Search Results for "Criminal Procedure Code Section 468"

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Search Results for "Criminal Procedure Code Section 468"

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High Court

Bombay High Court Allows Probation for Elderly Cancer Patient Convicted of Misappropriation — Benefit of Section 360 CrPC Granted. Repayment of Amount and Health Condition Considered Mitigating Factors for Probation Under Section 360 CrPC.

3 Aug 2011

The petitioner, Smt. Dewaltai w/o Tulshidas Nandgawe, was the original accused no. 2 in a criminal case for offences punishable under Sections 409, 42...

High Court

High Court of Karnataka Dismisses Writ Petition Challenging PMLA Provisional Attachment Order — Petitioner Failed to Establish Prima Facie Case for Interim Relief. Court Held That Attachment of Proceeds of Crime Under Section 5 of PMLA Does Not Require Prior Adjudication and Petitioner's Claim of Innocent Ownership Requires Evidence at Adjudication Stage.

2 Jun 2026

The petitioner, Smt. Jayamma, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging the provisional attachment ord...

High Court

High Court of Karnataka Quashes Summons Against Senior Sub-Registrar in Criminal Case — No Prima Facie Case for Abetment or Criminal Conspiracy. Registration of Gift Deeds in Official Capacity Does Not Attract Offences Under Sections 420, 465, 468, 471, 120B IPC Without Evidence of Mens Rea or Criminal Intent.

28 Jun 2023

The petitioner, Sri Raghavendra A, was working as Senior Sub-Registrar at Basavanagudi Division, Bengaluru. In the course of his official duties, he r...

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

High Court of Karnataka Quashes Cognizance Order Against Bank Officials in Cheating Case Due to Lack of Prima Facie Evidence of Dishonest Intent. Allegations of Criminal Conspiracy and Forgery Against Retired Bank Managers Dismissed as Civil Dispute Over Loan Sanction.

19 Mar 2014

The judgment pertains to two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the order dated 2...

High Court

High Court of Karnataka Quashes Private Complaint Against MLA and Others in Land Dispute Case — Allegations of Forgery and Misrepresentation Found to Be Civil in Nature. Court Held That Criminal Proceedings Cannot Be Sustained When Dispute Is Essentially Civil and No Prima Facie Case of Criminal Offence Is Made Out.

1 Sep 2023

The petitioners, including a sitting MLA and three others, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Sec...

High Court

Bombay High Court Acquits Accused in Criminal Breach of Trust and Cheating Case Due to Lack of Evidence. Conviction under Sections 409, 420, 468, 471, 477-A IPC Set Aside as Prosecution Failed to Prove Entrustment, Deception, or Forgery Beyond Reasonable Doubt.

19 Jan 2021

The appellant, Suresh Damodar Kagane, was the original accused no.1 in Special Case No.2 of 1988 before the Learned Special Judge, Solapur. He was con...

High Court

Bombay High Court Quashes Additional Charge Under Section 467 IPC in CBI Case — No Prima Facie Evidence of Forgery. Court held that mere fabrication of accounts without evidence of creating false document with intent to cause damage does not attract Section 467 IPC.

27 Feb 2024

The petitioners, Mr. Nikhil Girish Patt, Mr. Ilesh Shah, and Mr. Sooraj Kumar Tayade, filed a Criminal Writ Petition under Article 226 of the Constitu...

High Court

Bombay High Court Dismisses Wife's Petition in Domestic Violence Case Due to Lack of Domestic Relationship. The court held that a wife who had been living separately for over 20 years and had no shared household with the husband could not claim relief under the Protection of Women from Domestic Violence Act, 2005.

28 Feb 2018

The petitioner, Anita Tambe, filed a criminal writ petition challenging the dismissal of her application under Section 12 of the Protection of Women f...

Supreme Court

Supreme Court Upholds Death Sentence in Kidnapping and Murder Case — Conviction Based on Circumstantial Evidence Including Last Seen, Ransom Demand, and Recovery of Body. The court held that the chain of circumstances was complete and consistent only with the guilt of the accused under Sections 364A, 302, 120-B, 201 read with Section 34 IPC.

24 Apr 2020

The case pertains to the kidnapping and murder of an 8-year-old boy, Yug, son of Dr. Mukesh Chandak, a dentist in Nagpur. On 1st September 2014, Yug w...

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