Search Results for "Section 409 IPC"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
Bombay High Court Dismisses Petitioner's Challenge to Arbitral Award in Commerci...
Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam C...
Bombay High Court Allows Appeal in Customs Classification Dispute — Bulk Pet F...

Search Results for "Section 409 IPC"

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High Court

Gujarat High Court Quashes FIR Against Retired Nazir in Judgment Paper Shortage Case — Lack of Criminal Intent and Civil Nature of Dispute. Shortage of 90 packets of judgment paper attributed to administrative lapses, not criminal breach of trust under Sections 403 and 409 IPC.

13 Mar 2026

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 by Amit Ravichandrabhai Rawal, the applicant, who was the ...

Supreme Court

Supreme Court Reviews High Court's Quashing of Criminal Proceedings in Alleged GST Fraud Case Under Section 482 CrPC. The Court Examines Whether the High Court Erred by Conducting a Mini-Trial and Considering the Quantum of Bribe as Grounds for Quashing, Citing Precedents on Inherent Powers and Evidence.

8 Apr 2025

The appeal arose from a judgment of the High Court of Karnataka at Bengaluru dated 19th February 2024, which quashed criminal proceedings and a charge...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

Supreme Court

Supreme Court Quashes Bail Order in Economic Offence Case Due to Inadequate Consideration of Serious Allegations. High Court's Bail Grant Set Aside as It Failed to Assess Nature of Accusation and Evidence Under Sections 409, 420, 467, 468, 471, and 120B IPC Involving Siphoning of Rs. 25 Crores Through Shell Companies.

28 Jan 2022

The appeal arose from a bail order dated 14.09.2020 passed by the High Court of Delhi, which granted bail to Respondent No. 2 in connection with FIR N...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Forgery Case Due to Bar on Second Complaint Without Fresh Evidence. Second Complaint on Same Allegations with Additional Details but No New Evidence Held Not Maintainable Under Section 203 CrPC.

1 Jan 2020

The case involves a dispute among the heirs of G.S. Naidu, who owned a Maruti-800 vehicle and died on 12.12.2001. The complainant, the second son of G...

Supreme Court

Supreme Court Dismisses Appeal of Bank Manager Seeking Discharge for Want of Sanction Under Section 197 CrPC in Forgery Case. Act of Forgery by Public Servant Cannot Be Considered an Act Done in Discharge of Official Duty.

23 Apr 2019

The Supreme Court dismissed an appeal filed by S.K. Miglani, a former Branch Manager of Bank of Baroda, Faridabad, challenging the Delhi High Court's ...

Supreme Court

Supreme Court Allows Appeal in Customs Prosecution for Export of Antiquities — Prosecution Under Customs Act Not Barred by Antiquities and Art Treasures Act, 1972. Held that the Customs Act, 1962 applies alongside the Antiquities Act, and prosecution under Sections 132 and 135 is maintainable.

27 Feb 2019

The appeal arose from a judgment of the Delhi High Court upholding the discharge of the respondent, Sharad Gandhi, from offences under Sections 132 an...

High Court

High Court of Karnataka Quashes Cognizance Order Against Public Servants in Private Complaint for Lack of Sanction Under Section 197 CrPC and Section 19 PC Act. Sanction for Prosecution of Public Servants is Mandatory for Acts Done in Discharge of Official Duty.

2 Jan 2017

The case involves two criminal revision petitions filed by the petitioners (accused No.2, 3 and 4) challenging the order dated 13.4.2012 passed by the...

High Court

Bombay High Court Quashes Criminal Process Against Directors in Cheque Dishonour Case Due to Lack of Specific Allegations of Role in Company Affairs. Directors Not Liable Under Section 138 of Negotiable Instruments Act, 1881 Without Evidence of Their Involvement in Issuance of Cheque or Conduct of Business.

16 Dec 2016

The applicants, who were directors of M/s. Morarjee Textiles Limited, filed an application under Section 482 of the Code of Criminal Procedure, 1973 s...

High Court

Bombay High Court Grants Bail to Accused in Forgery and Cheating Case — Dispute Civil in Nature. No Prima Facie Case Made Out Under Sections 411, 406, 409, 416, 418, 420, 464, 467, 468, 471, 120B IPC.

10 Feb 2010

The applicants, Shri Dilip Kanal and another, filed a criminal application before the Bombay High Court seeking bail in connection with MECR No. 15 of...

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