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

High Court of Karnataka Quashes Criminal Proceedings Against Petitioner in Cheating and Forgery Case — Dispute of Civil Nature Between Family Members Over Property and Will. Allegations of Criminal Breach of Trust and Forgery Under Sections 406, 420, 464, 471 IPC Found to Be Civil Disputes Masquerading as Criminal Complaints, Warranting Quashing Under Section 482 CrPC.

12 Oct 2020

The petitioner, Smt. Kathyayini Y.P., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of c...

High Court

Bombay High Court Dismisses Petitioner's Challenge to Magistrate's Order Directing FIR Registration Under IPC Sections 406, 420, 467, 468, 471, 120-B — Magistrate's Power Under Section 156(3) CrPC to Order Investigation Upheld Despite Prior Charge-Sheet in Related Matter.

13 Sep 2025

The petitioner, Mahendra s/o Kanhaiyyalal Jain, filed four criminal writ petitions under Article 226 of the Constitution and Section 482 of the Code o...

High Court

High Court of Karnataka Quashes Penalty of Censure Imposed on Police Inspector in Disciplinary Proceedings — Failure to Provide Documents and Denial of Reasonable Opportunity Violates Principles of Natural Justice. The court held that non-furnishing of documents requested by the delinquent officer amounts to violation of natural justice, and set aside the penalty of censure under the Karnataka Civil Services (Classification, Control and Appeal) Rules, 1978.

3 Sep 2018

The petitioner, Shri Shrishail Shivappa Koujalagi, a Circle Police Inspector in the Railways, Hubballi, challenged the orders imposing a penalty of ce...

High Court

Bombay High Court Quashes FIR in Business Dispute Due to Civil Nature of Transaction. Dispute over unpaid amount for charcoal supply held to be civil, not criminal, under Sections 406 and 420 IPC.

6 Feb 2018

The applicants, Navneet Kumar Aggarwal, Naresh Aggarwal, and Ramawatar Goel, filed an application under Section 482 of the Code of Criminal Procedure,...

High Court

High Court of Karnataka Quashes FIR Against Accused in Criminal Case for Lack of Sanction Under Section 197 CrPC — Public Servant Protection. FIR under Sections 504, 506, 323, 385, 420 read with 37 IPC quashed as petitioner was a public servant entitled to prior sanction for acts done in discharge of official duty.

7 Mar 2025

The petitioner, Sri Munirathna, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of FIR No....

Supreme Court

Supreme Court Sets Aside Bail Granted by High Court in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. High Court Erred in Holding Section 50 Statements Inadmissible and Ignoring Rigours of Section 45 PMLA.

17 Feb 2025

The Supreme Court set aside the bail granted by the Patna High Court to Kanhaiya Prasad in a money laundering case under the Prevention of Money Laund...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Relatives and Employee in College Admission Fraud Case — No Specific Allegations of Involvement in Management or Inducement. Mere Relationship with Director or Manager Insufficient to Sustain Charges Under Sections 419, 420, 467, 468, 471, 406, 504, 506 IPC.

22 Apr 2024

The Supreme Court allowed the appeals filed by Maneesha Yadav and others against the State of Uttar Pradesh and another, challenging the High Court's ...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation to CBI in Private Land Dispute. Court holds that a private dispute over purchase of a plot of land does not warrant transfer of investigation to CBI or registration of FIR under Section 156(3) CrPC.

24 Aug 2017

The petitioner, Rajendra Shamraoji Padole, filed a criminal writ petition before the Bombay High Court, Nagpur Bench, seeking transfer of investigatio...

High Court

Bombay High Court Allows Petitioner's Challenge to Magistrate's Order Directing Verification Under Section 200 CrPC After Order Under Section 156(3) CrPC. Pre-Cognizance Investigation Order Under Section 156(3) CrPC Precludes Post-Cognizance Verification Under Section 200 CrPC as Stages Are Mutually Exclusive.

25 Feb 2013

The petitioner, Amish Jayant Dharod, filed a criminal writ petition challenging an order of the learned Additional Metropolitan Magistrate, 2nd Court,...

High Court

Bombay High Court Quashes FIR and Charge-Sheet in Cheating Case Due to Lack of Evidence Linking Petitioner to Offence. Alleged Currency Exchange Fraud Fails to Establish Prima Facie Case Under Sections 420, 406, 506 IPC.

24 Mar 2021

The petitioner, Taleb @ Chota Rafi, filed a writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal...

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