Search Results for "IPC Sections 406 and 420"

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Search Results for "IPC Sections 406 and 420"

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High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Loan Transaction Between Friends Not Attracting Criminal Offences Under Sections 420, 406, 506 IPC. The court held that the dispute was purely civil and criminal proceedings would be an abuse of process.

7 Nov 2025

The case involves three criminal petitions filed under Section 482 CrPC by the petitioners (Smt. Amulya R. and Vaishak K.H.V.) seeking quashing of FIR...

High Court

Bombay High Court Quashes FIR and Charge Sheet in Cheque Dishonour Case Due to Lack of Criminal Intent. Allegation of Cheating and Dishonour of Cheque Under Sections 138, 141 of Negotiable Instruments Act, 1881 and Sections 406, 420 IPC Fails as Dispute is Purely Civil in Nature.

5 Aug 2015

The petitioners, original accused nos. 1 to 3, filed a petition under Section 482 of the Criminal Procedure Code seeking quashing of the FIR and charg...

High Court

High Court of Karnataka Quashes FIR in Cheque Dishonour Case Due to Lack of Territorial Jurisdiction. The court held that the offence under Section 138 NI Act is committed at the place of dishonour and service of notice, which was Delhi, not Bangalore.

9 Nov 2015

The petitioners, Sri Devidas Garg, Smt. Amita Garg, and Sri Santhosh Kumar Garg, filed two criminal petitions under Section 482 of the Code of Crimina...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

High Court

High Court Quashes FIR Against Bank Officials and BGR Energy Executives in Bank Guarantee Dispute -- No Criminal Intent Found in Commercial Transaction Under IPC Sections 420, 403, 406, 418, 425, 427 read with 34

23 Feb 2026

The High Court quashed an FIR registered against bank officials and company executives alleging criminal offences in connection with bank guarantee tr...

High Court

Karnataka High Court Passes Common Order in Multiple Section 482 CrPC Petitions Seeking Quashing of FIRs in Alleged Corruption Case. The Accused, Including Public Servants, Argue That the Private Complaints Filed by an Advocate-RTI Activist and Resulting FIRs Are Without Basis and Seek to Invoke Inherent Jurisdiction.

28 Oct 2014

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High Court

KAHC010179582014_1

28 Oct 2014

Thirteen criminal petitions were filed under Section 482 of the Code of Criminal Procedure, 1973 before the High Court of Karnataka, challenging order...

High Court

High Court of Karnataka hears Public Interest Litigation in WP No.27674/2012 concerning Karnataka Public Service Commission selections. Court's judgment text not provided; no specific legal finding available.

21 Jun 2016

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High Court

High Court of Karnataka Quashes Cognizance Order Against Public Servants in Private Complaint for Lack of Sanction Under Section 197 CrPC and Section 19 PC Act. Sanction for Prosecution of Public Servants is Mandatory for Acts Done in Discharge of Official Duty.

2 Jan 2017

The case involves two criminal revision petitions filed by the petitioners (accused No.2, 3 and 4) challenging the order dated 13.4.2012 passed by the...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Public Servants in Corruption Cases for Lack of Sanction Under Section 197 CrPC and Section 19 PC Act — Proceedings Initiated Without Valid Sanction Are Void Ab Initio.

8 Sep 2016

The judgment pertains to multiple criminal petitions and writ petitions filed by public servants of the Hassan Urban Development Authority seeking qua...

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