Search Results for "IPC Section 120B"

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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 "IPC Section 120B"

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High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

High Court

High Court of Karnataka Dismisses State's Appeal for Sentence Enhancement in NIA Case. Sentence of 8 Years Imprisonment for Offences Under Section 18 of Unlawful Activities (Prevention) Act, 1967 Read With IPC Sections 120B, 121, 121A, 123 Held Adequate.

22 Mar 2021

The State of Karnataka, through Cubbon Park Police, filed five criminal appeals under Section 377 of the Code of Criminal Procedure, 1973 and Section ...

Supreme Court

Supreme Court Allows Appeal in CBI Case Due to Settlement Commission Immunity — Criminal Conspiracy and Corruption Charges Quashed Against Company Granted Immunity Under Central Excise Act, 1944 and Customs Act, 1962.

20 Sep 2024

The appellant, Baccarose Perfumes and Beauty Products Pvt. Ltd., a company engaged in manufacturing and exporting cosmetics from a unit in Kandla Spec...

High Court

High Court of Karnataka Dharwad Bench Hears Criminal Appeal Against Conviction for Gang Rape and Murder Based on Circumstantial Evidence. The appeal was filed by the first accused challenging his conviction and sentence under Sections 376-D, 302, 201, 364, and 120B read with Section 34 of the Indian Penal Code, 1860, alleging that the prosecution failed to prove its case beyond reasonable doubt.

21 Dec 2023

This criminal appeal arises from the judgment and order dated 01.03.2017 in Sessions Case No.71/2014 passed by the VIII Additional District and Sessio...

High Court

High Court Hears Appeals Against Conviction for Cheating and Corruption—Bank Employees and Others Accused of Disappearing Clearing Cheques to Cause Rs. 35.50 Lakh Loss. Conviction Under IPC Sections 120-B, 420 and Prevention of Corruption Act Challenged on Grounds of Erroneous Appreciation of Evidence.

29 Jun 2020

The case originated from a prosecution by CBI against five accused persons for conspiracy to cheat Bank of India. Accused No.1, a clerk at the Service...

High Court

High Court of Karnataka Quashes FIR Against Government Officer in Corruption Case — Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. Private Complaint Filed Without Prior Sanction for Prosecution of Public Servant is Not Maintainable.

4 Jul 2023

The petitioner, Dr. Ashok V., a District Officer in the Backward Classes Welfare Department, challenged an order dated 07.12.2021 passed by the Princi...

Supreme Court

Supreme Court Quashes Criminal Prosecution Under Sections 420 and 471 IPC Following Settlement of Loan Account Approved by Debts Recovery Tribunal — Criminal proceedings cannot continue after compromise of civil debt where no element of cheating from inception exists.

1 Jan 2026

The case involves an appeal by Vijay Kumar Kela and his proprietary firm against an order of the Chhattisgarh High Court refusing to quash criminal pr...

High Court

Bombay High Court Examines Constitutionality of National Investigation Agency Act, 2008, in Malegaon Blast Case. Petitioners Challenged Legislative Competence and Transfer of Investigation Without State Consent, Arguing Encroachment on State Police Powers.

11 Oct 2013

The matter arose from two criminal writ petitions filed in the Bombay High Court challenging the constitutional validity of the National Investigation...

High Court

High Court of Karnataka Delivers Verdict in Criminal Appeals from Trial Court's Conviction and Acquittal in Sandeep Shetty Murder Case. Convictions Under IPC Sections 143,147,148,447,448,302/149 Challenged; State Appealed Against Acquittal for Conspiracy.

6 May 2021

The judgment relates to three connected criminal appeals arising from the trial court's verdict in S.C. No.117/2012. The case involves the murder of S...

High Court

High Court of Karnataka Grants Bail to Accused in KCOCA Case Due to Lack of Prima Facie Evidence of Organised Crime Syndicate. Court Held That Prosecution Failed to Establish Existence of Organised Crime Syndicate Under Section 3 of Karnataka Control of Organised Crime Act, 2000, Thus Stringent Bail Conditions Not Attracted.

28 Nov 2024

The petitioner, accused no.1 in Crime No.8/2022 registered by Bharathi Nagar Police Station, Bengaluru, for offences punishable under Sections 465, 46...

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