Search Results for "dishonest conduct"

Trending :

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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "dishonest conduct"

663 result(s) found

Home Search Results

Scroll Down To Discover

Found 663 result(s)

High Court

Bombay High Court Quashes Charge-Sheet in Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute. Dispute arising from a loan transaction between friends held to be purely civil in nature, not warranting criminal prosecution under Sections 420, 406, and 34 of the Indian Penal Code, 1860.

20 Sep 2025

The applicants, Prajakta Mahendra Agrawal and Giridharilal Shivdas Agrawal, filed an application under Section 482 of the Code of Criminal Procedure, ...

Supreme Court

Supreme Court Allows Appeal Against Quashing of Criminal Proceedings Under Negotiable Instruments Act, 1881. High Court Erred in Adopting Hypertechnical Approach to Complaint Averments Under Section 141, as Specific Allegations of Partner's Involvement in Firm Affairs Disclosed Prima Facie Case for Trial.

16 Sep 2022

The appeal arose from a criminal complaint filed under Section 138 read with Section 141 of the Negotiable Instruments Act, 1881 by the appellant, a d...

High Court

Karnataka High Court Hears Writ Petition Challenging Forfeiture of Earnest Money by KSFC in E-Auction Under SARFAESI Act. Petitioner Claims Suppression of Pending Suit and Interim Order Affected Marketable Title, Rendering Auction Notification Fraudulent.

24 Sep 2019

The petitioner, N. Lakshmana, filed a writ petition under Articles 226 and 227 of the Constitution of India before the High Court of Karnataka seeking...

High Court

High Court Quashes FIR in Consensual Live-in Relationship Case Under Bharatiya Nyaya Sanhita, 2023. The court held that a mere breach of promise of marriage in a consensual relationship, without dishonest intention at inception, does not constitute an offence under Section 69 of the Bharatiya Nyaya Sanhita, 2023, as the relationship occurred in Ireland and was based on mutual consent over two years.

4 Mar 2026

The dispute arose from a writ petition filed before the High Court of Karnataka seeking quashing of an FIR registered under Sections 69 and 115(2) of ...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Directors of Bullion Firms Not Liable for Criminal Breach of Trust. Dispute Over Gold Loan Repayment and Return of Gold Bars Held to Be Purely Civil, Not Attracting Sections 406, 420 IPC.

17 Oct 2025

The applicants, directors of Banka Bullions and G.K. Trexim, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) see...

High Court

High Court of Bombay at Nagpur Allows Revision Application and Discharges Accused in CBI Case for Lack of Evidence of Conspiracy and Dishonest Intention. Applicant/Accused No. 6 discharged from offences under Sections 120-B, 420, 511, 468, 471 IPC and Sections 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 as no prima facie case made out against him.

27 Jun 2023

The applicant, Dr. Vidyasagar Garg, was accused No. 6 in Special CBI Case No. 1 of 2014 arising out of FIR No. RC 219 2012(E) 0006 registered on 03.07...

Supreme Court

Supreme Court Allows Appeal of Authority in Plot Allotment Case Due to False Affidavits and Breach of Eligibility Conditions. Allotment Cancelled as Plaintiff and Spouse Filed False Affidavits Concealing Prior Allotment, Violating Terms Under Uttar Pradesh Industrial Development Act, 1976.

15 Feb 2022

The dispute arose from the allotment of residential plots in Noida. The plaintiff-respondent, a member of the Defence Services Cooperative Housing Soc...

Supreme Court

Supreme Court Restores Charges Against Retired Bank Official in CBI Corruption Case — Prima Facie Evidence of Criminal Conspiracy and Abuse of Official Position. The Court held that the High Court erred in discharging the accused at the pre-charge stage despite material indicating dishonest intention and violation of banking norms under the IPC and Prevention of Corruption Act.

5 Dec 2019

The Supreme Court allowed the appeal filed by the Station House Officer, CBI/ACB/Bangalore, against the judgment of the High Court of Karnataka which ...

High Court

Bombay High Court Dismisses Recusal Application by Advocate in Official Liquidator's Report — Advocate's Conduct Found Obstructive and Discourteous. Court Holds That Adverse Remarks Against Counsel Do Not Automatically Warrant Recusal Unless Bias Is Demonstrated.

23 Dec 2014

The judgment arises from an application/praecipe filed by Advocate Mathews J. Nedumpara on 14th October 2014, requesting that Justice S.J. Kathawalla ...

High Court

Bombay High Court Dismisses Petition to Quash Summons in Partnership Dispute — Allegations of Cheating and Criminal Breach of Trust Under Sections 420, 406 IPC. Court holds that prima facie case exists for trial, refusing to interfere with lower court orders.

20 Jan 2023

The petitioners, Ramesh Dadarao Bagdure and Omprakash Satyanrayan Baheti, filed a Criminal Writ Petition before the Bombay High Court, Aurangabad Benc...

8 9 10 11 12

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)