Search Results for "Section 420"

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Search Results for "Section 420"

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Tribunals

National Company Law Appellate Tribunal at Chennai hears appeals against NCLT orders rejecting a minority shareholder's Scheme of Arrangement and confirming the sale of the corporate debtor as a going concern. The appellant challenged the concurrent running of the liquidation sale process and scheme consideration, contending that Section 230 of the Companies Act, 2013 takes precedence over the IBBI (Liquidation Process) Regulations, 2016.

19 May 2026

The appeals arose from the liquidation of Kamachi Industries Limited (Corporate Debtor), which was admitted into Corporate Insolvency Resolution Proce...

High Court

Karnataka High Court Considers Petition to Quash Criminal Proceedings in Trade Mark Infringement Case — Allegation that FIR was Wrongly Registered Under Copyright Act to Bypass Procedures Under Trade Marks Act. Petitioner Contends Non-Compliance with Section 115(4) Proviso of Trade Marks Act, 1999 as Search and Seizure Conducted Without Opinion of Registrar.

8 Jul 2024

The petitioner, proprietor of an oil mill trading in gram flour under the brand 'MRS Ganapathi', filed a criminal petition under Section 482 of the Co...

High Court

Bombay High Court Considers Validity of Revised Sanction for Prosecution of Police Officer Under IPC for Kidnapping. Question Whether Fresh Material Required for Second Sanction Order Under Section 197 CrPC and Bar of Section 161 Maharashtra Police Act.

23 Nov 2016

The instant criminal writ petition was filed under Section 482 of the Criminal Procedure Code, 1973 read with Article 227 of the Constitution of India...

Supreme Court

Supreme Court Quashes Criminal Complaint Under Section 138 NI Act for Cheque Issued as Security — Endorsement on Cheque and Plaint Admission Confirm Security Purpose, No Legally Enforceable Debt Exists

3 Dec 2021

The Supreme Court allowed the appeals filed by the Directors and Managing Director of R.L. Steels & Energy Limited, quashing the criminal complaint un...

High Court

High Court of Karnataka Quashes Cognizance Order Against ACB Officers for Lack of Sanction. The Court Holds That Cognizance of Offences Alleged to Have Been Committed in Discharge of Official Duties Requires Prior Sanction Under Section 19 of the Prevention of Corruption Act, 1988 and Section 197 of the Code of Criminal Procedure, 1973.

5 Jul 2024

The matter arose from a private complaint filed by the respondent against seven officers of the Anti-Corruption Bureau (ACB), Bengaluru, alleging offe...

High Court

High Court of Karnataka Adjudicates Batch of Writ Petitions Concerning Forest Development Tax on Mining Leases Under Karnataka Forest Act, 1963; Constitutional Validity of Section 98A and Notification Examined. The petitioners contended that the notification dated 16.08.2008 and demand of forest development tax from holders of mining leases in forest areas were repugnant to the Forest (Conservation) Act, 1980 and ultra vires the State's legislative competence.

3 Dec 2015

A batch of writ petitions was filed before the High Court of Karnataka under Articles 226 and 227 of the Constitution of India by various entities inc...

High Court

Bombay High Court Quashes FIR in Franchise Dispute: Breach of Contract Not Cheating Without Fraudulent Intent. Essential Ingredients of Sections 420 and 406 IPC Not Made Out as Dispute is Purely Civil in Nature.

29 Nov 2024

The applicants, directors of AN Retail Ventures Private Limited (ANR), sought quashing of FIR No.134/2021 registered at Osmanpura Police Station, Aura...

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 ...

High Court

Gujarat High Court Quashes FIR in Loan Dispute — Non-Repayment of Loan Does Not Constitute Cheating or Criminal Breach of Trust Under Sections 406 and 420 IPC. Civil Nature of Dispute Leads to Quashing of Criminal Proceedings as Abuse of Process.

9 Mar 2026

The applicant, Bhavinchandra Suryakant Purohit, filed a criminal miscellaneous application under Section 482 of the Code of Criminal Procedure, 1973 (...

High Court

High Court of Karnataka Pronounces Order on Writ Petition No. 26754 of 2025 Challenging PMLA Arrest and ECIR Jurisdiction. The court examined the legality of arrest under Section 19 of Prevention of Money-Laundering Act, 2002 based on ECIR registered in Gangtok, Sikkim.

15 Oct 2025

The writ petition was filed by the wife of K.C. Veerendra, who was arrested on 23.08.2025 pursuant to ECIR/BGZO/19/2025 under the Prevention of Money-...

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