Search Results for "IPC Sections 406 and 420"

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Search Results for "IPC Sections 406 and 420"

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High Court

High Court Quashes Criminal Proceedings Against Employees in Cheating Case Due to Lack of Specific Allegations of Dishonest Intent. Section 482 CrPC Petition Allowed as Complaint Failed to Disclose Essential Ingredients of Offences Under Sections 420, 120-B, 255 IPC.

25 Apr 2024

The petitioners, employees of Bharat Electronics Limited and others, filed petitions under Section 482 CrPC seeking quashing of criminal proceedings r...

Supreme Court

Supreme Court Allows Regulatory Appeal on Trial Forum under Securities and Exchange Board of India Act, 1992. Procedural Amendment to Section 26 by the 2002 Amendment Act Held Retrospective, and All Pending Trials for Pre-2002 Offences Must Proceed Before Special Court as per the 2014 Amendment.

1 Aug 2026

The Supreme Court addressed a batch of appeals and writ petitions concerning the correct forum for trial of offences under the Securities and Exchange...

High Court

Bombay High Court Quashes FIR in Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute. Dispute Arising from Business Transaction Does Not Attract Sections 406 and 420 IPC When Ingredients Are Not Made Out.

9 Jun 2011

The petitioner, Jitendra Nathmal Joshi @ Sharma, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973 seeking quas...

High Court

Bombay High Court Quashes Summons in Cheating Case for Lack of Territorial Jurisdiction and Non-Disclosure of Offence. The court held that the Magistrate at Indore had no jurisdiction as no cause of action arose there, and the complaint did not disclose any offence under Sections 420 or 406 IPC.

24 Mar 2005

The petitioners challenged the summons issued by the Additional Chief Judicial Magistrate at Indore under Sections 420 or 406 read with Section 120-B ...

High Court

Karnataka High Court Reserves Decision on Quashing of Multiple FIRs in Real Estate Dispute; Developers Contend Breach of Contract, Not Cheating. Court Examines Whether Civil Dispute Can Attract Criminal Liability Under Sections 406 and 420 of Indian Penal Code, 1860.

21 Oct 2024

The Karnataka High Court heard a batch of criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of mult...

High Court

High Court of Bombay Hears Petition to Quash Criminal Proceedings Based on SEBI Consent Order. The Court Reviews the Effect of Consent Order under Sections 11 and 11B of the SEBI Act on Pending Trial for Offences under Indian Penal Code and Prevention of Corruption Act.

14 Nov 2025

The petitioner, an accused in two criminal cases arising from alleged illegalities in the Initial Public Offerings (IPOs) of Yes Bank Limited and Infr...

Supreme Court

Supreme Court Hears Appeals on Forum for Trial in SEBI Act Cases — Retrospective Application of 2002 and 2014 Amendments Disputed. Court Considers Whether Change from Magistrate to Sessions Court and Subsequent Special Courts Affects Pre‑2002 Offences Still Pending.

1 Jan 1970

This batch of appeals and petitions before the Supreme Court concerned the proper forum for trial of offences under the Securities and Exchange Board ...

High Court

Karnataka High Court Hears Petition to Quash FIR Against Company and Director Over Tampered RFID E-Seals. Allegations Involved Offences Under IT Act and IPC for Submitting False Reports and Compromising Container Security.

17 Oct 2022

The case stemmed from the Government of India's implementation of electronic sealing for containerized export cargo using RFID tamper‑proof e‑seal...

High Court

Bombay High Court Quashes FIR in Commercial Dispute Involving Dishonour of Cheques and Allegations of Cheating. Court holds that disputes arising from a commercial transaction for supply of goods, where cheques were given as security and subsequently misused, are primarily of a civil nature and do not constitute criminal offences under Sections 406, 409, 418, 420, 465, 467, 468, 471, 474 read with Section 120B of the IPC.

3 Apr 2018

The petitioners, Hasmukh Tarachand Sheth and others, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973, seeking...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Company and Its Officials in Breach of Trust Case Due to Lack of Prima Facie Evidence. The Court Held That Allegations of Forged Demand and Outstanding Amounts Pertained to Civil Disputes Under Dealership Agreements and Did Not Constitute Criminal Breach of Trust Under Section 406 Indian Penal Code, 1860.

2 Jan 2023

The appeal arose from criminal proceedings initiated by a private complaint alleging criminal breach of trust under Section 406 IPC against Jotun Indi...

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