Search Results for "Criminal Proceeding"

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Court Denies Petition to Quash Cheating Charges in E-Rickshaw Sale Case. "Ignorance of Law No Excuse: Court Emphasizes Limited Scope of Quashing Petitions and Upholds Allegations of Cheating"

The Petitioner sought the quashing of criminal proceedings against him for alleged cheating (Section 420 IPC) related to the sale of an unregistered E...

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Supreme Court Directs SEBI to Liquidate Sai Group of Companies' Assets to Refund Investors Comprehensive Mandate Issued for Asset Auction and Investor Refund Process

The petitioners, a family of three, have invoked the jurisdiction of the Supreme Court under Article 32 of the Indian Constitution, seeking several di...

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Arvind Kejriwal Challenges Legality of Arrest Under PML Act: Delhi High Court Appeal. Examining Judicial Safeguards and Proportionality in Arrest Procedures

This appeal, filed by Arvind Kejriwal, challenges the legality of his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Preventio...

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Supreme Court Upholds Maintenance Rights for Divorced Muslim Women: Balancing Secular and Personal Laws. Court Affirms Applicability of Section 125 CrPC alongside the Muslim Women (Protection of Rights on Divorce) Act, Ensuring Comprehensive Support for Divorced Muslim Women.

The appeal concerns the High Court of Telangana's modification of interim maintenance from INR 20,000 to INR 10,000 payable by the appellant to the re...

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Supreme Court Quashes Criminal Proceedings in Trust Property Sale Dispute. Legal Resolution Achieved as Trustees Successfully Argue Abuse of Process Following Settlement and Suit Withdrawal.

The appeal made by the trustees of the Sardar Bahadur Sir Inder Singh (Personal Estate) Trust to quash criminal proceedings initiated by the second re...

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Validity of Prosecution Sanctions: Pre-Trial Determination or Trial Issue? A comprehensive analysis of conflicting Apex Court judgments on the timing and significance of challenging prosecution sanctions under the Prevention of Corruption Act, 1988.

The legal debate on whether the validity of a prosecution sanction must be determined before trial or can be contested during the trial. It examines k...

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Court Dismisses Petition to Quash Rape Charges Against Neighbor. High Court emphasizes non-consensual acts in intimate relationships; dismisses petitioner's plea, citing sufficient grounds in FIR and legal precedents.

The petitioner was accused of rape and other offenses by the complainant. Despite the petitioner's claim that the relationship was consensual, the cou...

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High Court Quashes Proceedings in Dowry Harassment Case. Court Finds Repetitive Allegations and Misuse of Law for Personal Vendetta

The Applicants sought to quash the proceedings in R.C.C. No. 2018 of 2013 before the Judicial Magistrate First Class (J.M.F.C.), Pimpri, Pune. These p...

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Court Quashes FIR Against Sagacious Impex in Soybean Trade Dispute. Nagpur court rules in favor of Sagacious Impex, finding the commercial dispute with Pargan Singapore PTE Ltd. to be civil in nature, devoid of criminal intent.

The applicants, a partnership firm named “Sagacious Impex,” invoked the inherent powers of the court under Section 482 of the Code of Crim...

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Disputes Over Property Transaction Examining Jurisdiction, Admissions, and Legal Implications Under CPC and RERA

Disputes over a property transaction. It examines arguments made by both parties concerning jurisdiction, admissions, and the application of legal pro...