Search Results for "Section 409 IPC"

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Search Results for "Section 409 IPC"

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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 Dismisses Appeal in CRPF Constable Dismissal Case, Upholding Termination for Concealment of Criminal Case. Termination was justified under Rule 5(1) of Central Civil Services (Temporary Service) Rules, 1965, as appellant suppressed pending criminal case in verification form, despite subsequent acquittal, in a disciplined paramilitary force.

26 Sep 2022

The dispute arose from the termination of a Constable in the Central Reserve Police Force (CRPF) for concealing information about a pending criminal c...

High Court

High Court Grants Anticipatory Bail to Accused in Cheating Case Due to Civil Dispute and Parity with Co-Accused. Dispute primarily civil in nature; petitioner entitled to bail on parity with co-accused who were granted anticipatory bail by Sessions Court.

6 Jul 2020

The petitioner, G.S. Prabhuswami, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking anticipatory bail...

Supreme Court

Supreme Court Allows Exemption from Personal Appearance for Accused Director in CBI Case Due to Business Hardship. Section 205 CrPC Discretion Exercised to Balance Trial Progress and Accused's Convenience.

4 Oct 2019

The appellant, Puneet Dalmia, was accused No. 3 in a CBI case (C.C. No. 12 of 2013) pending before the Principal Special Judge for CBI Cases, Hyderaba...

High Court

Bombay High Court Quashes FIR in Matrimonial Dispute Due to Compromise Between Spouses — Settlement Reached Before Charge Sheet, Court Finds No Public Interest in Continuing Prosecution Under Section 482 Cr.P.C.

7 Jun 2019

The applicants, who are the husband and his relatives, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before...

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

High Court of Karnataka Quashes FIR Against Public Servant in Lokayukta Case for Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. Criminal proceedings initiated without prior sanction from competent authority are void ab initio and cannot be sustained.

7 Apr 2016

The petitioner, Mr. Thimmaiah, was arrayed as accused No.1 in Crime No.80/2015 registered by the Lokayukta Police, Bangalore Urban Division, for offen...

High Court

Bombay High Court Dismisses Anticipatory Bail Application in Financial Fraud Case Due to Absconding Accused and Need for Custodial Investigation. Applicant, a working partner of a firm, was accused of criminal breach of trust of over Rs. 1 Crore and had been absconding since 2007, making anticipatory bail unwarranted under Section 438 CrPC.

24 Sep 2013

The applicant, Sanjay Jagdishprasad Ladda, was a working partner of 'Sunidhi Securities'. He was accused in C.R. No. 147/2007 registered at Gandhi Cho...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Allegations of Breach of Contract Do Not Constitute Criminal Offence Under Sections 406, 420 IPC. The court held that where the dispute is purely civil, criminal proceedings cannot be allowed to continue as an abuse of process of court.

18 Sep 2012

The applicants, Jitendra Kantilal Shah and another, were accused in MECR No.3 of 2011 registered pursuant to an order under Section 156(3) CrPC passed...

High Court

Bombay High Court Quashes Criminal Proceedings Against IAS Officer in NAFED Fraud Case — No Prima Facie Case for Criminal Breach of Trust or Conspiracy. Petitioner's Role as Managing Director Did Not Involve Mens Rea or Dishonest Misappropriation Under Sections 409, 420, 467, 468, 471 IPC Read with Section 120B IPC.

29 Jun 2012

The petitioner, Alok Ranjan, an IAS officer, was the Managing Director of NAFED from 2003 to 2005. During his tenure, NAFED entered into contracts wit...

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