Search Results for "Forgery"

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Search Results for "Forgery"

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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Selection Committee Members in Forgery Case Due to Lack of Prima Facie Evidence. Proceedings Under Sections 419, 420, 467, 468, 471, 120B IPC Were Abusive as Members Merely Relied on Documents Without Involvement in Alleged Forgery.

2 Sep 2022

The dispute arose from criminal proceedings initiated against members of a Selection Committee for offenses including forgery and cheating under the I...

High Court

Bombay High Court Dismisses Revisions in Forgery and Conspiracy Case — Discharge of Accused Upheld Due to Lack of Prima Facie Evidence. Allegations of Fabricated Documents and Insult to Religion Not Substantiated Against Accused Nos.3 to 5 Under Sections 193, 195, 465, 469, 34, 109, 120B IPC.

13 Aug 2010

The judgment pertains to two criminal revision applications arising from Criminal Complaint No.4 of 2002. The complainant, Riyazuddin Ahmed, filed a c...

High Court

Special Court at Bombay Delivers Judgment in Securities Fraud Case — Accused Face Charges Under IPC and Prevention of Corruption Act for Cheating, Forgery, and Criminal Conspiracy

1 Nov 2018

This criminal case arises from the 1992 securities scam, which severely impacted India's economy. The prosecution alleged that multiple accused person...

High Court

Bombay High Court Quashes FIR and Chargesheet in Ration Card Fraud Case Due to Civil Dispute and Lack of Criminal Intent. The court held that the dispute over a ration card was civil in nature and did not constitute offences under Sections 420, 467, 468, 471 IPC as the card was issued by the Tahsildar after due process.

5 Sep 2019

The applicant, Satyanarayan Lohiya, a senior citizen, filed an application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing ...

High Court

High Court of Karnataka Quashes FIR in Cheating and Forgery Case Due to Civil Nature of Dispute. Dispute over property sale agreement held to be purely civil in nature, not warranting criminal prosecution under Sections 419, 420, 467, 468, 471 read with 34 IPC.

19 Jul 2021

The petitioners, including Sukesh.N, B.Nageshwar Rao, N.Narashimalu, and N.Sriramachandra Murthy, filed a petition under Section 482 of the Code of Cr...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. The court held that mere issuance of notice is insufficient; actual receipt by the accused is required for the presumption under Section 138 of the Negotiable Instruments Act, 1881 to arise.

12 Apr 2023

The applicants, partners of M/s. Megapolis Landmar LLP, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashi...

High Court

Bombay High Court Dismisses Probate Petition for Will and Codicil of Dr. Bharati Nanavati Due to Suspicious Circumstances and Failure to Prove Execution. Court finds that the Will and Codicil were not proved in accordance with Section 63 of the Indian Succession Act, 1925, and Section 68 of the Indian Evidence Act, 1872, due to lack of attesting witnesses and suspicious circumstances surrounding the documents.

22 Feb 2018

The judgment concerns two connected matters: a Miscellaneous Petition (No. 39 of 2004) and a Testamentary Suit (No. 4 of 2005), both relating to the e...

High Court

Bombay High Court Grants Anticipatory Bail to Accused in MVAT Act and IPC Fraud Case — No Custodial Interrogation Required as Documents Seized. Court Held That Since Documents Were Already Seized and Applicant Was Not Required for Custodial Interrogation, Anticipatory Bail Under Section 438 CrPC Could Be Granted.

9 May 2013

The applicant, Hasmukh Jagasi Visharia, filed an application for anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) in...

High Court

High Court of Karnataka Quashes FIR in Aadhaar Enrolment Fraud Case — No Prima Facie Case Made Out. Allegations of forgery and cheating under IPC Sections 465, 468, 469, 471, 420, 120-B read with 34 fail as complaint lacks specific details and essential ingredients.

30 Sep 2021

The petitioner, Sri Naresh Kumar R.P., CEO of M/s Edurays India, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 seeking qu...

High Court

High Court of Karnataka Quashes FIR in Cheating and Forgery Case — Dispute Essentially Civil in Nature. Allegations of Will forgery and cheating held to be civil disputes where criminal proceedings are an abuse of process under Section 482 CrPC.

5 Jul 2024

The petitioners, Smt. Vanitha and Venkatesh M., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qua...

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