SARFAESI Act – E-Auction Purchaser – FIR – Quashing – Petitioner purchased mortgaged property in e-auction conducted by Union Bank of India as the highest bidder — FIR lodged alleging collusion with bank officials in undervaluation of the property — valuation of property challenged before DRT, Ranchi in S.A. No. 88 of 2024, which affirmed the valuation and dismi...
Criminal Law – Human Trafficking – Immoral Traffic – Quashing of Charge – Sections 370, 370-A(2) IPC and Sections 3, 4, 5, 7 of Immoral Traffic (Prevention) Act, 1956 – Petitioner, owner-cum-manager of a Spa at Mapusa, sought quashing of order framing charges arising from a police trap operation in which a decoy customer paid marked currency notes for massage services...
Criminal Law – Bigamy – Matrimonial Cruelty – Quashing – Petitioner prosecuted under Sections 494 and 498A IPC on the basis of a cohabitation alleged to be a marriage, entered into by signing a non-judicial stamp paper without performance of any customary rites – Complainant subsequently alleged a 'temple marriage' during investigation, contradicting her own F...
Criminal Law – Quashing of FIR – Sections 21(1) and 21(2) of the BUDS Act - Digital Gold Business – Petitioners challenged FIR alleging that their business model involved sale of physical gold backed by bullion stored in third-party vaults and therefore did not constitute “deposit” under BUDS Act – State alleged that large sums were collected from the public thr...
Prevention of Corruption Act – Trap Case – Quashing under Section 482 CrPC – Accused added during investigation – Complaint lodged with Lokayuktha on 03.01.2019 alleging demand/acceptance of illegal gratification – Pre-trap mahazar drawn and trap laid on same day – Tainted currency seized from hands of Accused No.1 – Petitioner (PSI) not named in FIR but a...
Look Out Circular – Nature and Scope – Coercive Measure – LOC is a coercive measure intended to secure presence of an accused who is deliberately evading arrest or judicial process and where there is likelihood of fleeing the country – Mere pendency of investigation or seriousness of allegations is not sufficient to justify continuation of LOC [Paras 44–45].
Crimin...
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&...
Qalandra under Section 66 of the Punjab Police Act, 2007 quashed for violation of Section 195 Cr.P.C. – SHO not competent to file complaint when original representations were addressed to Commissioner of Police – DGP Punjab directed to institutionalise sensitisation programme for police officials on compliance with Section 195 Cr.P.C./Section 215 BNSS.
“When The Whistle-Blower...
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...