Search Results for "Criminal Proceeding"

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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...

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Supreme Court Quashes Proceedings Against Company in INR 8 Crore Duty Evasion Case Due to Immunity Under Settlement Commission. Appellant-Company exempted from prosecution as per immunity granted by the Settlement Commission, Gujarat High Court's order overturned.

The Supreme Court quashed criminal proceedings against the Appellant-Company, accused of evading countervailing duty (CVD) to the tune of INR 8 crores...

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Supreme Court Quashes Criminal Proceedings in Dowry and Criminal Breach of Trust Case Due to Locus Standi and Delay Issues. Father's FIR for Recovery of Daughter’s ‘Stridhan’ Quashed; Court Reiterates Sole Ownership of 'Stridhan' by Women.

The Supreme Court quashed the criminal proceedings initiated by a father against his daughter's former in-laws for the recovery of her 'stridhan' (gif...

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Supreme Court Reviews Allahabad High Court Order Upholding Summoning in Cheating and Misappropriation Case. The Appeal Centers Around Allegations of Criminal Breach of Trust and Cheating in Business Dispute.

The case involves an appeal against the Allahabad High Court’s dismissal of a petition to quash a summoning order. The complaint alleges cheating an...

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Supreme Court Sets Aside High Court Judgment, Remands CBI Cases for Fresh Hearing by Division Bench. The Supreme Court quashes the Single Judge's order and remands the case to the Bombay High Court's Division Bench for a fresh hearing on the quashing of criminal proceedings.

The Supreme Court allowed appeals against the judgment of a Single Judge of the Bombay High Court, which had quashed criminal proceedings in cases rel...