Search Results for "Section 420"

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Search Results for "Section 420"

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High Court

Bombay High Court Dismisses Appeal Against Acquittal in Cheating and Criminal Breach of Trust Case. Evidence Failed to Establish Disposal of Hypothecated Machinery or Inception Intention to Cheat Under Sections 406 and 420 of Indian Penal Code.

17 Jun 2005

The Bombay High Court at Goa heard a criminal appeal against the acquittal of the respondent, M/s Samudra Corporation, on charges under Sections 406 a...

High Court

High Court of Karnataka Hears Batch of Petitions Challenging Registration of FIRs under the Prevention of Corruption Act, 1988 for Disproportionate Assets. Petitions Seek Quashing of FIRs Alleging Possession of Assets Exceeding Known Sources of Income by Public Servants under Sections 13(1)(b) and 13(2) of the Act.

2 Jul 2024

A batch of writ petitions and criminal petitions were filed before the High Court of Karnataka under Articles 226 and 227 of the Constitution of India...

High Court

Bombay High Court Quashes Charge-Sheet in Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute. Dispute arising from a loan transaction between friends held to be purely civil in nature, not warranting criminal prosecution under Sections 420, 406, and 34 of the Indian Penal Code, 1860.

20 Sep 2025

The applicants, Prajakta Mahendra Agrawal and Giridharilal Shivdas Agrawal, filed an application under Section 482 of the Code of Criminal Procedure, ...

High Court

High Court Grants Bail to Nigerian National in ATM Fraud Case Under Sections 66(C) and 66(D) of IT Act — Petitioner Not Named in FIR and No Criminal Antecedents. Foreign National Status Not a Ground to Deny Bail When Custodial Interrogation Not Required.

30 Nov 2020

The petitioner, Aluka Sandra Orewa @ Benny, a Nigerian national, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (...

High Court

Madras High Court Acquits Accused in Cheating Case Due to Lack of Evidence of Dishonest Inducement. Conviction under Section 420 IPC set aside as prosecution failed to prove fraudulent intention from the inception.

30 Mar 2026

The case involves a criminal revision petition filed by Selvi, the sole petitioner, against her conviction under Section 420 IPC for cheating. The pro...

High Court

Bombay High Court Allows Victim's Appeal Against Acquittal Under Proviso to Section 372 CrPC — Condonation of Delay Granted. The court held that the victim's right to appeal is independent and delay can be condoned if sufficient cause is shown.

23 Jun 2016

The petitioner, Parbhani District Central Bank Ltd., through its Assistant Manager Digambar s/o Madanrao Parve, filed a criminal writ petition challen...

High Court

High Court of Karnataka Acquits Appellants in CBI Corruption Case Due to Lack of Evidence. Conviction for Criminal Conspiracy, Cheating, Forgery, and Corruption Set Aside as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt.

18 Jun 2013

The case involves two criminal appeals filed by the appellants against their conviction by the XXI Additional City Civil and Sessions Judge and Specia...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Evidence of Dishonest Inducement. Section 420 IPC requires deception from inception; mere failure to pay after cheque dishonour does not constitute cheating.

20 Apr 2017

The petitioner, Sanjaykumar Kasliwal, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking quashing of FIR No. 86 of ...

Supreme Court

Supreme Court Dismisses Appeal Against Conviction Under Section 506 Part II IPC. Conviction for Criminal Intimidation Upheld Despite Acquittal for Rape and Related Offences; Threat to Upload Bathing Video Constitutes Offence Under Part II Section 506 IPC.

1 Jan 1970

The Supreme Court dismissed a criminal appeal challenging the conviction and sentence under Part II of Section 506 of the Indian Penal Code, 1860. The...

High Court

High Court of Bombay at Aurangabad Hears Confirmation of Death Sentence and Criminal Appeals in Murder of Medical Officer. The court decides to first adjudicate the appeals against conviction before considering confirmation under Section 366 of the Code of Criminal Procedure, 1973.

17 Dec 2014

The case arises from the disappearance and murder of Dr. Vijaya Chaudhari, a Medical Officer at Civil Hospital, Jalgaon, on 12 March 2012. Her husband...

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