Search Results for "dismissed criminal complaint"

6646 result(s) found

Scroll Down To Discover

Found 6646 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court Restores Acquittal in Cheque Dishonour Case Due to Complainant's Failure to Prove Debt. High Court's Reversal Set Aside as Trial Court's Findings on Rebuttal of Presumption Were Plausible and Not Perverse.

The Supreme Court allowed the appeal filed by Rohitbhai Jivanlal Patel against the judgment of the Gujarat High Court, which had reversed his acquitta...

© Image Copyrights Juris Services & Technology

High Court Quashes Prosecution Against Accused in Customs Act Case for Non-Compliance with Section 138(b) of Customs Act, 1962 — Delay in Filing Complaint Not Explained. Complaint Filed Beyond One-Year Limitation Period Without Any Extension or Explanation, Hence Liable to Be Quashed.

The petitioner, Imtiaz Ahmed, was arraigned as Accused No.2 in CC No.210/2014 pending before the Principal Sessions Judge (Special Judge), Dakshina Ka...

© Image Copyrights Juris Services & Technology

Gujarat High Court Quashes FIR in Money Laundering and Cheating Case Due to Civil Nature of Dispute. Loan Transaction and Dishonour of Cheques Do Not Attract Sections 406, 420 IPC or Sections 5, 33(3), 42 of Prevention of Money Laundering Act, 2002.

The present application was filed by the applicants (accused No.2 and another) under Section 482 of the Code of Criminal Procedure, 1973, seeking quas...

© Image Copyrights Juris Services & Technology

High Court of Gujarat Dismisses State Appeal Against Acquittal in Dowry Death and Abetment Case. Prosecution Evidence Found Contradictory and Unreliable Under Sections 498A and 306, 114 of Indian Penal Code, 1860.

The State of Gujarat filed a criminal appeal under Section 378 of the Code of Criminal Procedure, 1973, against the judgment and order of acquittal da...

© Image Copyrights Juris Services & Technology

Bombay High Court Pronounces Judgment in Criminal Appeal Against MPID Court's Order Rejecting Application to Declare Attachment Void. Appeal Raises Questions on Compliance with Sections 4 and 5 of the Maharashtra Protection of Interests of Depositors (In Financial Establishments) Act, 1999.

The criminal appeal before the Bombay High Court arose from an order of the designated court under the Maharashtra Protection of Interests of Deposito...

© Image Copyrights Juris Services & Technology

Bombay High Court at Goa Dismisses Application for Police Investigation in Bank Fraud Allegation — No Cognizable Offence Made Out. Appointment of Former Employee on Contract Basis After Voluntary Retirement Does Not Constitute Criminal Misappropriation or Fraud Under IPC.

The applicant, a shareholder of Goa Urban Co-operative Bank Limited, filed a complaint before the Judicial Magistrate First Class, Panaji, alleging th...

© Image Copyrights Juris Services & Technology

Karnataka High Court Dismisses Appeal Against Conviction for Murder and Causing Disappearance of Evidence Under Sections 302 and 201 IPC. Accused Strangulated Wife and Staged Suicide; Conviction Upheld Based on Daughter's Credible Testimony and Circumstantial Evidence.

The appeal arose from the conviction of the appellant by the trial court for the murder of his wife Girijamma and causing disappearance of evidence by...