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Maharashtra Money Lending Act, 2014: Quashing of FIR Based on Isolated Transaction. Bombay High Court quashes FIR as there was no continuous activity to constitute money lending business under the Maharashtra Money Lending Act, 2014.

The Bombay High Court, in this case, quashed an FIR filed under Section 39 of the Maharashtra Money Lending (Regulation) Act, 2014. The Court found th...

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"High Court Quashes FIR Against Accused in Abetment to Suicide Case, Citing Lack of Evidence of Instigation" "Merely Not Repaying Debt Doesn't Amount to Abetment of Suicide: Bombay HC"

Application filed under Section 482 of the Criminal Procedure Code for quashing the FIR and proceedings under Section 306 of the IPC (abetment to suic...

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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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Criminal Writ Petition Dismissed by Bombay High Court, Goa Bench. Premature petition challenging investigation order under Section 202 of Cr.P.C. dismissed for lack of cause of action.

The Bombay High Court at Goa dismissed the criminal writ petition filed by Advocate Ashwini Agni, challenging the Magistrate's order directing an inve...

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Violation of Natural Justice in ESI Contribution Assessment: A Fresh Hearing Ordered by Bombay High Court. Bombay High Court remits an Employees’ State Insurance Corporation (ESIC) order back for fresh disposal, citing failure to follow natural justice principles.

The Bombay High Court set aside an order passed under Section 45A of the Employees’ State Insurance Act, 1948, due to the non-supply of interim repo...

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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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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 Quashes FIR and Complaint Against Physician in Sex Determination Case. Illegal Raid by Civil Surgeon Nullifies Prosecution under Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition of Sex Selection) Act, 1994.

The Supreme Court quashed the FIR and complaint filed under the Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition of Sex Selection) Act,...

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Bombay High Court Quashes MAT’s Decision Granting Pay for Unauthorized Absence of Police Constable. Transfer Order Set Aside on Technical Grounds, but Court Upholds Denial of Pay for Absence

The Deputy Commissioner of Police (Wireless Division, Mumbai) challenged the order passed by the Maharashtra Administrative Tribunal (MAT) dated 02/05...