Search Results for "Section 420"

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Search Results for "Section 420"

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High Court

High Court of Bombay at Goa Dismisses Revenue's Appeal in Income Tax Case — Filing of Statement Under Section 209A Does Not Automatically Lead to Underestimation of Advance Tax for Section 216 Interest. Interest under Section 216 of Income Tax Act, 1961 requires a finding of underestimation of income or profits, not merely a difference between estimated and actual income.

22 Aug 2005

The case involves an appeal by the Commissioner of Income Tax (Revenue) against the order of the Income Tax Appellate Tribunal which upheld the deleti...

High Court

High Court of Bombay at Goa Dismisses Criminal Writ Petitions Seeking Quashing of FIRs for Cheating and Forgery — Petitioner Failed to Establish Prima Facie Case of Abuse of Process. The court held that allegations of inducing investments and forging documents prima facie disclose offences under Sections 420, 467, 468, 471, 120-B IPC, and quashing at threshold is not warranted.

30 Sep 2025

The petitioner, Mr. Ameet Savant, filed three criminal writ petitions under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of F...

High Court

Bombay High Court Dismisses Petition to Quash Summons in Partnership Dispute — Allegations of Cheating and Criminal Breach of Trust Under Sections 420, 406 IPC. Court holds that prima facie case exists for trial, refusing to interfere with lower court orders.

20 Jan 2023

The petitioners, Ramesh Dadarao Bagdure and Omprakash Satyanrayan Baheti, filed a Criminal Writ Petition before the Bombay High Court, Aurangabad Benc...

High Court

Bombay High Court Quashes FIR Against Municipal Employees in Cheating Case Due to Lack of Criminal Intent and Civil Nature of Dispute. Allegations of Misappropriation of Funds for Construction of Public Toilets Do Not Attract Offences Under Sections 406, 409, 420, 468, 471, 477 r/w 34 IPC as Dispute is Essentially Civil in Nature.

17 Apr 2017

The applicants, employees of the Municipal Council Partur, filed an application under Section 482 CrPC read with Articles 226 and 227 of the Constitut...

High Court

Bombay High Court Quashes FIR in Cheating Case Where Dispute is Purely Civil in Nature. Failure to Pay Outstanding Amount Under a Commercial Agreement Does Not Attract Section 420 IPC as No Deception at Inception is Established.

27 Sep 2022

The applicant, Manish Shyamsundar Batra, proprietor of M/s. S. B. Traders, filed a criminal application under Section 482 of the Code of Criminal Proc...

High Court

High Court of Karnataka Considers Writ Petition for De-freezing of Bank Account in Alleged Crypto Currency Fraud Case. Petitioner Claims Innocence and Non-Compliance with Section 102 Cr.P.C.

6 Aug 2024

The petitioner, a businessman engaged in oil trading, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section ...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute. Failure to Perform Contractual Obligations Does Not Attract Criminal Liability Under Sections 406 and 420 IPC Without Proof of Fraudulent Intent at Inception.

27 Sep 2019

The case involves a criminal writ petition filed by V.B. Padode and M/s. Dataline and Research Technologies (I) Ltd. (the petitioners) challenging the...

High Court

High Court of Judicature at Bombay Hears Revision Against Trial Court’s Rejection of Application Under Order VII Rule 11 CPC Arising Out of Suit Challenging Municipal Demolition Notices. Suit Raises Question on Applicability of Bar of Civil Court Jurisdiction Under Section 433A of Maharashtra Municipal Corporations Act, 1949.

21 Nov 2025

The dispute arose from a civil suit filed by a tenant occupying a shop structure in Nashik. The plaintiff claimed that the private defendants, who pur...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Cheque Dishonour Case Due to Non-Compliance with Mandatory Notice Requirements Under Section 138 of Negotiable Instruments Act, 1881. The court held that failure to send notice to the correct address of the drawer within the prescribed period renders the complaint not maintainable and amounts to abuse of process.

9 Oct 2020

The case involves two criminal petitions filed by the petitioners (accused) under Sections 428 and 482 of the Code of Criminal Procedure, 1973, seekin...

High Court

High Court of Karnataka Quashes FIR Against Company and Directors in Prevention of Corruption Act Case Due to Lack of CBI Jurisdiction. Registration of FIR Without Involvement of Public Servant and Based on RBI Master Circular Held Without Authority, and Section 120B IPC Cannot Apply Standalone.

30 Sep 2022

The case involved Associate Lumbers Private Limited and its directors, who had availed loan facilities from Corporation Bank (later Union Bank of Indi...

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