Search Results for "Section 408 CrPC"

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Search Results for "Section 408 CrPC"

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Supreme Court

Supreme Court Allows Appeal by Complainant Bank, Restores Criminal Proceedings Quashed by High Court. High Court Erred in Quashing Charge-Sheet Solely Because Other Alleged Co-Accused Were Not Arraigned; Section 319 CrPC Provides Remedy to Array Additional Accused During Trial.

9 Dec 2021

The appellant, M/s Suvarna Cooperative Bank Ltd, filed a complaint under Section 200 CrPC before the Additional Chief Metropolitan Magistrate, Bangalo...

High Court

Bombay High Court Allows Transfer Petition in Criminal Case Due to Apprehension of Bias — Sessions Judge's Order Quashed for Non-Application of Mind. Section 408 CrPC Transfer Application Allowed as Magistrate's Conduct Raised Reasonable Apprehension of Bias.

7 Jun 2019

The petitioners, who are the original applicants in Criminal Misc. Transfer Application No. 50 of 2019, filed a petition under Section 408 of the Code...

High Court

Bombay High Court Allows Petition of Complainant Company in Criminal Complaint — Magistrate's Order Under Section 156(3) CrPC Restored. Revisional Court Erred in Dismissing Complaint as Not Being a Complaint Under Section 2(d) CrPC When It Clearly Contained Allegations of Cognizable Offences.

7 Aug 2013

The petitioner, M/s. Royal Palms (India) Pvt. Ltd., a company registered under the Companies Act, filed a complaint through its authorized representat...

High Court

High Court of Karnataka Quashes Cognizance Order in Matrimonial Dispute Due to Inordinate Delay and Lack of Explanation — Section 468 CrPC Limitation Bars Prosecution for Offences Under Sections 498A, 494, 506 IPC Alleged After 24 Years.

19 Jul 2024

The petitioner, Mahesh R., filed a criminal petition under Section 482 CrPC seeking to quash the order of cognizance taken by the IV Additional Senior...

Supreme Court

Supreme Court Sets Aside Remand Order in Murder Case, Directs High Court to Decide Appeal on Merits — Child Witness Competency Erroneously Assessed by Trial Court. The Court held that the trial court's refusal to record evidence of child witnesses solely because they did not know the judge was manifestly erroneous, but remand after five years would cause prejudice; hence the High Court must decide the appeal on existing evidence.

10 May 2019

The appellant, P Ramesh, was convicted by the Sessions Judge, Fast Track Mahila Court, Virudhunagar District at Srivilliputtur for the murder of his w...

Supreme Court

Supreme Court Dismisses Transfer Petitions in Criminal Cases Alleging Lack of Territorial Jurisdiction — Cause of Action Not Wholly Absent in Gurugram

30 Sep 2020

The petitioner, Kaushik Chatterjee, was appointed as Group Chief Risk Officer-Executive Director of a non-banking finance company (the second responde...

High Court

High Court of Bombay at Nagpur Dismisses Applications to Recall Process in Cheque Dishonour Cases — Directors' Liability Under Section 138 NI Act Upheld. The court held that the applicant, as a director of the company, was prima facie liable for the dishonour of cheques issued by the company, and the process was rightly issued.

10 Jan 2007

The applicant, Amit Mohan Inder Mohan Sharma, filed three criminal applications under Section 482 of the Criminal Procedure Code, 1973, challenging a ...

High Court

High Court of Karnataka Directs Magistrate to Take Cognizance Against Banks in Criminal Complaint — Failure to Summon Body Corporates Despite Prima Facie Case Constitutes Error. Magistrate's Omission to Summon State Bank of India and Punjab National Bank as Accused Under Sections 120B, 403, 408, 409, 447, 381, 420 IPC Read With Section 37 IPC Is Corrected by High Court Under Articles 226 and 227 of Constitution.

13 Mar 2023

The petitioner, Sri B. Prashanth Hegde, filed a complaint against officers of State Bank of India and Punjab National Bank for offences under Sections...

High Court

Bombay High Court Quashes Criminal Proceedings Against Co-opted Director in Bank Fraud Case Due to Lack of Evidence. Petitioner, a medical practitioner co-opted as director of a cooperative bank, was not named in charge-sheets and no material showed her involvement in alleged misappropriation.

26 Nov 2019

The petitioner, a medical practitioner, was co-opted as a director of Samta Sahakari Bank Ltd., a cooperative society running banking business, from 1...

Supreme Court

Supreme Court Holds Police Cannot Seize Immovable Property Under Section 102 CrPC. The expression 'any property' in Section 102(1) CrPC means only movable property, and immovable property cannot be seized by police during investigation.

9 Aug 2019

The Supreme Court in this judgment resolved a long-standing conflict of opinion in the Bombay High Court regarding the interpretation of Section 102 o...

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