Search Results for "Section 420"

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Search Results for "Section 420"

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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...

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 Directs Police to Conduct Fair Investigation in Crime No.193/2022 in Accordance with Payment and Settlement Systems Act, 2007 and RBI/NPCI Guidelines — Petitioner PhonePe Private Limited seeks mandamus for comprehensive probe.

29 Apr 2025

The petitioner, PhonePe Private Limited, a company registered under the Companies Act, 2013 and a Third Party Application Provider (TPAP) in the UPI e...

High Court

High Court of Karnataka Quashes Magistrate's Order Permitting ED to Record Statements of Accused in PMLA Case — Holding Magistrate Lacks Jurisdiction Once ECIR is Registered. Special Court (Sessions Court) Alone Can Grant Permission for Recording Statements Under PMLA Proceedings, Not the Magistrate Having Custody of the Accused.

17 Oct 2022

The petitioner, an accused in multiple criminal cases and presently in judicial custody, challenged an order passed by the I Additional Chief Metropol...

Supreme Court

Supreme Court Allows State Appeal Against Quashing of FIR in Forgery Case — Preliminary Inquiry Under Section 340 CrPC Not Mandatory Before Filing Complaint Under Section 195 CrPC. The Court held that the High Court erred in quashing the FIR on the ground that no preliminary inquiry was held and no opportunity was given to the accused, as Section 340 CrPC does not mandate such inquiry or hearing.

26 Feb 2020

The Supreme Court allowed the appeal filed by the State of Punjab against the judgment of the Punjab and Haryana High Court which had quashed FIR No. ...

High Court

High Court of Karnataka Grants Bail to Accused in Money Laundering Case Under PML Act. Petitioner, a first-time offender with no criminal antecedents, granted bail subject to stringent conditions including bond, surrender of passport, and weekly reporting to ED.

23 Feb 2017

The petitioner, Shri S.C. Jayachandra, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Case...

High Court

Bombay High Court Considers Challenge to Sanction Order Under Section 197 CrPC – Petitioner Alleges Improper Review of Earlier Refusal. Alleged Lack of Fresh Material and Improper Reconsideration of Evidence Previously Rejected.

22 Dec 2017

The petitioner, a public servant, filed a writ petition under Article 226 of the Constitution of India challenging the order dated 4th February 2016 p...

High Court

Bombay High Court Clarifies Scope of Hearing at Admission Stage of Victim's Appeal Under Proviso to Section 372 Cr.P.C. — No Leave Required, Summary Dismissal Permissible After Hearing. The court held that the hearing at admission stage is not a full-fledged hearing but an opportunity to show sufficient ground for interference under Section 384 Cr.P.C.

1 Feb 2019

The Bombay High Court addressed the scope of hearing at the admission stage of an appeal filed by a victim under the proviso to Section 372 of the Cod...

High Court

Bombay High Court Dismisses Application to Quash Order Refusing FIR Registration in Environmental Violation Case — Section 19 of Environment (Protection) Act, 1986 Bars Private Complaints Without Government Sanction. The court held that Section 19 does not bar police from registering an FIR, but the applicant's complaint lacked specific allegations of violation of the Act or rules.

22 Oct 2019

The applicant, Pratap Lal Teli, filed a Criminal Application under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash an order pass...

High Court

Bombay High Court Quashes Process Against Foreign Accused in Cheating Case Due to Lack of Territorial Jurisdiction and Absence of Prima Facie Case. The court held that the alleged deception occurred outside India and the complainant was aware of the facts, thus no offence under Sections 406, 420, 120B IPC was made out.

5 Aug 2016

The judgment pertains to three criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) by the applicants, who are...

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