Criminal Law – Quashing of FIR – Compromise in Financial Offences – Petitioners seek quashing of FIR based on compromise for offences under IPC and allegations of GST evasion. Held, offences under special statutes or involving financial and economic well-being of the State cannot be quashed on the basis of a compromise. Investigation may reveal offences under the GST Act, making ...
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 ...
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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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...
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 - Multiple FIRs for Same Offence – Petition under Section 482 CrPC for quashing of second FIR – Second FIR registered under Sections 379 and 411 IPC for the same theft and recovery incident – Held, filing of the second FIR is impermissible as the incident and occurrence are the same – Two FIRs can subsist only if there are two rival versions in respect of the s...
Criminal Law - Quashing of FIR – Section 482 CrPC – FIR registered under Sections 384, 511, and 506 IPC for alleged extortion and threat – Petitioner accused of attempting to extort money by threatening to implicate the complainant in a false rape case – Held, non-disclosure of previous application under Section 156(3) CrPC by complainant – Legal issues can be raised ...
Criminal Law - Vicarious Liability – Marketing Firm's Responsibility under Insecticides Act – Petition under Section 482 CrPC seeking quashing of criminal complaint – Petitioners are marketing agents, not manufacturers – Sample from sealed packet with no allegation of tampering or improper storage – Marketing firm cannot be held vicariously liable for misbranding ...
Proclaimed Offender – Quashing of Order – Improper Service – Petitioner declared proclaimed offender and FIR registered under Section 174-A IPC due to non-appearance in a cheque dishonor case under Section 138 NI Act – Held, the correct address of the petitioner was not furnished by the complainant, resulting in non-service of summons – Mandatory 30-day period for app...
Criminal Procedure – Quashing of Proceedings – Compromise – Petition filed for quashing of DDR under Sections 323, 324, 148, 149 IPC in FIR under Sections 323, 324, 325, 148, 149 IPC, and the order declaring the petitioner a proclaimed offender. Statements of parties recorded before SDJM, confirming the compromise was voluntary. The petitioner appeared before the trial court and ...