KAHC010364002010_1
11 Jul 2014...
Search Results for "Criminal Procedure Code Section 468"
871 result(s) found
Found 871 result(s)
High Court
Karnataka High Court Hears Criminal Appeals Against Conviction for Offences under the Unlawful Activities (Prevention) Act and Other Anti-Terror Laws. The Appeals Arise from the Judgment and Order of the Trial Court Convicting the Appellants for Terrorist Activities including Bomb Manufacturing and Conspiracy to Wage War Against India.
14 Nov 2022The case arises from Criminal Appeal Nos. 1206/2017 and 820/2017 filed by accused No. 1 (Sayyed Mohammed Naushad), accused No. 2 (Ahamad Bava Aboobakk...
- 20
Supreme Court
Supreme Court Grants Bail to Appellant in PMLA Case Due to Prolonged Incarceration and No Likelihood of Speedy Trial — Twin Conditions Under Section 45 PMLA Relaxed as Bail is Rule and Jail is Exception.
13 Sep 2024The Supreme Court allowed the appeal of Prem Prakash against the judgment of the High Court of Jharkhand which had dismissed his bail application in a...
- 978
High Court
High Court Dismisses Accused's Petition for Quashment in Cheating and Forgery Case Due to Bar of Second Petition. Second Petition on Same Grounds After Charge Sheet Not Entertainable When Earlier Petition Under Section 482 CrPC Was Dismissed at Investigation Stage.
27 Sep 2024The dispute arose from a joint development agreement (JDA) executed between the complainant, B. Ankamma Rao, and M/s Mahidhara Projects Private Limite...
High Court
Bombay High Court Quashes Chargesheet Against Doctor in Medical Negligence Case Due to Lack of Sanction Under Section 197 CrPC. Criminal proceedings for alleged negligence during emergency surgery set aside as doctor was a public servant acting in discharge of official duty.
23 Jun 2016The petitioner, Dr. Dilip Amonkar, a Professor and Head of the Department of Surgery at Goa Medical College, was chargesheeted in connection with the ...
- 100
Supreme Court
Supreme Court Dismisses Contempt Petition Alleging Non-Compliance with Criminal Antecedent Disclosure Directions in Bihar Legislative Assembly Elections. Election Commission's Report Showed Substantial Compliance by Political Parties with Supreme Court's Mandate Under Articles 129 and 142 of Constitution of India.
10 Aug 2021The Supreme Court considered a contempt petition filed by an advocate alleging willful disobedience of the court's directions regarding disclosure of ...
- 293
Supreme Court
Compounding of Offences – Definition of First Offence – Discretion of Tax Authorities.
7 Feb 2025Income Tax Act, 1961 – Section 276CC – Compounding of Offences – Discretionary Relief – Interpretation of Guidelines – Supreme Court’s Rev...
- 306
High Court
Bombay High Court Grants Bail to Accused in PMLA Case on Ground of Long Incarceration and Medical Condition. The court held that the applicant, who had completed half of the maximum punishment of 7 years and was suffering from stage 4 colon cancer, was entitled to bail under Section 439 CrPC read with Section 45 PMLA.
19 Sep 2024The applicant, Suryaji Pandurang Jadhav, filed a regular bail application under Section 439 of the Code of Criminal Procedure, 1973 read with Section ...
- 548
High Court
Karnataka High Court Hears Appeals Against Conviction in Telgi Stamp Paper Scam. Multiple Accused Including Kingpin Abdul Karim Telgi Challenge Conviction Under IPC Sections 255-260, 120B.
4 Sep 2017The judgment text provided is incomplete and does not contain the final decision. This batch of criminal appeals (Criminal Appeal Nos. 660/2009, 510/2...
- 35
High Court
Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.
29 Aug 2024The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...
- 470
