Search Results for "Section 419"

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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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Application for Pre-Arrest Bail Dismissed in Serious Impersonation and Fraud Case Involving GST Officers. Court rejects anticipatory bail considering the gravity of the offense, involvement of police personnel, and the necessity of custodial interrogation.

1. Introduction of Case (Paras 1-3): The applicant sought pre-arrest bail in connection with Crime No. 02 of 2024 registered at Azadnagar Police Stat...

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High Court of Karnataka Dismisses Writ Petition Challenging Prior Approval Under KCOCA for Lack of Prosecution. Petitioner failed to appear despite notice, leading to dismissal of petition seeking quashing of order under Section 24(1)(a) of Karnataka Control of Organized Crimes Act, 2000.

The petitioner, Abdul Rasheed @ Puttu Bayer, filed a writ petition under Articles 226 and 227 of the Constitution of India before the High Court of Ka...

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Supreme Court Dismisses Petition to Quash FIR in Volkswagen Cheat Device Case — Investigation Not Impeded by Pending Civil Appeals Before NGT. Delay and Disputed Facts Cannot Be Grounds for Quashing FIR Under Section 482 CrPC.

The petitioner, Skoda Auto Volkswagen India Private Limited, a company engaged in the manufacture and sale of passenger vehicles, was aggrieved by the...

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High Court of Karnataka Quashes Criminal Proceedings Against Pensioners in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. The court held that the dispute was purely civil and no criminal intent was made out under Sections 403, 406, 420 IPC.

The petitioners, Syed Salavuddin and Sudhakar, were accused Nos.1 and 2 in C.C.No.463/2013 pending before the Additional Civil Judge and JMFC at Humna...

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Bombay High Court Grants Anticipatory Bail to Director in Cheating and Forgery Case. Court Held That Director's Role of Signing Documents and Attending Meetings Does Not Constitute Criminal Liability Without Specific Allegations of Dishonest Intent.

The applicant, Sandeep P. Jain, filed an anticipatory bail application under Section 438 of the Code of Criminal Procedure, 1973, in connection with C...

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Bombay High Court Dismisses Petition Challenging Restriction Order Against Iranian Nationals in Foreigners Act Case. Court upholds restriction order under Para 11(2) of Foreigners Order, 1948, holding that foreign nationals cannot claim fundamental rights under Article 19(1)(d) and (e) of Constitution.

The petitioners, Iranian nationals, filed a writ petition under Article 226 of the Constitution of India challenging a restriction order dated 2nd Nov...