Search Results for "IPC Sections 406 and 420"

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Search Results for "IPC Sections 406 and 420"

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High Court

Bombay High Court Quashes FIR Against Government Officials in Cheating Case — Allegations of Misappropriation of Funds for Temple Construction Do Not Constitute Criminal Offence. Court holds that mere breach of contract or failure to fulfill promise does not attract criminal liability under Sections 406, 420 IPC without dishonest intention from inception.

30 Nov -0001

The judgment pertains to three criminal writ petitions filed by government officials (Surendra Tukaram Mane, Dinkar Sakharam Nagare, and Dhondiba Hira...

High Court

High Court of Karnataka Dismisses Successive Bail Petition in PMLA Case Due to Lack of Change in Circumstances. Third bail petition rejected as petitioner failed to demonstrate any material change in circumstances after earlier dismissals by High Court and Supreme Court.

23 Nov 2024

The petitioner, Mr. K. Ramakrishna, filed a successive bail petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) (filed under Sec...

High Court

Bombay High Court Quashes Criminal Proceedings Against Partnership Firm in Cheque Dishonour Case Due to Lack of Vicarious Liability. Employee's Misappropriation of Cheque Without Firm's Knowledge Does Not Attract Section 138 of Negotiable Instruments Act, 1881.

4 Jul 2019

The petitioner, Guma Tech Marine Services, a registered partnership firm, filed a criminal writ petition under Article 226 of the Constitution of Indi...

High Court

Bombay High Court Dismisses Petition Challenging Dismissal of Complaint Under Section 156(3) CrPC — Dispute Civil in Nature. Agreement for Sale Not Registered, Power of Attorney Revoked, No Criminal Intent Made Out.

11 Nov 2025

The petitioner, a partnership firm engaged in real estate, filed a criminal complaint under Section 156(3) of the Code of Criminal Procedure, 1973 (Cr...

High Court

Bombay High Court Quashes FIR in Economic Offence Case Due to Compromise, Imposes Costs for Misuse of Process. Court holds that while offences under Sections 420, 406, 409, 120B IPC read with Section 3 of Maharashtra Protection of Interest of Depositors Act, 1999 are compoundable with permission, the court must examine genuineness of compromise and may impose costs to deter abuse of process.

6 Apr 2022

The applicants filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 before the Bombay High Court (Nagpur Bench) seek...

High Court

Bombay High Court Grants Bail to Accused in Ponzi Scheme Case Due to Protracted Trial and No Criminal Antecedents. Right to Speedy Trial Under Article 21 Overrides Gravity of Economic Offences Under IPC, MPID Act, and RBI Act.

26 Apr 2017

The applicant, Sameer, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) before the Bombay High Court, Nagpur ...

High Court

High Court of Karnataka Dismisses State's Revision Against Order Releasing Seized Property to Owner Under Section 457 CrPC — Property Not Required for Investigation or Trial. The Sessions Judge's order releasing the shop premises and electronic items to the respondent was upheld as the property was not needed for investigation or trial.

25 Nov 2019

The State of Karnataka, through Puttur Town Police Station, filed a criminal revision petition under Section 397 read with 401 of the Code of Criminal...

Supreme Court

Supreme Court Quashes Accused in Money Laundering Case Due to Absence of Scheduled Offence. The court held that the alleged offences under Sections 406, 407, 415 to 420, 120B read with Section 34 of the Indian Penal Code, 1860, did not constitute a scheduled offence under the Prevention of Money-laundering Act, 2002, rendering the money laundering charge unsustainable under Section 3 of the PMLA.

20 Apr 2023

The dispute arose from a criminal complaint registered as FIR No. 664/2013 on 29 October 2013 with the Cyberabad Police against six persons, including...

High Court

Bombay High Court at Goa Allows Withdrawal of Criminal Complaint Due to Petitioner's Terminal Illness and Non-Prosecution. Petitioner suffering from nasopharyngeal cancer permitted to withdraw complaint and quash FIR under Section 482 CrPC as continuation would be abuse of process.

22 Jan 2020

The petitioner, Ravinder Chohan, a UK resident suffering from nasopharyngeal cancer, filed a criminal complaint in 2015 against respondents 2 to 5 all...

High Court

Bombay High Court Quashes FIR Against Accused in Cheque Dishonour Case Due to Lack of Evidence of Dishonest Intention. Mere dishonour of cheque does not attract Section 420 IPC without proof of fraudulent or dishonest inducement at the time of borrowing.

30 Nov -0001

The judgment pertains to two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No. 86/201...

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