Search Results for "IPC Sections 406 and 420"

464 result(s) found

Scroll Down To Discover

Found 464 result(s)

© Image Copyrights Juris Services & Technology

WRIT PETITION NO. 430 OF 2025

...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Considers Petition to Quash FIR Against Bookies for Offences Under Karnataka Police Act and IPC. Allegations Pertain to Unauthorized Collection of Betting Amounts and Tax Evasion Within Bangalore Turf Club Premises.

The High Court of Karnataka heard a petition under Section 482 of the Code of Criminal Procedure, 1973 filed by twenty-six individuals or entities (th...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Criminal Proceedings in Commercial Dispute for Non-Payment of Price. Court holds that mere non-payment of debt does not constitute criminal breach of trust or cheating under Sections 406, 420, 422, 403, 464 IPC when the transaction is purely civil.

The petitioner, Nilesh Daulatrao Lakhani, proprietor of Lakhani Enterprises, filed a criminal writ petition under Article 226 of the Constitution of I...

© Image Copyrights Juris Services & Technology

Supreme Court Directs SEBI to Liquidate Attached Assets and Refund Investors in Collective Investment Scheme Case — Court Emphasizes Need for Time-Bound Disposal and Coordination Between Authorities

The petitioners, who are husband, wife, and their son, were founder-directors of Sai Prasad Properties Ltd and other companies in the Sai Group. They ...

© Image Copyrights Juris Services & Technology

Supreme Court Quashes FIR in Property Joint Venture Dispute -- Criminal Proceedings Against Appellants Set Aside as Dispute Found Civil in Nature with Arbitration Clause -- FIR Under Sections 406, 420, 467, 468 and 471 IPC Cannot Substitute Civil Remedies

The Supreme Court allowed the criminal appeal arising from Special Leave Petition (Criminal) No. 6670 of 2021 and quashed the FIR registered against t...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Complaint under Sections 406, 408, 409, 465, 471, 420 IPC Quashed as Transaction was Purely Civil.

The petitioner, M/s. Archera Consultancy, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking quashing of proceeding...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Criminal Proceedings Against Office-Bearers of Cooperative Housing Society; Holds Absence of Prima Facie Case Under SC/ST Act and MCOCA for Civil Dispute

The Bombay High Court, Aurangabad Bench, considered three proceedings: Criminal Application No.4144 of 2009, Criminal Application No.3304 of 2010, and...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Process Against Director in Cheating Case for Lack of Vicarious Liability. Petitioner Joined Company After Alleged Misrepresentation, No Specific Overt Act Alleged.

The petitioner, Harshavardhan Madhav Chitale, was accused No.3 in a complaint filed by Respondent No.2, Micromate Computers, before the Chief Judicial...