Topic

investigation stage

3 articlesLatest June 2026
Section 482 CrPC | Criminal Proceedings Cannot Be Quashed at Investigation Stage Merely Due to Civil Dispute: SC
Case Law Analysis
|Supreme Court of India

Section 482 CrPC | Criminal Proceedings Cannot Be Quashed at Investigation Stage Merely Due to Civil Dispute: SC

The Supreme Court ruled that criminal proceedings involving allegations of forgery and cheating cannot be quashed under Section 482 CrPC at the investigation stage merely because a parallel civil dispute exists. The Court emphasized that evaluating defence documents or requiring prior civil cancellation of sale deeds is beyond the scope of judicial review at this stage, reinforcing the primacy of criminal investigation in fraud cases.

BNSS Section 528 Bars FIR Quashing at Investigation Stage Without Prima Facie Case Against Accused : Chhattisgarh HC
Case Law Analysis
|Chhattisgarh High Court

BNSS Section 528 Bars FIR Quashing at Investigation Stage Without Prima Facie Case Against Accused : Chhattisgarh HC

The Chhattisgarh High Court has ruled that an FIR cannot be quashed under BNSS Section 528 merely because the petitioner was not named in the initial complaint, as ongoing investigation and emerging evidence may establish a prima facie case. This reinforces judicial restraint during probe phases and protects the state’s investigative autonomy unless clear abuse or mala fide is shown.