Search Results for "Section 420"

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Search Results for "Section 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 ...

Supreme Court

Compounding of Offences – Definition of First Offence – Discretion of Tax Authorities.

7 Feb 2025

Income Tax Act, 1961 – Section 276CC – Compounding of Offences – Discretionary Relief – Interpretation of Guidelines – Supreme Court’s Rev...

Supreme Court

Supreme Court Allows Appeal in Criminal Complaint for Alleged False Affidavit Under Representation of People Act — High Court Erred in Not Quashing Summoning Order as Complaint Did Not Disclose Offence Under Sections 420, 465-471 IPC. The Court held that the essential ingredients of cheating and forgery were not made out as the complaint did not allege any fraudulent or dishonest intention to deceive the Election Commission.

28 Apr 2023

The present appeals arise from a private complaint filed by the respondent-complainant before the learned ACJM, Hoshiarpur, alleging offences under Se...

High Court

Karnataka High Court Rehears Quashing Petition Against Lokayukta FIR for Disproportionate Assets After Supreme Court Remand; Petitioner Alleges Absence of Preliminary Enquiry and Non-Application of Mind by Superintendent of Police Under Prevention of Corruption Act, 1988.

23 Apr 2026

The petitioner, a Superintendent Engineer in the Public Works Department, Government of Karnataka, filed a writ petition under Article 226 read with S...

High Court

Bombay High Court Quashes 'C' Summary Report in Forgery Case — Directs Further Investigation Under Section 173(8) CrPC. Court holds that acceptance of summary report without considering FIR allegations and without examining witnesses vitiates the order, and that the informant has locus standi to challenge such acceptance.

16 Jan 2020

The petitioner, Avneesh Harvansh Singh, is the first informant who lodged an FIR on 22 September 2015 against respondent nos.2 to 6, who are co-truste...

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...

Supreme Court

Supreme Court Dismisses Appeal in Criminal Complaint Case for Lack of Jurisdiction Under Section 195 CrPC. Private Complaint Not Maintainable for Offences Under Sections 191-192 IPC Committed in Judicial Proceedings.

2 Sep 2020

The case arises from two criminal complaints filed by M/s Bandekar Brothers Pvt. Ltd. and another against Prasad Vassudev Keni and others under Sectio...

High Court

WRIT PETITION NO. 2320 OF 2018

4 Feb 2019

The matter arises from a writ petition filed by Mandhana Industries Ltd, a public limited company engaged in textile manufacturing, against an order o...

High Court

High Court of Karnataka Quashes Criminal Proceedings in SC/ST Act Case Due to Lack of Sanction and Absence of Public View Element. Allegations of Caste-Based Insult Under Section 3(1)(v) of SC/ST Act Fail as Incident Occurred in Private Setting, Not in Public View.

28 Mar 2024

The petitioners, Mallikarjun, Sharana @ Sharanappa, and Nandappa, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 ...

High Court

Bombay High Court Allows Writ Petition for Additional DRCs in Road Construction Case — Mandamus Issued to MCGM to Issue DRCs for Balance 75% Area of Amenity Road Constructed and Taken Over. Petitioners entitled to DRCs for entire area under Development Control Regulations Appendix VII(6) based on Supreme Court precedent.

10 Jul 2014

The petitioners, Novartis India Limited, Oberoi Realty Limited, and Shri Vikas Oberoi, filed a writ petition under Article 226 of the Constitution of ...

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