Summoning order under Section 138 NI Act quashed for non-compliance of mandatory proviso to Section 202 Cr.P.C. – Accused residing in District Nainital summoned by Magistrate at Khatima, District Udham Singh Nagar without conducting any enquiry or investigation – Respondent’s liberty to pursue remedy afresh in accordance with law preserved.
“Summoning Without Safeguards&...
Criminal Law – Quashing of Proceedings – Section 482 Cr.P.C. – Obscene Posts on WhatsApp – Insult to Modesty of Woman – Sections 509 and 201 IPC, Section 67 IT Act, Section 120(o) Kerala Police Act – The petitioner/accused, a former hotel employee, posted sexually coloured obscene messages targeting CW1 (Human Resources Manager) in a WhatsApp group of present an...
Criminal Procedure – Quashing of FIR – Allegation of Multiple FIRs – Petition under Section 528 BNSS read with Article 227 of the Constitution seeking quashing of FIR registered at Kohima North Police Station on ground that earlier FIR on same transaction had already been registered at Hare Street Police Station, Kolkata – Petitioners contended that continuation of second F...
Criminal Revision – Quashing of Proceedings – Alleged Forgery of Vouchers and Cheques in R&D Project – Charge-sheet based on disputed handwriting and encashment of cheques – Handwriting expert repeatedly opined inability to fix authorship of disputed writings qua petitioner – Witnesses admitted handing over withdrawn amounts to another person (Debashis Shome) &nda...
Criminal Law – Private Complaint – Return of Complaint – Postal Address of Accused – Complaint alleging cyber defamation and online harassment returned by Magistrate for non-furnishing of accused’s postal address – Held: BNSS does not mandate furnishing of postal address as condition precedent for entertaining complaint – Complaint may be filed even agains...
Criminal Law – Quashing of FIR – Economic Offences – FIR lodged against company, unknown directors, unknown bank officials and unknown private persons – Preliminary Enquiry conducted for 18 months – No specific individual identified – No material indicating fraudulent intention at inception – Held: Registration of FIR for roving and fishing inquiry impermi...
Criminal Law – Quashing of FIR – Civil dispute dressed as criminal offence – Joint Venture Agreement (JVA) for property development – Allegations of false representation, non-refund of security deposit, suppression of litigation and forged document – Court must examine FIR along with admitted documents to assess whether cognizable offence made out – Where disput...
Preventive Detention – Goonda Act – Live and Proximate Link – Detention order passed on 30.08.2025 relying on criminal cases registered between 2019 and 2024 – Last crime dated 15.03.2024 – Gap of more than 16 months between last offence and detention order – Held: Absence of live and proximate link between past conduct and imperative need for detention – ...
Criminal Law – Criminal Intimidation – Section 506 IPC – Quash Petition under Section 482 CrPC – Allegation that accused drove car at victim with intention to cause fear of death – FIR and final report disclose specific overt act and intention – Prima facie offence made out – Proceedings not liable to be quashed [Paras 1–5, 8, 14–17].
Sectio...
Prevention of Money Laundering Act, 2002 – Quashing of Process – Nexus with Proceeds of Crime – Property purchased between 2005-2007 – Alleged proceeds of crime generated between December 2020 and February 2021 – No material showing connection between earlier acquisition and scheduled offence – Held: Existence of “proceeds of crime” is sine qua non f...