Mohammed Zubair vs State of NCT of Delhi & Ors.
SC · 20 July 2022
[2022] 18 S.C.R. 494 : 2022 INSC 736
Criminal Law – Multiplicity of proceedings – Penal Code, 1860 – ss.153-A, 295-A, 201, 120-B – Code of Criminal Procedure, 1973 – ss.437, 438, 482 – Constitution of India – Arts. 32, 226 – Foreign Contribution (Regulation…
Sri Narendra Kumar A. Baldota vs The State of Karnataka
SC · 14 March 2022
[2022] 2 S.C.R. 969 : 2022 INSC 301
Code of Criminal Procedure, 1973: s. 482 – Quashing of proceedings – M Company of which appellant is the Chairman and Managing Director, imported a car for which customs duty and road tax was paid – Thereafter, different…
Smt. Rekha Jain and Anr. vs The State of Uttar Pradesh and Ors.
SC · 3 February 2022
[2022] 1 S.C.R. 509 : 2022 INSC 141
Code of Criminal Procedure, 1973 – s.482 – Criminal proceedings u/ss.406, 420, 467, 468, 471 and 120-B IPC – Six accused including appellants-accused –Allegation in FIR that one co-accused had misappropriated complainant…
Musstt Rehana Begum vs State of Assam & Anr.
SC · 21 January 2022
[2022] 3 S.C.R. 962 : 2022 INSC 80
Code of Criminal Procedure, 1973 – s.482 – Penal Code, 1860 – ss.494, 495 – Appellant-wife filed application u/s.482 for quashing the complaint filed by second respondent-husband u/ss.494 and 495, IPC – Dismissed by Sing…
Mirza Iqbal @ Golu & Anr. vs State of Uttar Pradesh & Anr.
SC · 14 December 2021
[2021] 9 S.C.R. 469 : 2021 INSC 890
Code of Criminal Procedure, 1973 – s.482 – Death of married woman – Matrimonial disputes – Bald allegations against family members of husband – Complaint filed by 2nd respondent, father of the deceased married woman, all…
Mahendra K C vs The State of Karnataka & Anr.
SC · 29 October 2021
[2021] 10 S.C.R. 582 : 2021 INSC 700
Code of Criminal Procedure, 1973: s.482 – Exercise of power under, scope – Prosecution case was that the victim-deceased, the driver of accused-second respondent committed suicide – In the suicide note, he had made serio…
Shantaben Bhurabhai Bhuriya vs Anand Athabhai Chaudhari & Ors.
SC · 26 October 2021
[2021] 10 S.C.R. 460 : 2021 INSC 674
Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 – Proviso to s.14 inserted by amendment – Code of Criminal Procedure, 1973 – ss.207, 209, 193, 482 – Offences under Atrocities Act – Second provi…
Central Bureau of Investigation (CBI) and Anr. vs Thommandru Hannah Vijayalakshmi @ T. H. Vijayalakshmi and Anr.
SC · 8 October 2021
[2021] 13 S.C.R. 364 : 2021 INSC 643
Prevention of Corruption Act 1988 – s.13(2) r/w s.13(1)(e) – Penal Code, 1860 – s.109 – Central Bureau of Investigation (Crime) Manual 2005 – Constitution of India – Article 226 – Code of Criminal Procedure, 1973 – s.482…
Surinder Singh Deswal @ Col. S. S. Deswal & Ors. vs Virender Gandhi & Anr.
SC · 8 January 2020
[2020] 1 S.C.R. 395 : 2020 INSC 21
Negotiable Instruments Act, 1881 – s.s. 138, 143-A and 148 – Code of Criminal Procedure,1973 – s.s. 389, 482 – Respondent No.1 retired from a firm – Various cheques were issued by the appellants in favour of respondent a…
Google India Private Limited vs M/s. Visakha Industries
SC · 10 December 2019
[2019] 17 S.C.R. 661 : 2019 INSC 1352
Code of Criminal Procedure, 1973: s.482 – Scope of interference – Complaint instituted by first respondent company in January, 2009 under ss.120B, 500 and 501 r/w s.34 IPC and it related to an offence which perpetuated f…