Search Results for "offence under Section 220"

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Search Results for "offence under Section 220"

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High Court

High Court of Karnataka Quashes Criminal Proceedings Against Petitioner in Cheating and Forgery Case — Dispute of Civil Nature Between Family Members Over Property and Will. Allegations of Criminal Breach of Trust and Forgery Under Sections 406, 420, 464, 471 IPC Found to Be Civil Disputes Masquerading as Criminal Complaints, Warranting Quashing Under Section 482 CrPC.

12 Oct 2020

The petitioner, Smt. Kathyayini Y.P., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of c...

High Court

Bombay High Court Quashes Criminal Complaints for Dishonour of Cheques Due to Lack of Proper Service of Demand Notice and Absence of Averments Regarding Debt Legally Enforceable. The court held that the complainant failed to establish the existence of a legally enforceable debt and that the demand notice was not served in accordance with Section 138 of the Negotiable Instruments Act, 1881.

26 Apr 2021

The judgment involves multiple criminal writ petitions filed under Article 227 of the Constitution of India and Section 482 of the Code of Criminal Pr...

High Court

High Court of Karnataka Quashes Proceedings Against Accused No.7 in Cheque Dishonour Case Due to Lack of Proper Service of Notice. Failure to Prove Service of Demand Notice Under Section 138 of Negotiable Instruments Act, 1881 Leads to Setting Aside of Summoning Order.

12 Dec 2018

The petitioner, Prasad S/o Veerayya Kulkarni, who was accused No.7 in C.C.No.790/2016 pending before the Prl. Civil Judge & JMFC, Nippani, filed a cri...

High Court

Bombay High Court Upholds Acquittal in House Trespass and Assault Case Due to Property Dispute and Lack of Preparation. Entry into shared ancestral house does not constitute house-trespass under Section 452 IPC when there is a long-standing property dispute and no evidence of preparation for hurt.

21 Feb 2020

The State of Maharashtra appealed against the acquittal of three accused persons (Babu Bhaga Zore, Sandeep Janardan Zore, and Dilip Janardan Zore) by ...

High Court

Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

7 Feb 2025

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

High Court

Bombay High Court Allows Revision in Cheating Case, Quashes Sessions Court Order Directing Reappreciation of Evidence Under Section 420 IPC. Held that the Sessions Court exceeded its revisional jurisdiction by directing the trial magistrate to reappreciate evidence without finding any illegality or perversity in the order of discharge.

21 Nov 2011

The case arises from a criminal revision application filed by Ajay Ramesh Bhute and Ramesh Sadashiv Bhute (the applicants) against an order dated 29.1...

Supreme Court

Supreme Court Directs Compliance with Section 173(2) CrPC for Chargesheet Contents — Emphasizes Need for Sufficient Details and Evidence in Police Reports. The Court held that chargesheets must contain sufficient details of facts and evidence, not merely reproduce the FIR, and clarified that arrest is not mandatory before filing chargesheet under Section 170 CrPC.

1 May 2024

The Supreme Court addressed concerns regarding the nature of chargesheets filed in some jurisdictions, where they merely reproduce the FIR without sta...

High Court

High Court of Karnataka Allows Joint Trial of Two Cheque Dishonour Cases Under Section 219 CrPC — Same Accused, Same Transaction, Same Year. The court held that joint trial is permissible to avoid multiplicity of proceedings and conflicting judgments.

21 Apr 2025

The petitioner, Puttanagouda, was being prosecuted in two separate cases under Section 138 of the Negotiable Instruments Act, 1881, namely C.C. No.221...

High Court

Bombay High Court Allows Petition for Alteration of Charge in Criminal Case Due to Defective Framing and Violation of Cr.P.C. Provisions. Non-compliance with Section 239 Cr.P.C. and improper joinder of distinct offences under Sections 212, 218, 219, 220, 223 Cr.P.C. renders charge illegal and liable to be altered.

12 Jan 2018

The petitioners, Bharat Uttam Rajurkar, Mahadev Uttamrao Rajurkar, and Sachin Mahadevrao Rajurkar, filed a Criminal Writ Petition before the Bombay Hi...

High Court

High Court of Karnataka Enhances Sentence in POCSO Case — State Appeal Against Inadequate Sentence Allowed. Court holds that Section 5(1) of POCSO Act mandates minimum sentence of ten years and trial court's imposition of less than ten years is illegal.

22 Apr 2022

The State of Karnataka filed an appeal under Section 377(1)(b) of the Code of Criminal Procedure, 1973, challenging the inadequacy of the sentence imp...

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