Search Results for "Rule 4(20)"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "Rule 4(20)"

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High Court

Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

18 Jan 2014

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...

Supreme Court

Supreme Court Refers to Larger Bench the Question of Quashing Non-Compoundable Offences Under Section 482 CrPC Based on Settlement, Reconsidering B.S. Joshi, Nikhil Merchant, and Manoj Sharma. The Court Doubts Whether Non-Compoundable Offences Can Be Indirectly Compounded via Inherent Powers, Noting Section 320(9) CrPC's Bar.

1 Aug 2026

The matter arose from a Special Leave Petition filed by one Gian Singh, who had been convicted under Sections 420 (cheating) and 120B (criminal conspi...

High Court

Bombay High Court Quashes FIR Against HDFC Bank Executive in Cheque Dishonour Case — Donation Not a Legally Enforceable Debt Under Section 138 NI Act. Court held that a cheque issued as a donation without existing liability does not attract penal provisions under Negotiable Instruments Act, 1881.

30 Nov -0001

The petitioner, Sashidhar Jagdishan, an individual aged 79 years and an executive at HDFC Bank, filed a criminal writ petition under Article 226 of th...

High Court

Bombay High Court Dismisses Criminal Revision Against Charge Sheet Filing in MPID Act Case — Maintainability Barred by Earlier Dismissal of Quashing Petition and Supreme Court Affirmation. The Court held that a second petition under Section 482 Cr.P.C. is not maintainable after the first petition was dismissed on merits and the Supreme Court dismissed the SLP against that order.

8 Mar 2023

The petitioner, Sanjay Kasliwal, was accused in an FIR registered under Sections 406 and 420 of the Indian Penal Code read with Sections 3 and 4 of th...

Supreme Court

Supreme Court Dismisses Transfer Petitions in Criminal Cases Alleging Lack of Territorial Jurisdiction — Cause of Action Not Wholly Absent in Gurugram

30 Sep 2020

The petitioner, Kaushik Chatterjee, was appointed as Group Chief Risk Officer-Executive Director of a non-banking finance company (the second responde...

High Court

Bombay High Court Quashes Process Against Advocate in Cheating Case — No Prima Facie Case Made Out. Alleged Agreement to Sell Not Registered and Complainant Aware of Litigation, Lacking Ingredients of Section 420 IPC.

26 Sep 2018

The applicant, Nasir Mohammed Khan, an advocate by profession, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 ...

High Court

Bombay High Court at Goa Quashes Criminal Proceedings in Section 409 IPC Case Due to Lack of Sanction Under Section 197 CrPC. Petitioner, a public servant, was prosecuted for criminal breach of trust without prior sanction as required under Section 197 CrPC, rendering the proceedings invalid.

29 Mar 2017

The petitioner, Shri Babruwan Kinalkar, was a driver employed by the Kadamba Transport Corporation Limited (respondent no.2), a public sector undertak...

High Court

High Court Quashes Criminal Proceedings Against Accused in SC/ST Act Case Finding Abuse of Process by Complainant. Dispute Pertaining to Property Ownership and Possession Found to be Purely Civil in Nature, Not Criminal, Under Sections 465, 468, 471, 420, 506 IPC and Sections 3(1)(f)(p)(r)(s), 3(2)(va) of SC/ST Act.

28 Jul 2023

The petitioners, accused Nos. 2 and 3, sought quashing of criminal proceedings under Section 482 Cr.P.C. arising from Crime No.219/2018 for offences u...

High Court

High Court of Bombay at Goa Dismisses Criminal Writ Petitions Seeking Quashing of FIRs for Cheating and Forgery — Petitioner Failed to Establish Prima Facie Case of Abuse of Process. The court held that allegations of inducing investments and forging documents prima facie disclose offences under Sections 420, 467, 468, 471, 120-B IPC, and quashing at threshold is not warranted.

30 Sep 2025

The petitioner, Mr. Ameet Savant, filed three criminal writ petitions under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of F...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute. Dispute Between Society and Former Employees Over Alleged Misappropriation Held to Be Civil, Not Criminal, Under Section 420 IPC.

3 Dec 2020

The applicants, Mahadeorao Uttamrao Rajurkar and Sanjay Dyaneshwar Dhok, filed an application under Section 482 of the Code of Criminal Procedure, 197...

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