Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Indian Laws - Highlights / Catch Notes

Home Highlights April 2025 Year 2025 This

The SC overturned the High Court's quashing of criminal ...


High Court Wrongly Quashed Disproportionate Assets Case After Discharge Applications Were Already Dismissed Under Section 482 Cr.P.C.

April 3, 2025

Case Laws     Indian Laws     SC

The SC overturned the High Court's quashing of criminal proceedings against a public servant for possessing disproportionate assets. The Court ruled that the High Court improperly exercised inherent powers under Section 482 Cr.P.C. after discharge applications had already been dismissed. The Court determined that questions regarding the validity of prosecution sanction should be examined during trial rather than in pre-trial proceedings. The SC emphasized that the High Court erroneously revisited earlier decisions without any material change in circumstances and incorrectly assessed evidentiary matters that should be determined at trial. The typographical error in the sanction order was not sufficient grounds for quashing. The appeal was allowed and the case was restored to the Trial Court.

View Source

 


 

You may also like:

  1. Possession of disproportionate assets / surplus income - The percentage of disproportionate assets is 8.12%. It is relatively small. In the instant case, the...

  2. Disproportionate assets were acquired by the accused person by commission of offence under the Prevention of Corruption Act, and there are no infirmity in the order of...

  3. The High Court considered a challenge to the charge sheet and taking cognizance of offences u/ss 13 (1) (d), 13 (1) (e) of the PC Act and Section 109 of IPC. The...

  4. The Advance Ruling Authority (AAR) considered an application regarding the levy of GST under reverse charge mechanism on royalty payments. The AAR cited u/s 98(2) of the...

  5. This case pertains to the precedence and priority of consideration between an application filed u/s 54(C) and Section 7 of the Insolvency and Bankruptcy Code (IBC)...

  6. Exemption u/s 11 - The purchase cost of assets would have been already allowed as application of funds in the year in which the assets were purchased. Therefore, the...

  7. Validity of Criminal proceedings whereas the complain case has already been quashed - Allegation of irregular input tax credit (ITC) availed - As the basis of filing the...

  8. Validity of advance ruling - The main plank of argument of learned counsel for petitioner is that even by the date of filing of application before ARA on 15.12.2020, the...

  9. Depreciation on assets – Application of funds – Depreciation is allowed on cost of assets which have been fully allowed as application of income u/s 11 - AT

  10. Revision u/s 263 - AS 7 - construction of asset - block of asset is not restricted to building machinery plant or furniture but is extended to know-how patents Copyright...

  11. HC rejected discharge application in money laundering case involving Resolution Professional (RP). Court affirmed RPs qualify as public servants under Prevention of...

  12. Seeking to release the attachment of the tiles relating to the Corporate Debtor - Attachment of goods by the GST department before initiation of CIRP - The assets, which...

  13. When the Income-tax Officer stated that full expenditure had been allowed in the year of acquisi tion of the assets, what he really meant was that the amount spent on...

  14. Assessee filed second rectification application u/s 254, raising same grounds as first miscellaneous application which was already rejected. Tribunal held that except...

  15. Black money - Liability of the appellant to be assessed under the provisions of BMIT Act 2015 - Definition of undisclosed asset in the back money act clearly provides...

 

Quick Updates:Latest Updates