Search Results for "IPC Sections 406 and 420"

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Search Results for "IPC Sections 406 and 420"

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High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Evidence of Dishonest Inducement. Section 420 IPC requires deception from inception; mere failure to pay after cheque dishonour does not constitute cheating.

20 Apr 2017

The petitioner, Sanjaykumar Kasliwal, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking quashing of FIR No. 86 of ...

High Court

Bombay High Court Quashes Discharge of Notary in Forgery Case — Prima Facie Evidence of Conspiracy to Cheat Widow by Forging Will of Comatose Father-in-Law. The court held that at the stage of framing of charge, only a prima facie case is required and strong suspicion of forgery of a will by a notary while the testator was in coma warrants framing of charges under Sections 420, 467, 471, 472 read with Section 34 and Section 120B of the Indian Penal Code, 1860.

6 Jun 2023

The petitioner, Smt. Seema Hitesh Khandelwal (informant), filed a criminal writ petition under Articles 226 and 227 of the Constitution of India chall...

High Court

High Court Grants Bail to Accused in Financial Fraud Case Involving Rs. 17.5 Crore Investment — Petitioner Enlarged on Bail with Conditions. Court held that since investigation is complete and charge sheet filed, custodial interrogation is not necessary, and bail can be granted with stringent conditions under Section 439 CrPC.

10 Nov 2022

The petitioner, Shreesha Sasithota Prabhakaran, Accused No.1, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973, see...

High Court

Gujarat High Court Quashes FIR in Forgery Case Due to Repeated Prosecution on Same Cause of Action. Abuse of Process of Law Found as Third Criminal Proceeding Initiated on Same Allegations of False Release Order.

23 Mar 2026

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR I-C.R. No. 79 of 2017 registered ...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Small Savings Scheme Misappropriation Case — Failure to Prove Criminal Breach of Trust and Forgery. The court upheld the acquittal of the accused under Sections 406, 465, and 467 IPC as the prosecution could not establish entrustment or dishonest misappropriation beyond reasonable doubt.

13 Oct 2020

The State of Maharashtra filed an appeal against the judgment and order of acquittal dated 19th March 2002 passed by the Judicial Magistrate First Cla...

High Court

High Court of Karnataka at Bengaluru Hears Public Interest Litigation Regarding Unspecified Government Action. The Case Involves Impleaded Respondents Including State Officials and Karnataka Public Service Commission.

21 Jun 2016

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High Court

CRIMINAL WRIT PETITION NO.3931 OF 2016

14 Dec 2016

The petitioner, a former PWD Minister of Maharashtra, filed a habeas corpus petition under Articles 226 and 227 of the Constitution challenging his ar...

High Court

Gujarat High Court Quashes FIR Against Broker in Textile Job Work Dispute Due to Absence of Criminal Intent and Civil Nature of Dispute. The court held that allegations of criminal breach of trust and cheating under Sections 406, 420 IPC are not attracted when the accused, a broker, had no dominion over property and no dishonest intention from inception.

24 Mar 2026

The present application was filed by Ashokbhai Popatbhai Ramani, the applicant, seeking quashment of FIR No. 332 of 2018 registered with Puna Police S...

Supreme Court

Supreme Court Allows Appeal Against High Court Order Holding Anticipatory Bail Maintainable Despite Custody in Another Case. Person in Custody Cannot Apprehend Arrest and Thus Cannot Seek Pre-Arrest Bail Under Section 438 CrPC.

3 Sep 2024

The Supreme Court considered the question of whether an application for anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973 (C...

High Court

Bombay High Court Quashes Cancellation of Bail in Gambling Case — Applicants Not Named in FIR, Bail Granted Suo Motu by Magistrate Could Not Be Cancelled Without Proper Grounds. The Court held that cancellation of bail requires strong reasons such as tampering with evidence or fleeing from justice, and mere addition of Section 420 IPC without substantive evidence does not constitute sufficient ground.

26 Sep 2012

The applicants, Uttamkumar and Madhukar Wagh, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, challenging the ...

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