Criminal proceedings
13 judgments tagged with this keyword in the official report. Filter or search within these · Subject index
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Kathyayini v. Sidharth P.S. Reddy & Ors.
The High Court quashed the criminal proceedings against respondent nos.1 and 2 in two complaint cases whereby they were charged for offences punishable u/ss.120B, 415, 420 r/w. s.34 of Penal Code, 1860. Whether a prima facie case…
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N.S. Gnaneshwaran Etc. v. The Inspector of Police & Anr.
Whether the criminal proceedings against the appellants for offences u/s.120B r/w ss.420, 468, 471, Penal Code, 1860 and u/s.13(2) r/w s.13(1)(d), Prevention of Corruption Act, 1988 ought to be quashed.
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HDFC Bank Limited v. State of Maharashtra and Anr.
Issue arose whether the High Court was justified in quashing the complaint insofar as respondent no.2-director of the company on the ground that necessary averments to invoke the vicarious liability against the respondent no.2…
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Central Bureau of Investigation v. Surendra Patwa & Ors.
The issue pertains to the nature and scope of administrative actions initiated in pursuance of the Master Directions on Frauds issued by RBI vis-à-vis criminal proceedings initiated, against the respondents.
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Saranga Anilkumar Aggarwal v. Bhavesh Dhirajlal Sheth & Ors.
Whether the execution of penalty orders passed by the NCDRC can be stayed under the interim moratorium provisions of s.96 of the Insolvency and Bankruptcy Code, 2016.
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M/S Jm Laboratories and Others v. State of Andhra Pradesh and Another
Non-speaking summoning order issued by Magistrate against the appellants. Petition under Section 482, CrPC filed by the appellants for quashing, dismissed by High Court. Issue as regards the legality of the summoning order and…
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Rina Kumari @ Rina Devi @ Reena v. Dinesh Kumar Mahto @ Dinesh Kumar Mahato and Another
Will a husband, who secures a decree for restitution of conjugal rights, stand absolved of paying maintenance to his wife by virtue of Section 125(4), Code of Criminal Procedure, 1973, if his wife refuses to abide by the said…
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Parteek Bansal v. State of Rajasthan & Ors.
Whether the High Court erred in not quashing FIR under Section 482 of Code of Criminal Procedure, 1973 in a complaint alleging offences under Sections 498A, 406, 384, 420, and 120(B), Indian Penal Code, 1860, on the ground that…
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Prem Raj v. Poonamma Menon & Anr.
Whether, a criminal proceeding can be initiated and the accused therein held guilty with natural consequences thereof to follow, in connection with a transaction, in respect of which a decree by a competent Court of civil…
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Puneet Sabharwal v. CBI
The charges were framed against the appellants. While the charge against the appellant-P was u/s. 109 IPC r/w. s.13(1) (e) and 13(2) of the Prevention of Corruption Act, 1988, the charge against appellant-R was u/s. 13(1)(e) r/w.…
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Somnath v. The State of Maharashtra & Ors.
Whether criminal proceedings should be initiated against a police officer who has committed excesses on individual in police custody?
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Susela Padmavathy Amma v. M/S Bharti Airtel Limited
The High Court rejected the prayer for quashing of criminal complaints qua the appellant in connection with the offence punishable u/s. 138 r/w. s.142 of the Negotiable Instruments Act, 1881.
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Dr Sonia Verma & Anr. v. The State of Haryana & Anr.
The issue for consideration was a challenge to a decision of the High Court of Punjab & Haryana, refusing to quash the F.I.R. registered u/s. 506, 420, 34, 120-B and 467 of the Penal Code, 1860, against the Appellants/Accused, on…