Search Results for "IPC Sections 406 and 420"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
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Search Results for "IPC Sections 406 and 420"

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High Court

Bombay High Court Allows Compounding of NI Act Offence Despite Rejection by Magistrate — Full Payment of Cheque Amount Entities Accused to Compounding. The court held that once the cheque amount is paid, the Magistrate must permit compounding under Section 138 of the Negotiable Instruments Act, 1881, following the guidelines in Damodar S. Prabhu.

29 Nov 2023

The applicants, who were accused nos. 4, 5, 7, 8, 10, and 11 in a complaint under Section 138 of the Negotiable Instruments Act, 1881, filed by M/s MP...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Extortion Allegations Against Police — No Grounds Made Out for CBI/CID Probe or Departmental Enquiry. The Court held that the petitioner failed to substantiate allegations of illegal arrest and extortion by police officers under Article 226 of the Constitution of India.

31 Oct 2012

The petitioner, Sanjeev Bishnudev Mishra, filed a writ petition under Article 226 of the Constitution of India seeking a direction for transfer of inv...

High Court

Bombay High Court Dismisses Petition Challenging Sanction for Prosecution Under Prevention of Corruption Act — Sanctioning Authority's Application of Mind Not Vitiated by Non-Supply of Documents. The court held that Section 19 of the Prevention of Corruption Act, 1988 does not require supply of documents to the accused before grant of sanction, and the sanction order was valid as the authority had perused the relevant material.

30 Nov -0001

The petitioners, who were employees of a public sector undertaking, filed a writ petition challenging the sanction for prosecution granted under Secti...

Supreme Court

Supreme Court Considers Appeal Against Conviction Under Section 5 TADA for Possession of Weapon. Appellant Challenges Recovery Evidence and Disclosure Statement in Bombay Blast Case.

1 Jan 1970

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High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over hotel sale agreement held to be purely contractual, not warranting criminal prosecution under Sections 419, 420, 465, 467, 468, 471 read with 34 of IPC.

21 Jul 2025

The judgment pertains to two connected criminal petitions filed by the accused persons (petitioners) seeking quashing of a complaint and FIR registere...

High Court

High Court of Karnataka Quashes FIR in Cheque Dishonour Case Due to Lack of Ingredients of Offence Under Section 138 of Negotiable Instruments Act, 1881. Court Held That Mere Issuance of Cheque Without Existing Liability Does Not Attract Offence Under Section 138 NI Act.

6 Feb 2021

The petitioners, who were employees of Bagalkot Cement and Industries Limited, filed a petition under Section 482 of the Code of Criminal Procedure, 1...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Service of notice under Section 138 of Negotiable Instruments Act, 1881 must be proved by actual delivery or proper postal endorsement; mere dispatch is insufficient.

4 Feb 2010

The petitioner, Ananda Rao Kanthamaneni, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Co...

High Court

Karnataka High Court Quashes FIR Against Government Engineers in Corruption Case Due to Invalid Police Station Notification. Anti-Corruption Bureau Koppal Lacked Notification Under Section 2(s) of Cr.P.C., Rendering FIR Void.

26 Feb 2021

The batch of writ petitions was filed under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure,...

High Court

Bombay High Court Grants Default Bail to Accused in Economic Offence Case Due to Non-Completion of Investigation Within 60 Days. Indefeasible right to default bail under Section 167(2) Cr.P.C. accrued as charge-sheet not filed within statutory period.

18 Oct 2023

The applicants, Kashinath Pandurang Jadhav, Parth Kashinath Jadhav, and Vikas Kishan Gaikwad, were arrested on 5 July 2023 in connection with FIR No. ...

High Court

Bombay High Court Considers Quashing of FIR for Cheating and Breach of Trust in Hotel Booking Contract. Petitioners Argue Civil Dispute and Lack of Mens Rea in Crime No.425 of 2016 at Aurangabad.

31 Mar 2017

The judgment relates to two criminal writ petitions filed before the High Court of Judicature at Bombay, Bench at Aurangabad, being Criminal Writ Peti...

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