cannot be partially rejected; reliefs are interconnected – Cause of action for permanent injunction can arise when possession is sought to be distur...
Criminal Law – Quashing of Proceedings – Appellant, Chairman and Managing Director of MSPL Limited, implicated in conspiracy to evade road tax – Allegations of short payment of road tax found to be baseless – Supreme Court held the proceedings against the appellant to be misconceived and harassive – The chargesheet lacked specific allegations or material evidence agai...
GST Law - Detention of Goods – Writ Petition – Alleged tax evasion due to minor discrepancy in quantity of copper goods in transit – Invoice and e-way bill showed 10430.7 kg, actual weight 10520 kg – Discrepancy less than 1% – Tax already paid Rs.12,76,717.68 – Claimed evasion Rs.11,000 – Petitioner offered to pay additional tax and penalty – Court f...
Criminal Law – Abetment to Suicide – Sections 34, 306 IPC – Petition to Quash FIR – Alleged abetment by threats in February 2019, suicide in May 2019 – Necessity of proximate and live link between threats and suicide – No evidence of contact or threats post-February 2019 – FIR quashed as no direct or indirect act of instigation proven. [Paras 1-27]
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Administrative Law – Regulations – Quashing of Regulations for Lack of Approval – Council of Architecture issued regulations without the Central Government's approval as mandated by Section 45(1) of the Architects Act – High Court quashed the regulations – Supreme Court emphasized the necessity of Central Government approval for regulations under Section 45(1) &nd...
Criminal Law – Quashing of FIR – General and Omnibus Allegations: The Supreme Court held that in the absence of any specific role attributed to the accused-appellants, it would be unjust to subject them to trial. General and omnibus allegations without specificity do not warrant prosecution. The FIR was quashed, and the appeal allowed.
Misuse of Section 498A IPC – Matrimonial ...
Constitutional Law – Detention of Goods under CGST Act, 2017 – Release of detained goods under Articles 226 and 227 – Challenge against order of Assistant Commissioner detaining goods under Section 129 of CGST Act, 2017 – Authorities' power to check goods in transit when accompanied by valid documents – Investigation report relied upon to initiate proceedings unde...
Criminal Law – Quashing of Proceedings – Appellants accused of purchasing property alleged to have been attached due to prior financial misconduct by co-accused – Main allegations against co-accused for misappropriation in 1998-1999 – Appellants bona fide purchasers in 2019, with no registered attachment at purchase time – No prima facie case established against appel...
Criminal Law – Conviction – Eyewitness Testimonies – Appellant convicted under Sections 148 and 302/149 IPC – Prosecution's case based on testimonies of PW-1 and PW-2 – Material contradictions and improvements in testimonies – Cross-examination revealed inconsistencies and doubts about presence at the scene – Conviction cannot be sustained on such doub...
Criminal Law - Negotiable Instruments Act, Service of Proclamation - Quashing of FIR and Proceedings - Criminal Miscellaneous Petition against Magistrate's order for the registration of FIR under Section 138 of the Negotiable Instruments Act and the issuance of a proclamation under Section 82 Cr.P.C. - Petitioner contended non-residence in the country at the time notice was served - Held, the ...