Search Results for "Criminal Procedure Code Section 468"

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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 "Criminal Procedure Code Section 468"

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High Court

High Court of Karnataka Quashes Criminal Proceedings Against Petitioner in Cheating and Forgery Case Due to Lack of Prima Facie Evidence and Civil Nature of Dispute. The court held that the dispute arising from a loan transaction was civil in nature and did not constitute offences under Sections 409, 419, 420, 463, 464, 465, 467, 468 and 379 of IPC.

20 Oct 2020

The petitioner, Sri Srihari, proprietor of Sri Laxmi Balaji Trading Co., filed a criminal petition under Section 482 of the Code of Criminal Procedure...

High Court

Bombay High Court Dismisses Habeas Corpus Petitions Challenging Judicial Custody Beyond 15 Days Under Section 309(2) Cr.P.C. — Remand Orders Not Vitiated as Petitioners Failed to Show Prejudice or Illegality.

18 Dec 2019

The petitioners, Harshad Dinanath Bari and Ravindra Vasudev Bari & Ors., were accused in Boisar police station C.R. No. I-267/2017 (MPID Case No. 2 of...

High Court

Gujarat High Court Allows Revision Application by Chartered Accountant Against Condonation of Delay in Companies Act Prosecution. Delay of Over 7 Years in Filing Complaint Under Section 227/233 of Companies Act, 1956 Not Sufficiently Explained, Prosecution Barred by Limitation.

25 Mar 2026

The present revision application was filed by Yogendra Gangawat, a practicing chartered accountant, challenging the order dated 03.09.2013 passed by t...

Supreme Court

Supreme Court Allows Complainant's Appeal in Criminal Quashing Case — High Court Erred in Quashing Criminal Proceedings Under Section 482 CrPC Without Considering Prima Facie Case. Allegations of Forgery and Cheating in Sale Deed Execution Require Trial, Not Quashing at Threshold.

4 Nov 2025

The appellant-complainant lodged a private complaint against the private respondents alleging offences under Sections 120B, 201, 419, 471, 468 and 420...

Supreme Court

Supreme Court Upholds Validity of Pre-deposit Condition Under Punjab VAT Act. Condition of 25% Pre-deposit for First Appeal Held Not Unconstitutional, but Appellate Authority Has Inherent Power to Grant Interim Relief.

1 Jan 2019

The Supreme Court considered a batch of appeals challenging the judgment of the Punjab and Haryana High Court which upheld the validity of Section 62(...

High Court

Karnataka High Court Quashes FIR Against Sub-Registrar in Forgery Case Due to Lack of Specific Allegations. Petitioner's Role as Registering Authority Not Sufficient to Attract Sections 420, 465, 468, 471 IPC Without Evidence of Intent or Knowledge.

29 Jan 2021

The petitioner, Bhuvaneshwar S/o Laxman Masamatti, was working as a Sub-Registrar at Jamakhandi. He was arrayed as accused No.6 in Crime No.24/2020 re...

High Court

Bombay High Court Dismisses Petitions Challenging Rejection of Discharge Applications in Corruption Case. Special Judge's Transfer of Case to Chief Judicial Magistrate Under Section 228 CrPC Does Not Bar Magistrate from Entertaining Discharge Applications.

6 Apr 2005

The petitioners, Bharat Tukaram Redkar and others, were accused in separate criminal cases for offences under the Prevention of Corruption Act, 1988 (...

High Court

High Court of Bombay at Goa Quashes Criminal Proceedings Against Accused in Cheating and Misappropriation Case – Complaint Found Malicious and Not Disclosing Essential Ingredients of Offences. The court ruled that where a dispute over security cheques stemmed from a commercial transaction and no individual role was attributed to the directors, no prima facie case under Sections 403 and 420 IPC existed, and prosecution was an abuse of process (Paras 11-13).

11 Feb 2005

The dispute arose from a commercial relationship between a cement manufacturer and its dealer. The dealer, a proprietary concern, had been purchasing ...

High Court

Bombay High Court Allows Compounding of NI Act Offence Despite Complainant's Objection. Payment of Full Cheque Amount with Interest and Costs Entitles Accused to Compounding Under Section 147 of Negotiable Instruments Act, 1881.

29 Nov 2023

The applicants, who were accused in a criminal complaint filed by the respondent-company under Section 138 of the Negotiable Instruments Act, 1881, ch...

High Court

Karnataka High Court Quashes FIR Against Government Officials in Land Revenue Act Case — No Prima Facie Case for Abetment of Misappropriation. Section 192-A of Karnataka Land Revenue Act, 1964 requires specific allegations of abetment; mere official duty performance does not attract criminal liability.

17 Mar 2015

The judgment concerns four criminal petitions and a writ petition filed by government officials seeking quashing of FIR in Crime No.18/2014 registered...

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