Petitioner sought quashing of FIR alleging forgery and tampering of complainant’s ACR to obstruct promotion to IFS – Held: As per Bhajan Lal principles, FIR can be quashed only where allegations do not disclose any offence or are absurd on face of record – Defence pleas and disputed questions of fact cannot be examined at this stage – Prima facie material including statemen...
Criminal Law – Quashing of FIR – Matrimonial Dispute – Allegations under Sections 498A, 406 IPC and Section 4 Dowry Prohibition Act – Husband sought quashing alleging FIR as counterblast to divorce petition – Court reiterated limited scope of inherent jurisdiction – At quashing stage no mini-trial permissible – Where allegations taken at face value disclos...
Criminal Law – Defamation – Section 199 Cr.P.C. – “Person aggrieved” – Complaint filed by Bharatiya Janata Party represented by State Secretary – Authorization issued by President of State Unit – No material to show authorization by National Party – Held, complaint not instituted by competent person representing alleged aggrieved entity –...
Criminal Law – Quashing of FIR and Charge-sheet – Alleged Derogatory Remarks on Assamese Women – Statement in YouTube interview alleging existence of a village in Assam where girls practice black magic and convert men into animals – FIR registered under Sections 196(1), 197(1), 353(2) BNS read with Section 67 IT Act and Section 4 of Assam Witch Hunting Act – Investiga...
Criminal Law – Proclamation Proceedings – Non-compliance of Section 82 Cr.P.C. – Petitioner declared proclaimed person without strict adherence to mandatory statutory requirements – Record did not reflect proper public reading of proclamation nor recording of judicial satisfaction regarding absconding or concealment – Mechanical exercise of jurisdiction vitiates procl...
Criminal Law – Discharge – Section 239 CrPC – Scope of consideration – Magistrate required to examine final report and documents forwarded under Section 173 CrPC – Where documents collected during investigation itself establish full repayment of loan prior to filing of charge sheet – Non-consideration of such material renders charge groundless – Revisional...
Criminal Law – Quashing – Commercial Transaction – Alleged Non-Payment of Dues – Petitioner sought quashing of proceeding under Sections 406/420 IPC arising out of business dealings relating to supply of poultry feed – Admitted long-standing commercial relationship since 2012 with regular payments – Dispute arose over alleged outstanding of Rs. 40 lakhs – ...
Criminal Law – Quashing of Proceedings – Abuse of Process – RWA Dispute – FIR lodged by resident against elected office bearers of Resident Welfare Association alleging extortion, intimidation and harassment over parking regulations – Allegations stemmed from enforcement of society resolution regarding parking discipline – Held: Criminal proceedings initiated to...
Criminal Law – Quashing of Proceedings – Abuse of Process – Loan Recovery Dispute – Public Servant Acting in Official Capacity – FIR and charge-sheet alleged house trespass, criminal force, insult to modesty and intimidation against senior official of West Bengal Financial Corporation during visit for loan recovery – Materials revealed visit was pursuant to offi...
Criminal Law - Quashing of Proceedings – Section 482 CrPC – Wrong Quotation of Penal Provisions – Petitioner, a Director of company, sought quashing contending offences under Sections 415, 420, 472, 477A, 378 and 379 IPC not attracted – Held: Mere misquoting of penal provisions by investigating agency does not warrant quashing – Trial Court empowered to frame appropri...