Search Results for "IPC Sections 406 and 420"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "IPC Sections 406 and 420"

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High Court

High Court Quashes FIR Against Accused in Cheating and Deposit Protection Case — Lack of Criminal Intent and Civil Dispute Nature. Petitioner's liability under Section 9 of Karnataka Protection of Interest of Deposits in Financial Establishments Act, 2004 not attracted as the transaction was a loan between individuals, not a deposit with a financial establishment.

30 May 2023

The petitioner, Vipul Prakash Patil, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking quashing of the comp...

High Court

High Court of Karnataka Reserves Order on Petitions to Quash FIRs in Joint Development Project Dispute. Petitions Challenge Three Separate Criminal Proceedings for Breach of Agreement, Cheating, Forgery, and Bribery in Procurement of Occupancy Certificate for Residential Villa Project.

5 Apr 2024

The High Court of Karnataka heard three criminal petitions filed by Sri Aditya Kankaria, a director of M/s KSM Niketan Pvt. Ltd., seeking quashing of ...

Supreme Court

Supreme Court Allows Second Complaint After Acceptance of Negative Final Report Under Section 173 Cr.P.C. — No Blanket Bar Exists. The Court held that Section 300(1) Cr.P.C. does not apply as there was no trial or conviction/acquittal, and a second complaint on same facts is maintainable if it discloses new facts or circumstances or if the earlier order was passed without proper application of mind.

1 Jan 2024

The case arose from a complaint filed by the second respondent on 11.11.2010 before the Chief Judicial Magistrate, Cachar, Silchar, which was forwarde...

High Court

High Court of Karnataka [Outcome Not Available] in Criminal Petition to Quash FIR Under Sections 406, 417, 418, 420, 465 Indian Penal Code, Involving Joint Development Agreement Dispute. Court Examined Whether Allegations Constituted Criminal Offences or Mere Civil Breach, Emphasizing Need for Dishonest Intention at Inception for Cheating.

3 Feb 2020

The matter involved a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash FIR No. 168/2018 registered at Hig...

High Court

High Court of Karnataka Considers Validity of Supplementary Charge Sheet Under Section 173(8) CrPC After Judicial Discharge of Accused in Property Forgery Matter. The core issue is whether prosecution can file a supplementary charge sheet resurrecting a discharged accused, circumventing the provisions of Section 319 CrPC.

5 Jul 2024

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High Court

KAHC010212612022_1

15 Jul 2022

The criminal petition under Section 482 of the Code of Criminal Procedure, 1973, was filed before the High Court of Karnataka seeking to quash FIR No....

High Court

Bombay High Court Allows Transfer of 77 FIRs Against Credit Society Office Bearers to Single MPID Court for Consolidated Trial. Multiplicity of proceedings avoided to ensure fair and expeditious trial under Section 406 CrPC and MPID Act.

2 May 2019

The petitioners, office bearers and employees of Bhaichand Hirachand Raisoni Multi State Credit Society, filed a writ petition under Article 226 of th...

High Court

Bombay High Court Quashes FIR Against Directors in Commercial Dispute for Lack of Criminal Intent. Failure to Pay for Goods Supplied on Credit Does Not Constitute Cheating or Criminal Breach of Trust Without Fraudulent Intention at Inception.

18 Sep 2024

The applicants, directors of Narol Textile Infrastructure and Enviro Management (NTIEM), sought quashing of FIR No.652/2020 registered at Jalgaon City...

Supreme Court

Supreme Court Allows Clubbing of Multiple FIRs in Real Estate Project Dispute to Prevent Multiplicity of Proceedings. Court directs transfer of all FIRs to EOW Delhi for consolidated investigation under Sections 406, 420, 120B IPC.

30 Nov -0001

The petitioners, former directors of M/s Krrish Realtech Pvt. Ltd., filed a writ petition under Article 32 of the Constitution seeking clubbing or tra...

High Court

High Court of Karnataka Considers Quashing of Criminal Proceedings for Offences of Forgery and Cheating in Property Dispute; Private Complaint Alleged to Mirror Civil Suit for Possession

25 Nov 2025

The High Court of Karnataka, Dharwad Bench, dealt with a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) s...

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