Search Results for "Section 70(2) CrPC"

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Search Results for "Section 70(2) CrPC"

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Supreme Court

Supreme Court Quashes High Court's Anticipatory Bail Orders in Serious Fraud Investigation Office (SFIO) Prosecution Under Companies Act, 2013. The High Court erred in granting anticipatory bail as Section 212(6) of the Companies Act, 2013, bars application of Section 438 of the Code of Criminal Procedure, 1973, and the accused's evasion of warrants in economic offences involving large-scale fraud justified strict approach.

9 Apr 2025

The Supreme Court dealt with a batch of sixteen appeals arising from criminal proceedings initiated by the Serious Fraud Investigation Office (SFIO) a...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Criminal Proceedings Initiated Without Prima Facie Case Under Sections 316, 318, 336, 340 BNS, 2023. Breach of Contract Does Not Automatically Constitute Criminal Offence; Criminal Law Cannot Be Used as a Tool for Recovery of Civil Dues.

17 Mar 2025

The petitioners, who were accused Nos. 1 and 2, filed a writ petition under Articles 226 and 227 of the Constitution of India and Section 528 of the B...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over property sale agreement held to be purely contractual, not constituting criminal offence 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

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

High Court of Karnataka Quashes FIR in Cheating and Forgery Case — Dispute Essentially Civil in Nature. Allegations of Will forgery and cheating held to be civil disputes where criminal proceedings are an abuse of process under Section 482 CrPC.

5 Jul 2024

The petitioners, Smt. Vanitha and Venkatesh M., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qua...

High Court

High Court of Karnataka Allows Doctor's Discharge in CBI Exam Manipulation Case — No Prima Facie Evidence of Conspiracy. Petitioner/Accused No.8, a postgraduate entrance test participant, discharged from all charges under Sections 120-B, 420, 468, 471 IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 as no material showed her involvement in alleged conspiracy.

6 Oct 2023

The petitioner, Dr. Neha Bansal, was accused No.8 in Special C.C.No.106/2008 pending before the XLVII Additional City Civil and Sessions Judge and Spe...

High Court

High Court of Karnataka Quashes Cognizance Order Against Accused No.3 in Corruption Case Due to Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. The court held that sanction for prosecution is a mandatory condition precedent for taking cognizance against a public servant, and its absence renders the proceedings void ab initio.

26 Jun 2023

The petitioner, Shri M.R. Seetharam, was arrayed as accused No.3 in Spl.C.C. No.656/2021 pending before the XXIII Additional City Civil and Sessions J...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Absence of Prima Facie Case Under Sections 448, 504, 324, 323, 506 IPC — Dispute Found to be Civil in Nature with False Allegations of Criminal Trespass and Assault.

24 May 2023

The petitioners, four individuals, filed a petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the entire proceedi...

Supreme Court

Supreme Court Disposes Clarification Application Regarding Default Bail Judgment Scope. The court corrected paragraph 51 of its earlier judgment to clarify it only addressed the issue referred to the larger bench, with other appeal issues remaining pending for appropriate bench consideration.

24 Apr 2023

The background involved an application filed by the applicant/appellant seeking clarification of a judgment dated 27th March, 2023 passed by the Supre...

High Court

High Court of Karnataka Quashes Criminal Proceedings in IT Act and IPC Case Due to Lack of Prima Facie Evidence of Cheating or Identity Theft. Consensual Relationship Not Amounting to Cheating Under Section 420 IPC or Identity Theft Under Section 66(C) of Information Technology Act, 2000.

2 Sep 2022

The petitioner, Sanjana Fernandes @ Raveera, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of cri...

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