Search Results for "section 120-B IPC"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
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Search Results for "section 120-B IPC"

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High Court

Bombay High Court Allows Revision Application and Discharges Applicant in Harbouring Case Due to Lack of Evidence. No prima facie case under Section 212 IPC made out as chargesheet and statements failed to show any connection of the applicant with the alleged harbouring of accused.

14 Jan 2010

The case involves a criminal revision application filed by Govindkumar s/o Ramprakash Agrawal against the order dated 16.9.2004 passed by the 1st Ad-h...

High Court

Karnataka High Court Hears Writ Petitions Challenging ED Summons Under PMLA; Petitioners Argue Income Tax Offences Not Scheduled Offences

29 Aug 2019

The batch of writ petitions was filed under Articles 226 and 227 of the Constitution of India before the High Court of Karnataka. The petitioners, inc...

Supreme Court

Supreme Court Dismisses Appeals Against Criminal Complaint for Conspiracy to Illegally Acquire Foreign Exchange. Majority Held that Section 21(1) of the Foreign Exchange Regulation Act, 1947 Does Not Exclude Applicability of Section 120-B of the Indian Penal Code for Continuing Conspiracy.

14 Oct 1969

The Rayala Corporation (P) Ltd. manufactured Halda typewriters in India using materials imported from Sweden. Appellant no.1, Lennart Schussler, a Swe...

High Court

Bombay High Court Allows Writ Petition Quashing MPID Act Attachment Against Corporate Debtor's Property. Section 32A IBC Overrides MPID Act as Property Acquired Prior to Offence and Corporate Debtor Not Accused.

8 Jun 2026

The petitioner, Dwarka Iron Industries Pvt. Ltd., as the Successful Resolution Applicant of the corporate debtor M/s. Abhirama Steels Limited, filed a...

High Court

Bombay High Court Quashes IPC Offences in Electricity Theft Case After Compounding Under Section 135 of Electricity Act, 2003 — Dual Prosecution for Same Acts Not Permissible. The court held that once the offence under the special enactment (Electricity Act) is compounded, the IPC offences based on the same acts cannot be prosecuted, as the Electricity Act is a complete code and the compounding amounts to an election by the complainant.

9 Feb 2018

The applicant, Syed Yaqoob Syed Masood, a Taluka Agriculture Officer, filed an application under Section 482 Cr.P.C. seeking quashing of FIR No. 0273/...

High Court

Bombay High Court Hears Constitutional Challenge by Repeat Rape Convicts Against Section 376-E IPC. Sentencing Provision for Life Imprisonment for Repeat Sexual Offenders Alleged to be Arbitrary and Lacking Procedure.

3 Jun 2019

Three writ petitions tagged together challenge the constitutional validity of Section 376-E of the Indian Penal Code, 1860 (IPC), inserted by the Crim...

High Court

Bombay High Court Delivers Oral Judgment on Quashing of FIR in EPF Dues Under-Assessment Case — Court Examines Scope of Power Under Article 226 and Section 482 CrPC, Citing R.P. Kapur and Bhajan Lal Precedents

2 May 2012

The petitioner, a Regional Provident Fund Commissioner, had passed an assessment order under Section 7A of the Employees' Provident Funds and Miscella...

High Court

Bombay High Court Allows Discharge of Accused in CBI Case for Lack of Evidence of Conspiracy Under Section 120B IPC and Section 12 of Prevention of Corruption Act, 1988. Court held that mere presence during search and subsequent statements do not establish criminal conspiracy or abetment without prior meeting of minds.

29 Sep 2014

The applicant, Ashok Suri, was accused no.2 in CBI Special Case No.82 of 2010 pending before the Special Judge (CBI) for Greater Mumbai. The case aros...

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...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute and Forum Shopping. The Court held that allegations of belated share allotment and failure to launch an IPO constituted a commercial dispute without dishonest intention at inception, and filing multiple complaints on same cause of action amounted to abuse of process under Sections 420, 406, 120B IPC and Section 482 CrPC.

22 Mar 2022

The appeal arose from a judgment of the High Court of Calcutta dismissing a petition to quash criminal proceedings under Sections 420, 406, and 120B o...

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