Search Results for "406 IPC"

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Search Results for "406 IPC"

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Supreme Court

Supreme Court Quashes Bail Order in Murder Conviction Appeal Due to Lack of Exceptional Circumstances. High Court Erred in Granting Suspension of Sentence Under Section 389 CrPC Without Considering Serious Nature of Offence Under Section 302 IPC and Trial Court Findings.

10 Apr 2026

The dispute arose from a criminal appeal filed by the informant, challenging the High Court's order that suspended the life sentence and granted bail ...

High Court

High Court Sets Aside Magistrate's Process Order in Matrimonial Offence Case Due to Lack of Judicial Application of Mind. Magistrate's Order Issuing Process Under Sections 498A, 406 read with Section 34 IPC Quashed as Mechanical, Matter Remanded for Reconsideration to Ensure Proper Scrutiny.

23 Mar 2026

The dispute arose from a criminal case initiated by the complainant, the wife, against her in-laws, the petitioners, alleging offences under Sections ...

Supreme Court

Supreme Court Reinstates FIR in Alleged Fraud Case Against Company Directors - High Court's Quashing of FIR Under Section 482 CrPC Set Aside as Dispute Involves Prima Facie Offences Under Sections 420, 406, 120B IPC. The Court Held That Allegations of Cheating, Criminal Breach of Trust, and Conspiracy, Including Dishonoured Cheques and False Promises, Disclosed Cognizable Offences, Making the Dispute Not Purely Civil in Nature.

23 Apr 2025

The dispute originated from business transactions between the appellant, representing a polymer supply company, and the respondents, a cable manufactu...

Supreme Court

Supreme Court Allows Appeal in NI Act Case Despite Complainant's Unwillingness to Compound After Full Payment. Compensatory Jurisprudence Prioritized Over Punitive Aspect Where Entire Cheque Amount and Interest Paid.

3 May 2024

The Supreme Court allowed an appeal against the High Court's refusal to quash criminal proceedings under Section 138 of the Negotiable Instruments Act...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against ISKCON Leaders in Bus Theft Case — Lack of Prima Facie Evidence for Forgery and Criminal Breach of Trust. Dispute over ownership of a bus transferred with consent of branch president is civil in nature, not criminal.

22 Aug 2023

The Supreme Court allowed the appeals filed by Chanchalpati Das and Madhu Pandit Das, both senior leaders of ISKCON, Bengaluru, against the common jud...

High Court

High Court of Karnataka Quashes Criminal Proceedings in IT Act and IPC Case Due to Lack of Prima Facie Evidence of Cheating or Identity Theft. Consensual Relationship Not Amounting to Cheating Under Section 420 IPC or Identity Theft Under Section 66(C) of Information Technology Act, 2000.

2 Sep 2022

The petitioner, Sanjana Fernandes @ Raveera, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of cri...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in Fraud Case Under Section 482 Cr.P.C. - High Court's refusal to quash proceedings set aside as F.I.R. lacked prima facie evidence against accused for offences under Sections 406, 420, 467, 468, 471, and 120-B IPC, with allegations limited to purchase of property not under attachment.

3 Feb 2022

The dispute arose from a criminal complaint filed by the original complainant, leading to an F.I.R. registered under Sections 406, 420, 467, 468, 471,...

High Court

Karnataka High Court Upholds Conviction of Accused in Prize Chit Scheme Case — Failure to Repay Subscribers Constitutes Criminal Breach of Trust. Prize Chit Activity Without Registration Under Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Attracts Penalty Under Section 406 IPC.

20 Aug 2020

The case pertains to a criminal revision petition filed by Sri Ravindra (since deceased) and Smt. Devamani challenging their conviction under Section ...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Evidence of Dishonest Inducement. Section 420 IPC requires deception from inception; mere failure to pay after cheque dishonour does not constitute cheating.

20 Apr 2017

The petitioner, Sanjaykumar Kasliwal, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking quashing of FIR No. 86 of ...

High Court

Bombay High Court Quashes FIR in Cheating Case Against Real Estate Developers Due to Civil Nature of Dispute. Dispute over sale of property rights held to be purely civil, not criminal, under Sections 406, 420, 467 IPC.

9 Mar 2015

The petitioners, Deepak Vallabhji Dedhia and Jitendra Vallabhji Dedhia, were partners of M/s. Ketki Developers, a firm engaged in real estate. Respond...

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