Search Results for "Section 420"

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Search Results for "Section 420"

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Found 1996 result(s)

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Abetment of Suicide Case — No Evidence of Instigation or Harassment Found. Suicide Note Did Not Name Accused; Allegations of Financial Irregularities Not Proven Beyond Reasonable Doubt.

12 Dec 2019

The State of Maharashtra appealed against the acquittal of four respondents (Ramchandra Dadaso Ladkat-Patil, Shridhar Vishwanath Ghorpade, Janardan Sh...

High Court

Bombay High Court Quashes Discharge of Notary in Forgery Case — Prima Facie Evidence of Conspiracy to Cheat Widow by Forging Will of Comatose Father-in-Law. The court held that at the stage of framing of charge, only a prima facie case is required and strong suspicion of forgery of a will by a notary while the testator was in coma warrants framing of charges under Sections 420, 467, 471, 472 read with Section 34 and Section 120B of the Indian Penal Code, 1860.

6 Jun 2023

The petitioner, Smt. Seema Hitesh Khandelwal (informant), filed a criminal writ petition under Articles 226 and 227 of the Constitution of India chall...

High Court

Bombay High Court Quashes Criminal Proceedings in Property Dispute — Civil Nature of Dispute Precludes Criminal Liability. Agreement for Development and Sale of Flats Breached; Court Holds That Mere Breach of Contract Does Not Attract Offences Under Sections 406 and 420 of the Indian Penal Code, 1860.

8 Jun 2022

The petitioner, Babu Dadasaheb Gavhane, filed a Criminal Writ Petition under Article 227 of the Constitution of India and Section 482 of the Code of C...

High Court

Bombay High Court Quashes FIR for Cheating and Criminal Breach of Trust in Business Transaction Dispute. Allegations Found to be Civil in Nature, Not Disclosing Ingredients of Offences Under Sections 406 and 420 IPC, Constituting Abuse of Process.

17 Nov 2021

The applicant, Avdhesh Harichand Jaiswal, a businessman from Uttar Pradesh, filed a petition under Section 482 of the Code of Criminal Procedure, 1973...

High Court

High Court Grants Bail to Accused in Financial Fraud Case Involving Rs. 17.5 Crore Investment — Petitioner Enlarged on Bail with Conditions. Court held that since investigation is complete and charge sheet filed, custodial interrogation is not necessary, and bail can be granted with stringent conditions under Section 439 CrPC.

10 Nov 2022

The petitioner, Shreesha Sasithota Prabhakaran, Accused No.1, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973, see...

High Court

Bombay High Court Quashes FIR and Charge Sheet in Cheque Dishonour Case Due to Lack of Criminal Intent. Allegation of Cheating and Dishonour of Cheque Under Sections 138, 141 of Negotiable Instruments Act, 1881 and Sections 406, 420 IPC Fails as Dispute is Purely Civil in Nature.

5 Aug 2015

The petitioners, original accused nos. 1 to 3, filed a petition under Section 482 of the Criminal Procedure Code seeking quashing of the FIR and charg...

High Court

High Court of Karnataka Quashes Criminal Proceedings in IT Act and IPC Case Due to Lack of Prima Facie Evidence of Cheating or Identity Theft. Consensual Relationship Not Amounting to Cheating Under Section 420 IPC or Identity Theft Under Section 66(C) of Information Technology Act, 2000.

2 Sep 2022

The petitioner, Sanjana Fernandes @ Raveera, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of cri...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Advocate in Forgery Case Due to Lack of Prima Facie Evidence. Petitioner discharged from offences under Sections 463, 464, 465, 467, 420 read with 120B IPC as no material showed his involvement in alleged conspiracy.

28 Oct 2014

The petitioner, N. Jayaramappa, a practicing advocate at Shidlaghatta in Chikkaballapura Taluk, filed a criminal petition under Section 482 of the Cod...

High Court

Bombay High Court Allows Passport Renewal for Accused in Criminal Cases — Directs Issuance Without Impounding Subject to Conditions. Mere pendency of criminal proceedings does not justify denial of passport renewal under Section 6(2)(f) of the Passports Act, 1967, and the Passport Authority must consider the request independently, subject to conditions to secure the petitioner's presence during trial.

30 Nov -0001

The judgment concerns two criminal writ petitions filed by individuals who were denied renewal of their passports by the Passport Authority on the gro...

Supreme Court

Supreme Court Allows CBI Appeal Against Grant of Default Bail in Bank Fraud Case Under Prevention of Corruption Act and IPC. The Court Held That a Chargesheet Filed Under Section 173(2) Cr.P.C. Is Complete Even if Further Investigation is Pending Under Section 173(8), and the Right to Default Bail Under Section 167(2) Ceases Upon Filing of Such Chargesheet and Cognizance.

24 Jan 2024

The appeal arose from a challenge by the CBI against orders of the Special Court and High Court granting default bail to respondents Kapil Wadhawan an...

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