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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "IPC Sections 406 and 420"

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High Court

Bombay High Court Quashes Criminal Proceedings Against Public Servant for Lack of Sanction Under Section 197 CrPC. Applicant, a Deputy Registrar, was prosecuted for alleged offences under Sections 406, 420, 467, 468, 471 IPC without prior sanction as required by Section 197 CrPC.

28 Feb 2013

The applicant, Yogiraj Vasantrao Surve, was working as District Deputy Registrar, Cooperative Societies, Akola, and previously as Deputy Registrar, Co...

High Court

Bombay High Court Restores Pre-Arrest Bail in Investment Fraud Case — Suppression of Facts Not Proven. Cancellation of anticipatory bail set aside as the applicant had not suppressed material facts and the cancellation was based on unsubstantiated allegations.

24 Jan 2024

The case involves an application by Rajesh Thomas Menzes challenging an order dated 11 May 2023 passed by the Additional Sessions Judge, Vasai, which ...

High Court

Bombay High Court Allows Quashing of FIR in Land Dispute Case Due to Civil Nature of Dispute. Criminal Proceedings Under Sections 406, 420, 467, 471, 447 r/w 34 IPC Quashed as Abuse of Process of Law.

18 Apr 2012

The applicant, Vasudeo Chatumal Jhamnani, filed an application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing of FIR No. 4...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute and Settlement Between Parties. The Court held that where the dispute is predominantly civil and the parties have settled, continuing criminal proceedings would be an abuse of process, warranting quashing under Section 482 CrPC.

18 Jan 2023

The appellant, Shriniwas Dinesh Kumar Gokuldas Kalantry, aged 66, a businessman residing in Ahmedabad, filed Criminal Application No. 573 of 2019 unde...

High Court

Special Court Accepts 'B' Summary Report in Securities Fraud Case — Mistake of Fact Found. Complaint under Sections 406, 409, 420 IPC against accused for alleged misappropriation of mutual fund investments closed as investigation revealed no criminal intent.

5 Jun 2006

The case was initiated on a complaint by Sudhir Manjrekar, the constituted attorney of Canbank Mutual Fund, against Shrenik K. Jhaveri alleging offenc...

High Court

Bombay High Court Partly Allows Quashing Petition in Dowry and Cheating Case, Exonerates Married Sister and Marriage Bureau Owner. FIR Quashed for Accused Nos. 4 and 5 as No Specific Role Attributed in Offences under Sections 420, 498A, 323, 504, 506, 406 IPC and Dowry Prohibition Act, 1961.

10 Sep 2018

The petitioners, who were original accused in a dowry harassment and cheating case, filed a writ petition under Articles 226 and 227 of the Constituti...

High Court

Bombay High Court Allows Criminal Application Seeking Directions Under Section 438(4) Cr.P.C. (Maharashtra Amendment) to Prevent Arrest Upon Rejection of Anticipatory Bail. Court Holds That Interim Protection Must Be Extended for Reasonable Time to Enable Accused to Approach High Court Under Concurrent Jurisdiction.

21 Aug 2021

The applicant, Dr. Sameer Narayanrao Paltewar, a neuro surgeon, filed a criminal application before the Bombay High Court seeking directions regarding...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Cheque Dishonour Case Due to Lack of Specific Averments of Vicarious Liability. Directors of a company cannot be held liable under Section 138 of the Negotiable Instruments Act, 1881, without specific allegations that they were in charge of and responsible for the conduct of the business at the time the offence was committed.

6 Oct 2023

The case involves two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of proceedings in C.C. No. ...

High Court

Bombay High Court Allows Discharge of Accused in Corruption Case Due to Lack of Prima Facie Evidence of Conspiracy or Misappropriation. Applicant, a Medical Superintendent, was not shown to have any role in the alleged conspiracy or misappropriation of government funds.

18 Jul 2023

The case involves a criminal revision application filed by Dr. Narendra Mawale, accused No.5 in Special Case No.5 of 2009, challenging the order dated...

High Court

Gujarat High Court Quashes FIR Against Son and Wife in Land Fraud Case Due to Lack of Specific Allegations. Criminal proceedings under Sections 420, 465, 467, 468, 471, 120B IPC quashed as no prima facie case made out against family members who were not involved in the alleged transaction.

12 Mar 2026

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashment of FIR No.I-11199050220914 of 202...

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