Showing : 61-70 of 239 Results

MADHYA PRADESH HIGH COURT
Year of decision: 2017
Details
Essential Commodities Act, 1955, Section 7, 10A, Criminal Procedure Code, 1973, Section 482, Madhya Pradesh Public Distribution System (Control) Order, 2009, Section 11(5)-- Quashing of FIR - Irregularities in Fair Price Shop, violating condition of Order - When charge sheet has been filed and cognizance has been taken then under circumstance whether I.O. was competent to investigate matter or not is of no importance...........
DELHI HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 120B, 34, Prize Chits and Money Circulation Scheme (Banning) Act, 1978, Section 4, 5, 6-- Cheating - Criminal conspiracy - Quashing of FIR - Case involves a multi-victim scam - Petitioners were Independent Representatives (IRs) of company which is accused of cheating and dishonestly inducing victims to invest monies in a fraudulent business - They were having a nexus with fraudulent..........
UTTARAKHAND HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 147, 148, 149, 323, Scheduled Caste and Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(1)X, 3(2), 4-- Quashing of summoning order - Offence u/ss 147, 148, 149, 323 IPC, Ss.3(1)X, 3(2), 4 of SC/ST Act - Allegation that petitioners came on the spot and started firing and gave beatings to women - Stones were pelted and petitioners used firearms and sharped edged weapons - However, neither any firearm..........
KARNATAKA HIGH COURT
Year of decision: 2016
Details
Prevention of Corruption Act, 1988, Section 13(1)(d)(ii), Criminal Procedure Code, 1973, Section 482-- Quashing of proceedings - Charge of obtaining land by public servant - No material document produced to demonstrate ownership and title of complainant to land in question - Even, complainant did not choose to establish her title to land in appropriate proceedings - Moreover, contention that at the..........
UTTARAKHAND HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482-- Quashing of proceedings - Compromise when matter still under investigation - High Court may accept settlement to quash criminal proceedings - However, where charge is framed but evidence is yet to start, High court can exercise it's powers, but after prima facie assessment of..........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482, 190(1)(b), Indian Penal Code, 1860, Section 406, 419, 420, 467, 468, 471-- Quashing of order taking cognizance - Offence u/ss 406, 419, 420, 467, 468, 471 IPC - Initially applicant no.1 charge sheeted u/s 406 IPC, however, in respect of other three applicants negative report was submitted by police - Prosecution and informant raised objection to police report -..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482-- Quashing of charge - High Court not to determine the veracity of factual position at this stage - No such material presented to clearly exculpate the accused from the occurrence - Impugned order setting aside order framing charge set aside...........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 498A, 323, 406, 504, 506, Dowry Prohibition Act, 1961, Section 3, 4-- Quashing of summoning order - Cruelty - Demand of dowry - Magistrate found a prima facie case against accused after inquiry and as such accused were summoned - At this stage there is no occasion to look into the question, whether charge ultimately can be substantiated or not since that would be a..........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(1)(x), Indian Penal Code, 1860, Section 323, 427, 504, 506-- Offence u/s 3(1)(x) of SC/ST Act and Ss.323, 427, 504, 506 IPC - Quashing of proceedings - Neither there is any averment in FIR that applicants ever called opposite party no.2 by his caste name, nor any averment about applicants being not members of SC/ST - There is also no averment that..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Accused Nos.2 & 3 are whole-time Director and Executive Director of company and they were in charge of day to day affairs of Company - There are specific averments in the complaint for issuance of summons against said accused persons - Complaint makes out..........

Showing : 61-70 of 239 Results