Search Results for "section 120-B IPC"

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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...
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Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
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Search Results for "section 120-B IPC"

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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...

Supreme Court

Supreme Court Quashes PMLA Complaint for Lack of Scheduled Offence — Conspiracy to Commit Non-Scheduled Offences Does Not Attract PMLA. The Court held that Section 120B IPC becomes a scheduled offence only if the conspiracy is to commit a scheduled offence, and in the absence of any scheduled offence, there can be no proceeds of crime or offence under Section 3 PMLA.

8 Apr 2024

The Supreme Court considered four writ petitions challenging a complaint filed by the Directorate of Enforcement under Section 44(1)(b) of the Prevent...

Supreme Court

Supreme Court Allows Appeal of Educational Society Founders in CBI Case — Discharge Upheld as Cheating Ingredients Not Made Out. Non-Disclosure of Land Mortgage in AICTE Applications Did Not Amount to Dishonest Inducement Under Section 420 IPC Where AICTE Had Knowledge and No Official Was Implicated.

29 Apr 2024

The Supreme Court allowed the appeal filed by Vipin Sahni and another against the order of the Allahabad High Court which had set aside their discharg...

High Court

High Court of Bombay Hears Appeal Against Conviction Under Section 120B r/w 302 IPC. Conviction Stemmed from Alleged Conspiracy to Murder Inder Bhatija by Accused No.1 and Others.

14 Oct 2014

The appeal arose from the conviction and sentence of accused No.1 Pappu @ Suresh Budharmal Kalani by the Additional Sessions Judge, Kalyan in Sessions...

High Court

Bombay High Court Quashes FIR in Commercial Dispute Involving Dishonour of Cheques and Allegations of Cheating. Court holds that disputes arising from a commercial transaction for supply of goods, where cheques were given as security and subsequently misused, are primarily of a civil nature and do not constitute criminal offences under Sections 406, 409, 418, 420, 465, 467, 468, 471, 474 read with Section 120B of the IPC.

3 Apr 2018

The petitioners, Hasmukh Tarachand Sheth and others, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973, seeking...

High Court

Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

18 Jan 2014

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...

High Court

High Court of Karnataka Quashes FIR Against Company and Directors in Prevention of Corruption Act Case Due to Lack of CBI Jurisdiction. Registration of FIR Without Involvement of Public Servant and Based on RBI Master Circular Held Without Authority, and Section 120B IPC Cannot Apply Standalone.

30 Sep 2022

The case involved Associate Lumbers Private Limited and its directors, who had availed loan facilities from Corporation Bank (later Union Bank of Indi...

High Court

High Court of Karnataka Dismisses Quashing Petition in CBI Corruption Case — Allegations of Conspiracy and Cheating Against Accused No.2 Not Baseless. The court held that the FIR and charge sheet under Section 120B read with 420 IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 disclosed a prima facie case against the petitioner.

19 May 2022

The petitioner, Sri Vakati Narayana Reddy, accused No.2, filed two criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 (CrPC)...

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

High Court of Bombay Hears Petition Against Rejection of Discharge Application in NA Land Permission Case; Arguments Presented. Petitioner claims immunity as Judge under Judges Protection Act and Section 77 IPC for granting NA permissions under Goa, Daman and Diu Land Revenue Code.

1 Feb 2017

The petitioner, a Secretary (Finance) in the administration of Daman & Diu, Dadra and Nagar Haveli, was given additional charge of Collector in 1993. ...

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