Search Results for "Section 409 IPC"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
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Search Results for "Section 409 IPC"

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High Court

High Court of Karnataka Allows Re-Cross-Examination of PW1 in Criminal Complaint for Cheating and Criminal Breach of Trust — Right to Fair Trial and Effective Cross-Examination Upheld. The court set aside the trial court's order closing cross-examination and directed further cross-examination of PW1 to ensure a fair trial under Section 482 CrPC.

21 Jun 2024

The petitioner, Sri K. Nagaraj, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, challenging an order dated 01-04-...

High Court

Bombay High Court Grants Bail to Petitioner in MPID Act Case Due to Long Incarceration Exceeding Maximum Sentence. Petitioner incarcerated for over 7.5 years as undertrial for offences under MPID Act and IPC; court holds further detention violates Article 21.

3 May 2024

The Bombay High Court granted bail to a petitioner who had been incarcerated for over seven and a half years as an undertrial in a case under the Maha...

Supreme Court

Supreme Court Upholds High Court's Quashing of FIR in Property Dispute Except for Extortion Allegations. The Court affirmed that allegations involving execution of powers of attorney and settlement deeds were civil in nature and did not constitute criminal offences under Sections 465, 467, 468, and 120B of the Indian Penal Code, 1860, while allowing investigation under Section 385 IPC for extortion demands.

12 Nov 2021

The Supreme Court dealt with appeals arising from a High Court judgment that quashed an FIR under Section 482 of the Code of Criminal Procedure, 1973,...

High Court

Bombay High Court Quashes Detention Order Under MPDA Act for Non-Application of Mind — Failure to Consider Bail Conditions and Inadequate Material to Show Disturbance of Public Order. The court held that preventive detention requires a threat to public order, not mere law and order issues, and that unexplained delay vitiates the order.

29 Jun 2021

The petitioner, Ganesh alias Gajaraj Sainath Patil, challenged a detention order dated 19 January 2021 passed by the Collector and District Magistrate...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Bank Officers in SARFAESI Act Loan Recovery Dispute. Civil Nature of Transaction Precludes Criminal Prosecution Under Sections 406, 409, 420 IPC.

6 Mar 2020

The Supreme Court allowed the appeal filed by K. Virupaksha and another, who were Deputy General Managers of Canara Bank, against the order of the Kar...

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 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 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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