Search Results for "Distinct offences"

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Search Results for "Distinct offences"

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High Court

High Court of Bombay at Goa Quashes Process for Cheating and Using False Certificate in Age Fraud Case — Complaint Barred by Limitation Under Section 468 CrPC. The court held that the complaint under Sections 198 and 420 IPC was not maintainable as it was filed beyond the limitation period of 3 years under Section 468 CrPC, and the ingredients of the offences were not made out.

17 Feb 2014

The petitioner, Vilas Kashinath Parab, filed a criminal writ petition challenging the order of the Additional Sessions Judge, Mapusa, which maintained...

Supreme Court

Supreme Court Quashes High Court Order Restraining Arrest in Partnership Dispute Involving Allegations of Forgery and Cheating. High Court's Direction to Not Arrest First Respondent Till Next Hearing Was Set Aside as It Lacked Reasons and Involved Serious Criminal Offenses Under Sections 405, 420, 465, 467, 468, 471 IPC.

31 Aug 2021

The appeal arose from a judgment dated 31 March 2021 of a Single Judge of the High Court of Gujarat. The dispute originated from a partnership deed da...

Supreme Court

Supreme Court Reverses High Court's Quashing of FIR in Disproportionate Assets Case Under Prevention of Corruption Act, 1988. The Court Held That a Preliminary Inquiry Is Not Mandatory Before FIR Registration and the FIR Should Not Be Quashed as It Discloses a Cognizable Offence Based on Source Information.

8 Oct 2021

The appeal arose from a judgment of the Telangana High Court dated 11 February 2020, which allowed a writ petition filed by the respondents under Arti...

High Court

Bombay High Court Allows ED's Petition Challenging Transfer of PMLA Case Without Notice. Transfer of Criminal Case No.1/2023 from District Judge-2 to District Judge-1 set aside as the ED, being a necessary party, was not heard before the transfer order.

11 Sep 2025

The Directorate of Enforcement (ED) filed a criminal writ petition challenging an order dated 20.02.2025 passed by the Principal District and Sessions...

High Court

Bombay High Court Quashes Externment Order Under Maharashtra Police Act for Non-Compliance with Section 59 — Failure to Record Subjective Satisfaction and Provide In-camera Statements. The court held that externment orders must strictly comply with procedural safeguards under Section 59 of the Maharashtra Police Act, 1951, including recording of in-camera statements and providing opportunity of hearing.

21 Sep 2023

The petitioner, Hussain alias Bantu Mohd. Bashir, challenged an externment order dated 31.01.2023 passed by the Deputy Commissioner of Police, Zone No...

High Court

Bombay High Court Quashes FIR in Essential Commodities Act Case Due to Invalid Investigation by Assistant Commissioner of Police. Investigation by officer not of rank of Deputy Superintendent of Police violates Section 6A of Essential Commodities Act, 1955, leading to quashing of FIR and proceedings.

13 Mar 2019

The petitioners, Sarvesh Kumar Shahi and Samiresh Kumar, filed a writ petition before the Bombay High Court challenging the initiation of proceedings ...

High Court

Madras High Court Acquits Accused in Fatal Road Accident Case Due to Inconsistent Evidence and Failure to Prove Rash and Negligent Driving. Conviction under Sections 279, 338, 304A IPC Set Aside as Prosecution Failed to Establish Guilt Beyond Reasonable Doubt.

10 Jan 2025

The case arises from a road accident on 30.10.2016 at about 2.15 p.m. on Mohanur to Karur Road near Vangal Bridge. The defacto complainant Jagadeeswar...

High Court

High Court of Karnataka Hears Appeal by Bank Manager Convicted of Forgery and Corruption. Court Examines Prosecution Evidence and Notes Adverse Inference Under Section 114(g) of Evidence Act for Non-Examination of Material Witnesses.

21 Apr 2016

The appeal arose from the judgment of the Special Judge for CBI cases convicting the appellant, a former branch manager of Syndicate Bank, for offence...

High Court

High Court of Karnataka Considers Quashing of Criminal Proceedings in Breach of Promise to Marry Case. Allegations of Cheating and Rape After Six-Year Consensual Relationship; Petitions Filed Under Section 482 CrPC to Quash Charge Sheets.

28 Jul 2023

The matter arises from two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of criminal proceeding...

High Court

Karnataka High Court Examines Petition Seeking Quashment of CBI FIR and Charge Sheet for Corruption Offences. The Court Considers Legality of Telephone Interception under Indian Telegraph Act and Applicability of Section 17A Prevention of Corruption Act.

22 Apr 2024

This writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 Cr.P.C. was filed by the petitioner, a public servant...

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