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

High Court of Karnataka Grants Bail to Accused in KCOCA Case Due to Lack of Prima Facie Evidence of Organised Crime Syndicate. Court Held That Prosecution Failed to Establish Existence of Organised Crime Syndicate Under Section 3 of Karnataka Control of Organised Crime Act, 2000, Thus Stringent Bail Conditions Not Attracted.

28 Nov 2024

The petitioner, accused no.1 in Crime No.8/2022 registered by Bharathi Nagar Police Station, Bengaluru, for offences punishable under Sections 465, 46...

Supreme Court

Supreme Court Allows Liquidator's Appeal on Limitation Grounds in Insolvency Proceeding. Limitation period under Section 61 of the Insolvency and Bankruptcy Code, 2016 runs from the date the order is made available, not from pronouncement, applying Section 420(3) of the Companies Act, 2013 and Rule 50 of the National Company Law Tribunal Rules, 2016 for free copies.

22 Oct 2021

The appeal arose from a judgment of the National Company Law Appellate Tribunal (NCLAT) dated 13 July 2020, which dismissed the appellant's appeal as ...

High Court

Bombay High Court Quashes FIR in Onion Trade Dispute Due to Civil Nature of Transaction and Lack of Criminal Intent. The court held that the ingredients of cheating under Section 420 IPC were not made out as there was no initial dishonest intention, and the dispute was purely civil.

18 Jun 2021

The applicants, Thirumalai Prabhu R. and Vinodhini Prabhu Titumalai, proprietors/partners of M/s. Shreejith Traders in Tamilnadu, filed a criminal app...

Supreme Court

Supreme Court Quashes Cognizance Order Against Police Officer in Private Complaint for Lack of Sanction Under Section 197 CrPC and Section 170 Karnataka Police Act. The Court held that cognizance without sanction is void ab initio and the High Court should have quashed proceedings instead of remanding for discharge.

27 Mar 2020

The Supreme Court considered an appeal against the Karnataka High Court's order that declined to quash a Magistrate's order taking cognizance of a pri...

High Court

Bombay High Court Quashes FIR Against Elderly Parents-in-Law in Dowry Harassment Case — Allegations Found Vague and Lacking Specifics. Court holds that general and omnibus allegations against aged in-laws without specific overt acts do not constitute offences under Sections 498-A, 406, 420, 323, 506(ii) IPC.

9 Nov 2023

The petitioners, Ramesh Sitaldas Dalal and his wife, aged 80 and 75 years respectively, are the parents-in-law of respondent No.2 (the complainant). T...

High Court

Bombay High Court Dismisses Discharge Application in Cheating Case Alleging Substandard Bandage Cloth Supply to Government Hospital. Court holds that at the stage of framing of charge, only a prima facie case is required and the Magistrate's order rejecting discharge under Section 239 CrPC does not warrant interference.

11 Oct 2019

The applicant, Dr. Bandunana Manikrao Sabnis, was the original accused No.4 in a criminal case registered by Byculla Police Station vide C.R. No.171 o...

High Court

Bombay High Court Quashes Externment Order in Maharashtra Police Act Case — Lack of Material to Show Harm or Danger. Petitioner's involvement in two theft cases insufficient to justify externment under Section 56 of Maharashtra Police Act, 1951 as there was no evidence of witnesses unwilling to depose.

10 Oct 2016

The petitioner, Pankaj Prakash Shimpi, filed a writ petition under Article 226 of the Constitution of India challenging the externment proceedings ini...

High Court

Bombay High Court Dismisses Criminal Writ Petition in Loan Dispute — Civil Nature of Transaction Precludes Criminal Liability. Failure to Repay Loan Does Not Attract Offences Under Sections 406 and 420 IPC Without Evidence of Entrustment or Deception at Inception.

26 Sep 2013

The petitioner, Satish @ Sanjay Dagadu Padwal, filed a criminal complaint against respondent No.2, Ashok Shivaji Padwal, alleging offences under Secti...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over unpaid loan and property transfer held to be purely contractual, not constituting criminal breach of trust or cheating under Section 420 IPC.

22 Nov 2024

The petitioners, Sourish Bose and Deepanvita Ghosh, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) and Sec...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Evidence of Dishonest Inducement. Section 420 IPC requires deception from inception; mere failure to pay after cheque dishonour does not constitute cheating.

20 Apr 2017

The petitioner, Sanjaykumar Kasliwal, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking quashing of FIR No. 86 of ...

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