Search Results for "IPC 474"

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Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

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Bombay High Court Quashes Criminal Proceedings Against Student in Forgery Case Due to Lack of Evidence and Malicious Prosecution. The court held that the complaint under Sections 417, 420, 464, 466, 468, 471, 474 IPC did not disclose any offence against the petitioner and was filed with malafide intent.

The petitioner, Harshkumar Khare, a student pursuing M.E. and preparing for UPSC exams, filed a Criminal Writ Petition under Articles 226 and 227 of t...