Search Results for "Section 48"

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Search Results for "Section 48"

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Supreme Court

Supreme Court Quashes Criminal Proceedings in Corporate Dispute Due to Abuse of Process and Lack of Territorial Jurisdiction. The court held that the dispute was essentially civil, involving financial transactions and agreements between corporates, and the criminal case was initiated with malicious intent, violating principles of fairness under Section 482 of the Code of Criminal Procedure, 1973.

11 Jan 2024

The Supreme Court addressed appeals challenging the dismissal of petitions under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Rape Case Due to Inordinate Delay and Abuse of Process. Proceedings Under Sections 376/506 IPC Set Aside as FIR Lodged After 34 Years Without Explanation, with Findings of Property Dispute Motive and Consensual Relationship.

9 Jan 2024

The Supreme Court addressed an appeal against the Gauhati High Court's order dismissing a petition under Section 482 of the Criminal Procedure Code, 1...

Supreme Court

Supreme Court Allows State Appeal and Sets Aside Default Bail in UAPA Case Due to Valid Extension of Investigation Period. The Court Held That Section 43D(2)(b) of Unlawful Activities (Prevention) Act, 1967 Permits Extension for Reasons Beyond Mere Investigation Completion, Including Pending Sanctions and FSL Reports, and Investigation Was Completed Within Extended Period.

3 Jan 2024

The Supreme Court heard an appeal by the State of NCT of Delhi challenging the Delhi High Court's order granting default bail to the respondent under ...

Supreme Court

Supreme Court Dismisses Appeals in Criminal Writ Petitions Challenging Summons Issuance for Cheque Dishonor. The Court upheld the High Court's decision that a prima facie case existed under Section 138 of the Negotiable Instruments Act, 1881, and the Magistrate's satisfaction for issuing summons was proper, refusing to quash proceedings under Section 482 of the Code of Criminal Procedure, 1973.

28 Apr 2023

The Supreme Court dealt with appeals challenging the High Court of Judicature at Bombay's judgment dated 26th April 2021, which dismissed the appellan...

Supreme Court

Supreme Court Allows Appeal of Deceased's Mother in Murder Case for Further Investigation. High Court's Dismissal of Writ Petition Set Aside as Further Investigation Under Section 173(8) of Code of Criminal Procedure, 1973 is Permissible to Ensure Fair Probe.

28 Apr 2023

The dispute arose from a murder case where the appellant's son was killed by unknown persons. An FIR was lodged, and after initial investigation and c...

Supreme Court

Supreme Court Allows Appeal in Criminal Complaint Quashing Under Section 482 CrPC. The court quashed the criminal complaint as an abuse of process, without deciding on the co-existence of wakf and trust or jurisdiction of Wakf Tribunal.

28 Apr 2023

The appeal arose from a judgment of the Kerala High Court rejecting a petition under Section 482 of the Criminal Procedure Code, 1973, filed by the ap...

Supreme Court

Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

21 Apr 2023

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

Supreme Court

Supreme Court Quashes Accused in Money Laundering Case Due to Absence of Scheduled Offence. The court held that the alleged offences under Sections 406, 407, 415 to 420, 120B read with Section 34 of the Indian Penal Code, 1860, did not constitute a scheduled offence under the Prevention of Money-laundering Act, 2002, rendering the money laundering charge unsustainable under Section 3 of the PMLA.

20 Apr 2023

The dispute arose from a criminal complaint registered as FIR No. 664/2013 on 29 October 2013 with the Cyberabad Police against six persons, including...

Supreme Court

Supreme Court Dismisses Appeal Against Discharge of Police Officials in Criminal Case Due to Lack of Prima Facie Evidence. The Court upheld the High Court's decision affirming the Sessions Court's discharge order under Section 227 of the Code of Criminal Procedure, 1973, finding insufficient material to frame charges for offences under Sections 147, 323, 342, 504, and 506B of the Indian Penal Code, 1860.

12 Apr 2023

The dispute originated from a private complaint filed by the original appellant (complainant) under Section 200 of the Code of Criminal Procedure, 197...

Supreme Court

Supreme Court Dismisses Appeal in Forgery Complaint Case Upholding Bar Under Section 195 CrPC. Private Complaint Alleging Forgery of Documents Later Filed in Court Proceedings Held Barred Unless Filed by Court in Writing, Appellant Directed to Proceed Under Section 340 CrPC.

12 Apr 2023

The appeal arose from a narrow canvass concerning a private complaint alleging forgery. The appellant had filed a complaint against the respondents al...

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