Search Results for "section 439 crpc"

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Search Results for "section 439 crpc"

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High Court

High Court of Karnataka Considers Complainant's Petition to Set Aside Evidence and Transfer Trial in Cheating Case. Earlier Evidence Recorded with Translator Who Was a Witness Nullified by Prior High Court Order, Fresh Evidence Recorded in Compliance.

17 Feb 2020

The petitioner-complainant filed a complaint on 18.3.2010 alleging illicit relationship and intimidation against the accused, leading to filing of cha...

High Court

Bombay High Court Considers Whether Arrest of Woman Accused at 8:00 p.m. Violates Section 46(4) CrPC Sunset Rule in PNB Fraud Case. Arrest After Sunset Without Prior Judicial Magistrate Permission Allegedly Renders Arrest and Remand Illegal.

10 May 2018

The petitioner, an executive assistant to Nirav Modi and authorised signatory of firms involved in an alleged fraud on Punjab National Bank, was arres...

High Court

High Court of Karnataka Quashes FIR in Family Property Dispute — Criminal Breach of Trust and Cheating Allegations Found to Be Civil in Nature. Dispute over sale of inherited property by co-owner does not constitute criminal offences under Sections 406 and 420 IPC as no criminal intent or deception established.

19 Jul 2024

The petitioners, Santosh B. Reddy and Smt. Vinaya B.N. Reddy, who are accused 1 and 2, filed a criminal petition under Section 482 of the Code of Crim...

High Court

Bombay High Court Grants Bail to Sub-Divisional Officer in PMLA Case Alleging Illegal NA Permission in CRZ Area. The court held that the applicant satisfied the twin conditions under Section 45 of PMLA and was entitled to bail under Section 439 CrPC.

29 Feb 2024

The applicant, Jayram Vinayak Deshpande, was the Sub-Divisional Officer at Dapoli and was arrested on 13/03/2023 in connection with ECIR No. ECIR/MBZO...

High Court

High Court of Karnataka Grants Bail to Accused in Murder Case Based on Parity with Co-Accused Who Were Previously Enlarged on Bail. The court allowed the bail petition under Section 439 CrPC for accused nos.1 and 2 in a case under Sections 143, 147, 148, 323, 324, 302 read with 149 IPC, relying on the principle of parity with co-accused who had already been granted bail.

20 Sep 2019

The petitioners, Davood Nadaf and Sharoq Bepari, accused nos.1 and 2, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1...

Supreme Court

Supreme Court Sets Aside Bail Granted by High Court in Murder Case Due to Non-Application of Mind. The High Court failed to consider prima facie evidence of 27 injuries and eye-witness statement under Section 439 CrPC, rendering the bail order illegal.

9 Aug 2019

The case arises from a judgment of the Rajasthan High Court granting bail to the first respondent, Rajesh Kumar @ Polia, and four other accused person...

High Court

Bombay High Court Grants Bail to Accused in Chit Fund Fraud Case on Grounds of Parity and Lack of Prima Facie Evidence of Cheating. Co-accused already granted bail by Sessions Court; applicants similarly placed and entitled to bail under Section 439 CrPC.

8 Feb 2021

The Bombay High Court considered two bail applications under Section 439 of the Code of Criminal Procedure, 1973, filed by Sachin Vasant Shelar (accus...

High Court

Bombay High Court Dismisses Petition Challenging Cancellation of Bail in Forgery and Cheating Case — Non-Cooperation with Investigation and Violation of Bail Conditions Justify Cancellation Under Section 439(2) Cr.P.C. The court held that the Sessions Judge correctly cancelled bail as the petitioners failed to cooperate with the investigation and violated bail conditions.

12 Apr 2022

The petitioners, Devendra Govind Goyal and Ritesh Govind Goyal, were accused in R.C.C. No.1497/2021 pending before the Chief Judicial Magistrate, Nagp...

High Court

Bombay High Court Quashes Search Warrant Issued Under Section 93(1)(c) CrPC for Lack of Satisfaction — Revisional Court Cannot Issue Search Warrant Without Recording Necessity for Trial. The court held that a search warrant under Section 93(1)(c) CrPC requires a finding that the documents are necessary for the trial or enquiry, which was absent in the impugned order.

25 Jan 2005

The petitioners, Smt. Kanchan Adhikari and others, challenged an order dated 20.6.2002 passed by the Additional Sessions Judge, Pune, in Criminal Appl...

High Court

High Court Grants Statutory Bail Under Section 167(2) Cr.P.C. for Non-Filing of Charge-Sheet Within Prescribed Period in NDPS Case. The right to default bail accrues upon expiry of 60 days and is not defeated by subsequent filing of charge-sheet before bail application is decided.

13 Aug 2015

The petitioner, Sri Saleem, was arrested on 01.04.2015 in Crime No.144/2015 for offences under Sections 8(c) and 20(b)(ii)(A) of the Narcotic Drugs an...

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