Tag: FIR quashing
-
Statutory Presumption, Foundational Facts, and Quashing: A Legal Analysis (Guest Post)
This article explores the nuanced interplay between statutory presumptions, foundational facts, and the courts’ power to quash criminal proceedings. It analyzes how exceptions to…
-
Delhi High Court on attempted evasion of excise/cheating/forgery
Comment : Factual Matrix : A wine shop owner was indicted for having obtained liquor sanctioned for sale only in Haryana, and forged by…
-
FIR Quashing on basis of settlement with Bank in a cheating case
Comment : In this case – the accused succeeded in securing credit facilities from a bank by producing forged lease agreements – as collateral security,…
