Criminal Law – Quashing - Domain Name Dispute – Criminal Charges Quashed – Civil Dispute Mischaracterized – The petitioner was accused of impersonating the Chancellor of Alliance University and fraudulently attempting to take control of the university’s domain name – Held: Allegations arise from civil dispute over institutional control post-termination – E...
Criminal Law – Quashing - Breach of Contract vs. Cheating – Civil Dispute Camouflaged as Criminal – FIR and Chargesheet Quashed - Dispute arising from an oral agreement for sale of property held to be purely civil in nature – Allegations did not disclose fraudulent intent at inception or essential ingredients of Sections 420 or 406 IPC – Supreme Court quashed FIR and ...
Criminal Law – Quashing Of FIR - NDPS Act – Absence of Contraband in Forensic Report – FIR Quashed – Petition Allowed - Petitioners were booked under Sections 8/22 & 29 NDPS Act for alleged possession of 3.376 kg of Mephedrone (MD) – FSL reports (both initial and control sample recheck) confirmed the seized substance was a neutral material and did not contain any ...
Criminal Law – Quashing - Disproportionate Assets – Mere Relationship with Principal Accused – No Abetment Made Out – Proceedings Quashed - Petitioner, wife of the principal accused, was arrayed as abettor under Section 109 IPC based on ownership of some assets – Court held that mere spousal relationship or name-lending without evidence of active role or mens rea is n...
Criminal L:aw – Quashing - Negotiable Instruments Act – Director’s Vicarious Liability – Section 141 N.I. Act – Complaint Quashed – Petitioner was arrayed as an accused being one of the directors of the company – Allegations in the complaint only made general averments against the petitioner, whereas specific role and responsibility of managing day-to-day ...
Criminal Law – Quashing - Cruelty under Section 498-A IPC – Taunts, Abuses and Alleged Assaults – Prima Facie Offence Made Out – Petition Dismissed – Wife alleged repeated physical and mental harassment including beatings, sexual violence, and dowry-related abuse – Court held that these allegations, if proven, could attract Section 498-A IPC and require adjudica...
Criminal Law – Quashing - Criminal Breach of Trust and Cheating – Prima Facie Allegations – Petition to Quash FIR Dismissed – The petitioner company had awarded a subcontract under a major irrigation project to a contractor who further sublet to the complainant – Despite knowledge and involvement, petitioners denied privity of contract – Held: Documents show sup...
Criminal Law - Quashing of Criminal Proceedings – Section 482 CrPC – Improper Exercise of Inherent Powers – High Court Erred – High Court quashed proceedings against the respondent solely on the basis that he played a minimal role and received a small alleged bribe – Held: High Court erred by evaluating sufficiency of evidence and engaging in a ‘mini-trial&rsquo...
Criminal Law – Appeal against Quashing of FIR Preliminary Enquiry – Not Mandatory Before Registering FIR – Source Report Sufficient – The High Court quashed the FIR for lack of preliminary enquiry – Held: Under Section 17 of the PC Act, preliminary enquiry is not mandatory where detailed source information is already available and considered by a Superintendent of Pol...
Criminal Law – Quashing - Copyright Infringement – Section 63 of Copyright Act – Mens Rea Essential – Proceedings Quashed - Accused were directors of a publishing company that printed a book allegedly plagiarizing respondent's blog – Held: To constitute offence under Section 63, publication must be done “knowingly” – No material in complaint indi...