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Supreme Court Quashes Criminal Proceedings Against Accused Nos. 4 and 5 in Loan Fraud Case Due to Settlement with Bank. Commercial loan fraud case compromised between Bank and borrowers—Criminal proceedings quashed due to bleak chance of conviction.

The Supreme Court, in Criminal Appeals arising out of Special Leave Petition (Criminal) Nos. 1415 and 1416 of 2024, quashed the criminal proceedings a...

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"Criminal Proceedings Quashed After Bank Settlement in Fraud Case Involving Loan Defaulters" "Supreme Court quashes proceedings under Section 482 CrPC where a One Time Settlement (OTS) between the Bank and Borrowers resolves the dispute"

The Supreme Court addressed an appeal challenging the dismissal of a criminal petition seeking to quash a chargesheet related to loan defaults, forger...

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Supreme Court Quashes FIR in Dowry Case Due to Lack of Specific Allegations. The Court ruled that the allegations were vague, general, and appeared to be motivated by an underlying property dispute.

The Supreme Court quashed an FIR filed under Sections 498A, 323, 504, 506 read with Section 34 IPC, citing lack of specific allegations and evidence. ...

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Financial Institutions Protected Against Coercive Action in FIRs Across Multiple States. Protection Against Criminal Proceedings for Financial Institutions - Interim Relief Modified and Clarified by Supreme Court

Acts Discussed: Constitution of India, 1950 Article 14 – Equality before the law Article 19 – Right to freedom Article 21 – Right to lif...

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Bombay High Court Quashes Criminal Case Involving WhatsApp Forward with Offensive Content. Court cites lack of investigation, procedural flaws, and absence of intent in quashing charges under IPC and Atrocities Act.

The Bombay High Court, Aurangabad Bench, quashed criminal proceedings against the applicant, Dnyaneshwar Rohidas Wakale, who had forwarded an objectio...

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"Quashing of FIR for Civil Dispute Between Companies: No Criminal Intent Established" "Dispute over contractual obligations without criminal intent is not prosecutable under Sections 406 and 420 IPC."

The applicants filed an application under Section 482 of the Criminal Procedure Code for quashing FIR No. 652/2020 registered with Jalgaon City Police...

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Supreme Court Quashes FIR Against Army Personnel In Nagaland Encounter Case Due to Lack of Sanction under AFSPA. SC quashes criminal proceedings arising from FIRs against Army personnel involved in Nagaland encounter, pending sanction under AFSPA.

The Supreme Court of India quashed the criminal proceedings initiated against Army personnel involved in a Nagaland encounter incident dated December ...

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Writ Petition Allowed Quashing Criminal Proceedings Against MSEDCL Employees for Lack of Sanction under Section 197 of CrPC. MSEDCL employees recognized as public servants, protected under Section 197 CrPC, process quashed due to lack of sanction.

MSEDCL employees challenged the issuance of process under Sections 323 and 506 IPC. The Bombay High Court ruled that they were public servants, requir...

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Supreme Court Dismisses Abhishek Banerjee & Rujira Banerjee's Plea Against ED Summons. Money laundering case involving coal theft proceeds worth ₹168 crores; summons upheld, ED’s territorial jurisdiction recognized.

The Supreme Court of India upheld the summons issued by the Directorate of Enforcement (ED) under Section 50 of the Prevention of Money Laundering Act...