Quashing of FIR – Criminal Appeal against High Court order dismissing petition to quash FIR lodged for offenses under Sections 498A, 406, 384, 420, and 120(B) IPC – Appeal brought following an acquittal in a related case and amidst allegations of consecutive FIRs on identical grounds in different states – Supreme Court finds High Court misinterpreted the chronological order of co...
Service Law - Seniority Dispute in Railway Protection Force –Consolidated Writ Petitions – Involves reevaluation of seniority lists affecting several petitioners with similar legal issues and facts. Seniority perturbed by the issuance of provisional combined seniority list and an earlier order, both of which are challenged. Held that redrawing seniority based on these actions is inappr...
Detention and Judicial Review – Detention Order Quashed - Detention of Shahid Khan under PITNDPS Act challenged due to lack of compelling evidence of imminent release and re-engagement in criminal activities - Despite substantial quantity of heroin recovery, absence of imminent release evidence undermines detention validity - Detention confirmed without sufficient grounds, quashed by the cou...
Quashing of Cognizance and Process – Criminal Revision against dismissal of petition to quash cognizance and process – Petitioner accused of offenses under Sections 354A(1)(iv)/34 IPC – Allegations by actress against petitioner – Cognizance and process issued without proper application of judicial mind and procedural requirements – Petitioner challenges orders before ...
Petition Under Articles 14, 21, 226, 227 of Constitution and Section 482 of CrPC – Petitioner seeking quashment of FIR and charge-sheet against him in a case where his minor son was allegedly involved in a fatal traffic accident [Para 2.0].
Case Background – The petitioner’s minor son accused of rash driving leading to a fatal accident – Petitioner charged as he was the ...
Quashing of Section 153C Notices – Writ Petitions challenging validity – Notices under Section 153C of the Income Tax Act, 1961 quashed for most petitioners - Held – Notices unsustainable when no incriminating material related to assessment years in question found during search - Section 153C empowers reopening of six assessment years immediately preceding year of search, subject...
Disbursement of Industrial Promotion Assistance – Civil Appeal in High Court – State of West Bengal vs. Birla Corporation Ltd. – Intra-court mandamus appeal challenging the order for disbursement of sanctioned amounts to Birla Corporation Ltd. Under West Bengal Incentive Scheme, 2000 – Held, special package for ‘Mega Projects’ allows Industrial Promoti...
Petition under Section 482 Cr.P.C. – Quashing of Criminal Complaint No.67 of 2014 for alleged misbranding under the Insecticides Act – Involvement of M/s Syngenta India Ltd. As the marketing company, not the manufacturer – [Para 1].
Facts of the Case – Inspection of Paramjit Kaur’s premises (sole proprietor of M/s Jagjit Singh & Sons) – Discover...
Quashing of FIR and Charge-sheet – Criminal Revisional Jurisdiction – Petition for quashing proceedings under Sections 420/120B/34 of the IPC – Allegations of cheating and fraudulent inducement in vehicle purchase transaction – Company and its directors accused – Petitioner a director of the company – Alleged cancellation of agreement and non-refund of advance a...
Quashing of Complaint and Related Proceedings under Section 482 CrPC - Petition filed by the petitioner under Section 482 CrPC seeking quashing of complaint No. COMA/736/2017 pending in the Court of ld. Chief Judicial Magistrate, Ludhiana, under Section 276CC of Income Tax Act, 1961, along with summoning order and framing of charges - Petitioner contends that matter has been settled by the Settlem...