Search Results for "IPC Sections 406 and 420"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "IPC Sections 406 and 420"

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High Court

High Court of Karnataka Dismisses Petitioners' Quash Petition in Cheating and Forgery Case — Prima Facie Case Exists for Alleged Fraudulent Sale of Mortgaged Properties Using Forged Documents. Investigation Reveals Allegations That Accused Used Special Power of Attorney to Sell Properties Without Owner’s Consent and Mortgaged to Bank, Making Out Offences Under Sections 417, 418, 420, 464, 465, 34 IPC.

25 Jun 2025

The case arises from a complaint dated 02.01.2023 by the 2nd respondent Ankamma Rao alleging that the petitioners, including Arjun Anjaneya Reddy and ...

High Court

High Court of Karnataka Quashes Multiple FIRs Against Same Petitioner in Cheating Cases — Lack of Territorial Jurisdiction and Abuse of Process. Petitioner Smt. Vishalakshi Bhat successfully challenged FIRs filed in different police stations for similar allegations of cheating and criminal breach of trust, as the court found the complaints lacked territorial jurisdiction and were an abuse of the process of law under Section 482 Cr.P.C.

11 Jan 2017

The petitioner, Smt. Vishalakshi Bhat, filed multiple criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking q...

High Court

High Court of Karnataka Considers Writ Petition for De-freezing of Bank Account in Alleged Crypto Currency Fraud Case. Petitioner Claims Innocence and Non-Compliance with Section 102 Cr.P.C.

6 Aug 2024

The petitioner, a businessman engaged in oil trading, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section ...

High Court

Gujarat High Court Quashes FIR Against Witness in Land Dispute Case — No Prima Facie Case for Criminal Breach of Trust or Cheating. Witness's Role Limited to Signing Sale Deed Does Not Attract Criminal Liability Under Sections 406, 420, 423, 120-B IPC.

20 Mar 2026

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) for quashing of FIR being C.R. No.1-576 of 2007 reg...

Supreme Court

Supreme Court Allows Appeal in U.P. Gangsters Act Case — Quashes FIR for Lack of Anti-Social Activity. Property Disputes of Civil Nature Cannot Be Basis for Prosecution Under Sections 2 and 3 of the Uttar Pradesh Gangsters & Anti-Social Activities (Prevention) Act, 1986.

10 Feb 2025

The Supreme Court allowed the appeal filed by Jay Kishan and others against the State of Uttar Pradesh and others, challenging the dismissal of their ...

High Court

Gujarat High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Agreement to Sell and Mortgage of Property Not Amounting to Criminal Offence Under Sections 406, 420, 467, 468, 471, 120B IPC.

17 Mar 2026

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 by three applicants (original accused) seeking quashment o...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Builder Directors in Property Development Dispute Due to Civil Nature of Allegations. Criminal Complaint for Cheating Under Sections 406, 419, 420 IPC Fails as Dispute Arose from Joint Development Agreement and Memorandum of Understanding, With Civil Remedies Available Through Arbitration and Pending Civil Suit.

26 Oct 2021

The Supreme Court of India heard a criminal appeal arising from a property development dispute between builder directors and a property owner. The bac...

High Court

Bombay High Court Quashes FIR in Share Dispute Due to Civil Nature. Dispute over share purchase agreement held to be purely contractual, not constituting criminal breach of trust or cheating under Sections 406, 420, 120B IPC.

8 Aug 2019

The petitioners, Rohan Dukle and Sudhir Gudal, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Cri...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Case Due to Lack of Prima Facie Offence and Abuse of Process. Inherent Powers Under Section 482 of the Code of Criminal Procedure, 1973 Exercised to Prevent Abuse as FIR Disclosed Only Vague Allegations and Civil Disputes Over Property, Not Criminal Offences Under Sections 420, 467, 468, and 471 of the Indian Penal Code, 1860.

2 Sep 2021

The Supreme Court of India heard a criminal appeal arising from a Special Leave Petition against a judgment of the High Court of Judicature at Allahab...

High Court

High Court of Karnataka Considers Whether Commercial Dispute Can Give Rise to Criminal Proceedings; Cites Apex Court Precedent on Distinction Between Breach of Contract and Cheating. The Petition Seeks Quashing of FIR Registered Under Sections 406, 420, 120B, and 34 IPC Arising Out of Allegedly Defective Bus Supply, With the Court Examining the Abuse of Process Doctrine.

9 Nov 2022

The matter arose from a commercial dispute between Scania Commercial Vehicles India Pvt. Ltd. (the manufacturer/seller) and K.T. Rajashekar, proprieto...

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