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Supreme Court

Quashing of FIR under Uttar Pradesh Gangsters & Anti-Social Activities (Prevention) Act, 1986 Allowed. Criminal Proceedings – Nature of Allegations Crucial in Determining Applicability of Special Penal Laws – Mere Registration of Multiple FIRs Not Sufficient for Invoking Gangster Act – Civil Disputes Given Criminal Colour Do Not Justify Invocation of the Act – Strict Interpretation of Penal Laws Mandatory – Right to Life & Liberty under Article 21.

12 Feb 2025

Constitution of India, 1950 – Article 21 – Protection of life and personal liberty – Invocation of stringent penal laws requires higher threshol...

High Court

High Court Quashes FIR: Civil Dispute Misinterpreted as Criminal Offense. Justice prevails as the Court clarifies the distinction between civil and criminal liability.

4 Dec 2024

The Bombay High Court (Aurangabad Bench) quashed the FIR and criminal proceedings against applicants, emphasizing the civil nature of the dispute and ...

High Court

"Bombay High Court Quashes Criminal Case: Civil Dispute Cannot Be Penalized" "Reiterating the distinction between civil and criminal remedies, the High Court emphasizes abuse of process in criminalizing contractual disputes."

29 Nov 2024

The Bombay High Court, Aurangabad Bench, quashed FIR No. 134/2021 and associated proceedings under Sections 420 and 406 IPC, ruling that the matter is...

Supreme Court

Supreme Court Sets Aside Excessive Bail Conditions Imposed by Madhya Pradesh High Court, Reaffirms Limits on Judicial Discretion in Bail Matters. The Supreme Court ruled that conditions imposed on bail must not infringe on civil rights or prejudge ongoing civil disputes, highlighting the judiciary's role in safeguarding due process in criminal proceedings.

25 Oct 2024

The Supreme Court examined the Madhya Pradesh High Court’s imposition of specific conditions while granting bail, which included the removal of a wa...

High Court

Challenge Against Lokayukta’s Direction on Payment Dispute Quashed by Court. Lokayukta’s jurisdiction and natural justice questioned; Cooperative Society's resolution challenged; Civil courts left to decide inheritance rights.

17 Oct 2024

The petition challenged the Lokayukta’s order dated 6 December 2019, directing the cooperative society (Respondent No.2) to withhold payments for su...

Supreme Court

"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"

3 Oct 2024

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

Supreme Court

Quashes Criminal Proceedings in Land Fraud Case. Court Rules in Favor of Appellants, Citing Abuse of Process and Benami Transactions Act

15 May 2024

Criminal Law, Fraudulent Land Deals, Abuse of Process, Benami Transactions Criminal Proceedings, Fraudulent Inducement, Breach of Trust, Civil Remedi...

Supreme Court

Supreme Court Reinstates FIR and Criminal Proceedings: Civil Dispute Transformed into Criminal Allegations. Supreme Court Reverses Madhya Pradesh High Court's Order Quashing FIR; Directs Continuation of Criminal Proceedings in Property Dispute.

5 Apr 2024

The Supreme Court overturned a decision by the Madhya Pradesh High Court, which had quashed an FIR related to a property dispute, holding that the Hig...

Supreme Court

Supreme Court Decision on Limitation and Execution in Property Dispute. Balancing Procedural Diligence with Substantive Justice in Long-standing Legal Disputes.

2 Apr 2024

The Supreme Court's judgment in Purni Devi & Anr. v. Babu Ram & Anr. deals with the critical issue of the limitation period in executing a ci...

Supreme Court

Supreme Court Grants Anticipatory Bail to Accused in Cheating and Conspiracy Case Arising from Contract Dispute. Mere Breach of Contract Without Fraudulent Intent at Inception Does Not Constitute Offence Under Sections 420 and 406 of Indian Penal Code, 1860.

19 Jan 2024

The Supreme Court heard an appeal concerning anticipatory bail for appellants facing criminal charges under Sections 420 and 120B of the Indian Penal ...

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