Search Results for "Section 406 CrPC"

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Supreme Court Quashes Criminal Proceedings in Loan Dispute, Distinguishes Civil Breach from Criminal Offence. Court holds that mere inability to repay loan does not constitute cheating or criminal breach of trust without fraudulent intention from inception.

The Supreme Court allowed an appeal against the Gujarat High Court's order dismissing a petition to quash criminal proceedings. The appellant, a retir...

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Bombay High Court Quashes FIR Against Police Officers for Lack of Sanction Under Section 197 CrPC and Section 170 BNSS. The court held that the police officers were acting in discharge of official duty and no sanction was obtained, hence the FIR is quashed.

The petitioners, three police officers attached to Kharghar Police Station, filed a writ petition under Article 226 of the Constitution and Section 48...

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Bombay High Court Quashes Criminal Proceedings Against Public Servant for Lack of Sanction Under Section 197 CrPC. Applicant, a Deputy Registrar, was prosecuted for alleged offences under Sections 406, 420, 467, 468, 471 IPC without prior sanction as required by Section 197 CrPC.

The applicant, Yogiraj Vasantrao Surve, was working as District Deputy Registrar, Cooperative Societies, Akola, and previously as Deputy Registrar, Co...

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Bombay High Court Quashes FIR in Criminal Case Due to Lack of Evidence and Abuse of Process — Quality of a Nation's Civilization Measured by Methods Used in Enforcement of Criminal Law.

The petitioner, Chandrashekhar Bhimsen Naik, filed a writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of...

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Supreme Court Sets Aside Bail Order in Economic Offence Case -- Appellant Appeal Against Bail Grant to Respondents Succeeds Due to Serious Nature of Offence and Accused's Fugitive Status

The Supreme Court allowed the appeal filed by the complainant against the bail granted to respondent No.1 by the Allahabad High Court -- The Court fou...

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Bombay High Court Quashes Criminal Proceedings in Commercial Dispute for Non-Payment of Price. Court holds that mere non-payment of debt does not constitute criminal breach of trust or cheating under Sections 406, 420, 422, 403, 464 IPC when the transaction is purely civil.

The petitioner, Nilesh Daulatrao Lakhani, proprietor of Lakhani Enterprises, filed a criminal writ petition under Article 226 of the Constitution of I...

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High Court Quashes FIR Against Bank Officials and BGR Energy Executives in Bank Guarantee Dispute -- No Criminal Intent Found in Commercial Transaction Under IPC Sections 420, 403, 406, 418, 425, 427 read with 34

The High Court quashed an FIR registered against bank officials and company executives alleging criminal offences in connection with bank guarantee tr...

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High Court Sets Aside Magistrate's Process Order in Matrimonial Offence Case Due to Lack of Judicial Application of Mind. Magistrate's Order Issuing Process Under Sections 498A, 406 read with Section 34 IPC Quashed as Mechanical, Matter Remanded for Reconsideration to Ensure Proper Scrutiny.

The dispute arose from a criminal case initiated by the complainant, the wife, against her in-laws, the petitioners, alleging offences under Sections ...