Search Results for "IPC Section 120B"

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Search Results for "IPC Section 120B"

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High Court

Bombay High Court Partially Allows Appeal in Criminal Conspiracy and Assault Case — Conviction of Appellant No.1 for Obscene Acts and Extortion Set Aside Due to Lack of Evidence, While Conviction for House Trespass and Wrongful Confinement Upheld for All Appellants. The court held that the prosecution failed to prove criminal conspiracy under Section 120B IPC and that the convictions under Sections 292, 385, and 355 IPC were not sustainable for appellant no.1.

14 Jul 2015

The appellants, Raju @ Ajit Sarfraj Tadvi, Shantaram Manil Sonawane, and Dhanraj Parashuram Chaudhari, were prosecuted for various offences under the ...

High Court

Special Court Convicts Former SBI Assistant Manager for Forgery and Diversion of Funds to Broker Harshad Mehta. Accused Held Guilty of Issuing False Sale Notes and Illegally Transferring Proceeds to Personal Account of Harshad Mehta Under Sections 467 r/w 471 IPC and Section 13(1)(d) of Prevention of Corruption Act.

22 Oct 2010

The case arose from the securities scam of the early 1990s, where investigations by the Central Bureau of Investigation (CBI) revealed large-scale irr...

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...

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

High Court of Bombay at Goa Adjudicates Cross Appeals in Murder Case — Trial Court Convicted Lone Accused Under Section 304 Part I IPC, Acquitted Others; State Seeks Conviction Under Section 302 IPC. Issues of common object, criminal conspiracy, and nature of offence debated; final determination not provided in the extracted text.

13 Sep 2019

The High Court of Bombay at Goa heard cross-appeals arising from the judgment of the Additional Sessions Judge, Mapusa, in a murder case. The prosecut...

Supreme Court

Supreme Court Partially Allows Appeal Against Convictions Under IPC and Prevention of Corruption Act: Convictions Under Sections 161 and 120B IPC Set Aside, Conviction Under Section 5(1)(d) Prevention of Corruption Act Sustained as Money Demanded Only to Avoid Harassment and Not as Official Favour

13 Feb 1968

The Supreme Court heard an appeal by Dalpat Singh, a Havaldar, and another, a Subedar in the Rajasthan Armed Constabulary, against their conviction by...

High Court

Karnataka High Court Dharwad Bench Hears Petitions Filed Under Section 482 Cr.P.C. Seeking Quashing of Criminal Proceedings for Alleged Offence Under Section 50 of Black Money (Undisclosed Foreign Income and Assets) Imposition of Tax Act, 2015. The complaints allege commission of offence under Section 50 of the Black Money (Undisclosed Foreign Income and Assets) Imposition of Tax Act, 2015 against family members holding BVI companies.

7 Jun 2024

These eight criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 sought quashing of multiple criminal proceedings pendin...

High Court

High Court of Bombay Hears Petition to Quash Criminal Proceedings Based on SEBI Consent Order. The Court Reviews the Effect of Consent Order under Sections 11 and 11B of the SEBI Act on Pending Trial for Offences under Indian Penal Code and Prevention of Corruption Act.

14 Nov 2025

The petitioner, an accused in two criminal cases arising from alleged illegalities in the Initial Public Offerings (IPOs) of Yes Bank Limited and Infr...

High Court

Bombay High Court Allows Petitions Challenging Attachment Orders Under PMLA — Enforcement Directorate's Provisional Attachment Orders Set Aside for Lack of Proper Service and Non-Compliance with Section 5(1) of PMLA

6 Nov 2017

The judgment concerns six criminal writ petitions filed by various individuals and companies challenging provisional attachment orders passed by the D...

Supreme Court

Supreme Court Allows State Appeal in Short Delivery of Petroleum Products Case: Legal Metrology Act, 2009 Does Not Bar IPC Offences for Cheating and Criminal Conspiracy. The Court held that the High Court erred in quashing proceedings as the special Act does not exclude IPC offences for cheating and criminal conspiracy, and the investigation was valid.

23 Aug 2019

The Supreme Court allowed appeals by the State of Uttar Pradesh against the High Court's order quashing proceedings in a case involving short delivery...

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