Search Results for "IPC Sections 406 and 420"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
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Search Results for "IPC Sections 406 and 420"

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High Court

Bombay High Court Quashes FIR Against Father in Property Dispute with Daughters — Criminal Proceedings Initiated After Civil Suit Dismissed Amount to Abuse of Process. FIR under Sections 406, 420, 506(ii) IPC and Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989 Quashed as Complainant Failed to Disclose Cognizable Offence and Proceedings Were Malicious.

3 Oct 2016

The petitioner, Vaman Narayan Ghode, an elderly widower, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973, see...

High Court

High Court Quashes Criminal Proceedings Against Employees of Financial Institution in Loan Impersonation Case Due to Absence of Specific Allegations and Abuse of Process. Proceedings under Sections 418, 419, 420, 465, 468, 467, 474, 120B read with 34 IPC quashed as charge-sheet lacked specific criminal role attributed to the petitioners, who were merely performing their official loan-processing duties.

22 Feb 2021

The case arose from a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash proceedings against three employee...

High Court

Bombay High Court Allows Appeals in Section 138 NI Act Case, Holding Unsigned Complaint is Curable Irregularity. Amendment to Sign Complaint Relates Back to Date of Filing, Saving Limitation.

18 Mar 2010

The case involves two criminal appeals arising from complaints filed under Section 138 of the Negotiable Instruments Act, 1881, by M/s. Reliance Indus...

High Court

Karnataka High Court Rehears Quashing Petition Against Lokayukta FIR for Disproportionate Assets After Supreme Court Remand; Petitioner Alleges Absence of Preliminary Enquiry and Non-Application of Mind by Superintendent of Police Under Prevention of Corruption Act, 1988.

23 Apr 2026

The petitioner, a Superintendent Engineer in the Public Works Department, Government of Karnataka, filed a writ petition under Article 226 read with S...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Directors of Bullion Firms Not Liable for Criminal Breach of Trust. Dispute Over Gold Loan Repayment and Return of Gold Bars Held to Be Purely Civil, Not Attracting Sections 406, 420 IPC.

17 Oct 2025

The applicants, directors of Banka Bullions and G.K. Trexim, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) see...

High Court

Karnataka High Court Upholds Conviction of Accused in Prize Chit Scheme Case — Failure to Repay Subscribers Constitutes Criminal Breach of Trust. Prize Chit Activity Without Registration Under Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Attracts Penalty Under Section 406 IPC.

20 Aug 2020

The case pertains to a criminal revision petition filed by Sri Ravindra (since deceased) and Smt. Devamani challenging their conviction under Section ...

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

High Court of Gujarat Quashes Criminal Proceedings in Succession Dispute Over Ashram Property — Allegations of Criminal Breach of Trust and Criminal Intimidation Found to Be Civil in Nature. Dispute over Will and Succession to Mahant's Ashram and Vehicle Held Not to Constitute Offences Under Sections 406 and 506(2) IPC.

10 Mar 2026

The present application was filed by the applicants, who are arrayed as accused Nos. 1 to 4 in Criminal Inquiry No. 13 of 2018 pending before the Addi...

High Court

Bombay High Court Quashes FIR and Charge-Sheet Against Petitioner in Criminal Breach of Trust and Cheating Case Due to Bar of Second Complaint on Same Allegations. Successive Complaints on Identical Facts Are Not Maintainable Under Section 300 Cr.P.C. and Principles Analogous to Autrefois Acquit and Autrefois Convict.

29 Apr 2021

The petitioner, Mr. Mahendra P. Dholakia, filed a writ petition seeking quashing of an FIR dated 05/03/2015 registered against him for offences under ...

High Court

Bombay High Court Quashes Criminal Proceedings in Family Property Dispute — Allegations of Criminal Breach of Trust and Cheating Found to Be Civil in Nature. Dispute over partnership firm and film rights held not to constitute criminal offences under Sections 406, 420, 120B IPC as no criminal intent established.

30 Nov -0001

The case involves a family dispute among the Mehra family over a partnership firm and film rights. The petitioners (Umesh Mehra, Rajesh Mehra, Rajiv M...

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