Criminal Law - Forgery – Wills – Civil Dispute Converted into Criminal Case – Criminal complaint filed alleging will dated 17.3.2015 is forged and used to claim property – Discharge sought on ground that genuineness of both wills (dated 17.3.2015 and 11.1.2017) already sub judice in civil suit filed in 2017 – FIR filed in 2019 as retaliatory measure – Held: Alle...
Criminal Law – Quashing of FIR – Direction for Time-bound Investigation and Protection from Arrest – Legality and Justification of High Court's Order – High Court dismissed quashing petitions filed by three accused (Mohd. Arshad Khan, Sanjay Kapoor, Muhammad Zaid Khan) but simultaneously granted protection from arrest and directed investigation to be concluded within 90...
Criminal Law – Quashing of FIR – Civil Dispute Given Criminal Colour – Appellant, a former Director of lessee company, was implicated in FIR under Sections 406 and 420 IPC for alleged non-payment of rent and unauthorised retention of leased premises – Supreme Court held that the dispute arose from breach of lease agreement and had been subject to arbitration, where an award...
Criminal Law – Quashing of Complaint – Jurisdiction under Section 482 CrPC – High Court quashed complaint under Section 138 N.I. Act holding that the cheque was not issued for any debt or liability – Held: The High Court exceeded its jurisdiction by examining disputed facts at pre-trial stage and conducting a roving enquiry into the existence of debt/liability – Compl...
Criminal Law – Quashing of FIR – Abuse of Process – Appellant, former Minister and Chairman of Committee for Regularisation of Unauthorised Occupation, challenged FIR registered by Anti-Corruption Bureau alleging illegal grant of government land – Earlier complaints on same allegations investigated twice by Lokayukta and closed – FIR registered after preliminary inqui...
Criminal Law – Quashing of FIR – Compromise – Rash and Negligent Act Causing Death – FIR registered under Sections 281, 125(a) and 106 BNS – Petitioner sought quashing on the basis of compromise with complainant – Held: Offence under Section 106 BNS is not private in nature but a crime against society – FIR cannot be quashed merely on the basis of compromi...
Criminal Law – Quashing of FIR - Prevention of Corruption Act, 1988 – Section 13(1)(d) – Allegation of Criminal Misconduct – Revenue officials alleged to have illegally compounded offences by collecting lesser amounts – Held: In absence of a prescribed minimum compounding fee during the relevant period, levy of a lesser amount by itself does not constitute criminal mi...
Factual Background – Complaints were made by the petitioner under Sections 498A and 406 IPC against her husband and in-laws, alleging severe demands for dowry and subsequent physical and mental cruelty after her marriage in 1998 – The FIR was filed in December 2002 and charge-sheet filed in July 2004 – Magistrate took cognizance on the same day the charge-sheet was filed [Paras 2...
Criminal Law – Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 – Section 3(1)(s) – "Place within public view" – Allegations that Appellants hurled caste-based abuses at the complainant inside her house – Held: To constitute an offence under Section 3(1)(s), the place must be open where members of the public can witness or hear ...
Criminal Law – Quashing of FIR – Blanket Protection from Arrest – High Court, while refusing to quash FIR under Article 226, granted protection from arrest till filing of charge sheet – Held: Self-contradictory and impermissible – Once FIR is not quashed, High Court cannot mechanically grant anticipatory-bail-like protection in writ jurisdiction – Such direction...