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State Of Haryana And Ors vs Ch. Bhajan Lal And Ors on 21 November, 1990

29. This Court is further mindful of the settled legal position that quashing of criminal proceedings at the threshold is an exception and not the rule. The parameters laid down by the Hon'ble Supreme Court in the case of Bhajan Lal (supra) are required to be applied with circumspection. In the present case, the allegations do not fall within the categories warranting quashment, as the FIR cannot be said to be inherently absurd, mala fide on its face, or devoid of the essential ingredients of the alleged offences.
Supreme Court of India Cites 44 - Cited by 19733 - S R Pandian - Full Document

Lalita Kumari vs Govt.Of U.P.& Ors on 12 November, 2013

10. Learned counsel also submitted that no preliminary enquiry, as mandated under Section 173(3) Cr.P.C., was conducted to ascertain the existence of a prima facie criminal offence prior to registration of the FIR, in clear violation of the principles laid down by the Hon'ble Supreme Court in the case of Lalita Kumari v. Government of Uttar Pradesh & Ors., 2014 (2) SCC 1. It was contended that by invoking the forum at Udaipur and disregarding settled principles of law, the authorities, in connivance with the police officials, acted with mala fide intent and in a conspiratorial manner, resulting in vindictive and arbitrary action against the petitioners.
Supreme Court of India Cites 71 - Cited by 18813 - P Sathasivam - Full Document

Arnesh Kumar vs State Of Bihar & Anr on 2 July, 2014

25.1 That the record demonstrates that a preliminary enquiry was duly conducted prior to registration of the FIR. The contention raised on behalf of the petitioners that no such enquiry was undertaken is belied by the material on record. It is noted that notices/summons were issued to the petitioners on 23.11.2025 and 29.11.2025, to which prima facie unsatisfactory replies were submitted. The existence of such notices and replies clearly negates the plea of non-compliance with the mandate laid down in Arnesh Kumar (supra) and the alleged violation of due procedure of law.
Supreme Court of India Cites 10 - Cited by 25720 - Full Document

Sundar Babu & Ors vs State Of Tamil Nadu on 19 February, 2009

12. Learned counsel lastly submitted that the conduct of the Rajasthan Police is in blatant disregard of the mandate laid down by the Hon'ble Supreme Court in the case of Arnesh Kumar v. State of Bihar & Anr., 2014 (8) SCC 273 and 2009 (14) SCC 244: Sundar Babu & Ors. v. State of Tamil Nadu inasmuch as the authorities ignored the settled safeguards, failed to conduct a preliminary enquiry, did not issue notices or summons, and proceeded with arrest in undue haste, in violation of established legal principles.
Supreme Court of India Cites 4 - Cited by 82 - A Pasayat - Full Document

G. Dineshkumar G. Subhashchandra ... vs The State Of Maharashtra And Ors on 17 February, 2022

30. Withal, the Hon'ble Supreme Court whilst governing the scope of interference under Section 482 Cr.P.C./528 of BNSS, in M/s Neeharika Infrastructure Pvt. Ltd. (supra), held that at the initial stage the sole test is whether the FIR discloses a cognizable offence, and if it does, the enquiry must proceed without judicial interference, as the police have a statutory right to investigate and the High Court cannot examine the truthfulness of allegations at this stage.
Bombay High Court Cites 0 - Cited by 447 - M S Karnik - Full Document

Central Bureau Of Investigation vs Aryan Singh Etc. on 10 April, 2023

Further, in Central Bureau of Investigation v. Aryan Singh (2023 SCC Online SC 379), the Supreme Court set aside the High Court's conduct of a 'mini-trial', holding that at this stage the Court is only required to assess whether sufficient material exists to proceed and anything beyond that amounts to a prohibited mini-trial; and lastly, in Mahendra KC (supra), the Apex Court clarified that while exercising jurisdiction under Section 482 Cr.P.C./528 BNSS, the High Court must examine the allegations "as they stand" without adding or subtracting anything, and that analysing evidence or testing the veracity of allegations at the initial stage is impermissible and beyond the scope of inherent jurisdiction.
Supreme Court of India Cites 15 - Cited by 60 - M R Shah - Full Document

Delhi Race Club 1940 Ltd vs Bal Kishan Goel & Anr on 23 February, 2022

In this regard and in support of the contentions made insofar, reliance was placed upon (Uploaded on 05/01/2026 at 01:01:37 PM) (Downloaded on 05/01/2026 at 08:37:05 PM) [2025:RJ-JD:55250] (8 of 18) [CRLMP-10419/2025] various judgments passed by the Hon'ble Supreme Court inter alia, Delhi Race Club (1940) Ltd. & Ors. v. State of U.P. & Anr., 2024 (10) SCC 690. It was also submitted that the agreements between the parties were acted upon openly and in the public domain, and there was neither any allegation nor any material to suggest the existence of fraudulent or dishonest intention on the part of the petitioners from the inception of the transaction, which is a sine qua non for offences of cheating or criminal breach of trust. Therefore, it can be deduced that the impugned FIR is an afterthought, amounts to abuse of the process of law, and impermissibly seeks to convert a civil dispute into a criminal prosecution.
Delhi High Court - Orders Cites 2 - Cited by 0 - P Jalan - Full Document
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