Search Results for "CrPC Section 102"

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Supreme Court Quashes FIR Against Bank Officials in Income Tax Restraint Order Violation Case — Lack of Mens Rea and Criminal Intent Established. Bona fide mistake in interpreting revocation order does not attract criminal liability under IPC Sections 406, 409, 420, 120B.

The Supreme Court allowed the appeal filed by HDFC Bank Ltd. against the judgment of the Patna High Court which had dismissed the bank's petition unde...

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Bombay High Court Quashes FIR Against Directors in Dishonour of Cheque Case Due to Lack of Specific Allegations and Non-Impleadment of Company. Vicarious liability under Section 141 of Negotiable Instruments Act, 1881 requires specific averments and company must be made accused.

The petitioners, Harry Inder Dhaul, Narayan Singh Pathania, and Mikhail s/o Harry Dhaul, were directors of Siddhayu Ayurvedic Research Foundation Priv...

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Supreme Court Remands Victim's Appeal in SC/ST Atrocity Case Due to Cursory High Court Order. High Court Failed to Re-appreciate Evidence in Appeal Against Acquittal Under Sections 3(1)(x) and 3(1)(xi) of SC/ST Act and Sections 354, 504, 506 IPC.

The Supreme Court set aside the High Court's order dismissing the victim's appeal against acquittal under the Scheduled Castes and Scheduled Tribes (P...

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Supreme Court Upholds Conviction in NDPS Case: Reversal of Acquittal by High Court Sustained. Commercial Quantity of Charas Recovered from Appellants; Complainant as Investigating Officer Not Per Se Biased.

The case pertains to the conviction of Rajesh Dhiman and Gulshan Rana under Section 20 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (ND...

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High Court of Karnataka Quashes Criminal Proceedings Against 37 Accused in SC/ST Atrocities Case Due to Lack of Sanction Under Section 197 CrPC — Allegations of Caste-Based Abuse and Assault Found to Be Vague and Not in Public View.

The petitioners, 37 individuals, filed a petition under Section 482 CrPC seeking quashing of criminal proceedings in Crime No. 123/2020 registered at ...

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Bombay High Court Quashes Charge Sheet Against Income Tax Officer for Lack of Sanction Under Section 197 CrPC. Disciplinary proceedings initiated without prior sanction from the Central Government are invalid as the officer was not removable from service without such sanction.

The petitioner, Shri Nai Pal Singh, an employee of the Income Tax Department working as Commissioner of Income Tax (Departmental Representative), file...

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High Court of Karnataka Grants Bail to Accused in Money Laundering Case Under PML Act. Petitioner, a first-time offender with no criminal antecedents, granted bail subject to stringent conditions including bond, surrender of passport, and weekly reporting to ED.

The petitioner, Shri S.C. Jayachandra, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Case...