Writ Petition – Quashing of Enforcement Case Information Report (ECIR) and Related Proceedings – Petitioner's plea for quashing of proceedings initiated through ECIR/09/HIU/2019 following compounding and quashing of predicate FIRs – Partly allowed, with continuation of ECIR based on a subsequent FIR. [Paras 1-3, 36-37] Predicate Offences – Compounding and Q...
Criminal Quash Petition – Offences under Sections 132 and 135(1)(a) and (b) of The Customs Act, 1962 – Petitioner challenges Criminal Complaint and summoning order – Allegation of smuggling arms and ammunitions – Petitioner’s License used by father for import – Petitioner’s statement under Section 108 of the Act – Petitioner studying law and a nation...
Quashing of FIR – Section 482 of Cr.P.C. – Serious Allegations of Extortion and Assault: The High Court declined to quash FIR No. 384/2021 - involving offences under Sections 323/341/384/506/34 IPC - in a case where the accused allegedly assaulted and extorted the complainant. Despite a compromise between parties, the Court found the allegations too serious - emphasizing the societal i...
Conspiracy and Forgery in Revival of Defunct Societies – Allegations against petitioners for fraudulent revival of Arvind Cooperative Group Housing Society, forgery of documents, and cheating Government of NCT Delhi and DDA for land allotment – Petitioners allegedly involved in conspiracy with government officials and other co-accused. [Paras 2.1-2.12] Role of Petitioners and Bank T...
Criminal Procedure Code 1973 (CrPC) – Section 482 – Quashing of criminal complaint – Unexplained inordinate delay must be taken into consideration as a crucial factor for quashing a criminal complaint – Over four-year gap between initial investigation and complaint filing, with no evidence provided to sustain the claims – High Court must detail cases to prevent miscar...
Criminal Procedure Code – Quashing of Proceedings U/S 138 NI Act – Section 482 CrPC – The High Court of Delhi, in exercising its inherent powers under Section 482 of the Criminal Procedure Code, quashed the summoning order against the petitioner in a case pertaining to a cheque bounce under Section 138 of the Negotiable Instruments Act. The court scrutinized the involvement of th...
Criminal Procedure Code, 1973 – Section 482 – Quashing of FIR – Allegations of data theft and violation of non-disclosure agreement – Former employees accused of stealing data from the complainant company and working with a rival company – FIR registered under IPC Sections 408, 504, 506 and IT Act Sections 66, 66C – Internal investigation report indicating foul ...
Criminal Law – POCSO Act – Non-reporting of Sexual Assault – Respondent, a medical practitioner, accused of failing to report sexual assault on minor tribal girls despite knowledge – High Court quashed FIR and chargesheet – Supreme Court emphasized that non-reporting of such crimes is serious and often shields offenders – Quashing of FIR and chargesheet at thres...
FIR quashing - Compromise between parties - Offences under Section 307 IPC and Arms Act - Family dispute - Heinous and serious offences - Habitual offender - Petitioners sought quashing of FIR based on compromise - Specific and grave allegations against the petitioners - Petitioner No.1 fired shots with intent to kill complainant - Recovery of fired cartridges - Held, offences under Section 307 IP...
Quashing of FIR - Sections 306, 498A, and 114 of the Indian Penal Code - Section 482 of the Code of Criminal Procedure - Allegations of mental and physical harassment leading to suicide - Prima facie case - Continuous harassment to the deceased due to inability to conceive - Selling of golden ornaments given by the deceased's father - Father of the deceased files FIR against the applicant and ...