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

Bombay High Court Dismisses Petition Challenging Dismissal of Complaint Under Section 156(3) CrPC. Concurrent Findings of Courts Below Upheld as Complaint Did Not Disclose Prima Facie Case.

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 aga...

Supreme Court

Supreme Court Quashes Bail Order in Companies Act Case, Clarifying Statutory Bail Under Section 167(2) CrPC. The Court held that filing of complaint before expiry of prescribed period extinguishes right to statutory bail, regardless of cognizance being taken, under Section 167(2) of Code of Criminal Procedure, 1973.

7 Feb 2022

The Supreme Court heard an appeal by the Serious Fraud Investigation Office (SFIO) against a bail order dated 31.05.2019 passed by the High Court of P...

High Court

Bombay High Court Allows Victim's Application to Quash Discharge of Accused in SC/ST Act Case — State's Revision Also Dismissed. Court holds that the victim has locus standi to challenge discharge under Section 14A of SC/ST Act and that the Magistrate's order discharging accused for want of sanction under Section 197 CrPC was erroneous as the accused were not public servants.

27 Nov 2025

The judgment arises from two connected matters: a Criminal Application filed by the victim (XYZ) seeking to quash the order of discharge of the accuse...

High Court

Bombay High Court Allows Revision Against Remand Order in Criminal Case Where Accused Were Acquitted for Want of Prosecution Evidence. The Sessions Court's order of remand was set aside as it exceeded its jurisdiction in an appeal against acquittal.

25 Aug 2022

The applicants, Sudhakar s/o Baburao Biradar and Vaishali w/o Shivprasad Biradar, were original accused in Crime No. 214/2006 registered at Udgir Poli...

High Court

Bombay High Court Dismisses Bail Application in PMLA Case Due to Prima Facie Evidence of Money Laundering and Non-Compliance with Section 45 Twin Conditions. Petitioner, a co-accused in a predicate offence of cheating and criminal conspiracy, failed to demonstrate that he was not guilty of the offence under the Prevention of Money Laundering Act, 2002.

15 Apr 2024

The petitioner, Ram Kotumal Issrani, filed a criminal writ petition under Article 226 of the Constitution of India read with Section 482 of the Code o...

High Court

High Court of Karnataka Allows Revision Petition in Criminal Complaint Case — Arbitration Agreement Does Not Bar Criminal Prosecution for Cheating and Criminal Breach of Trust. The court held that the existence of an arbitration clause does not oust the jurisdiction of the criminal court to entertain a complaint alleging offences under Sections 120-B, 403, 406, 408, 415, 420 and 424 of IPC.

20 Jul 2017

The petitioner, Embassy One Developers Private Limited, a private limited company, filed a private complaint before the IV Additional Chief Metropolit...

High Court

Bombay High Court Dismisses Petition Challenging Magistrate's Refusal to Order Police Investigation in Family Property Dispute. Allegations of Criminal Breach of Trust and Cheating Found to be Civil in Nature, Not Attracting Criminal Liability Under Sections 406 and 420 IPC.

22 Sep 2015

The petitioner, Pramod Makharia, filed a criminal writ petition before the Bombay High Court challenging an order of the Metropolitan Magistrate, 66th...

Supreme Court

Supreme Court Allows Appeal in SC/ST Act Case — Summoning Order Under Section 319 CrPC Set Aside for Lack of Sufficient Evidence. Court holds that mere naming of accused in witness deposition without corroboration or satisfaction of higher standard under Section 319 CrPC cannot justify summoning.

1 Jun 2022

The Supreme Court allowed the appeal filed by Jitendra Nath Mishra against the order of the Allahabad High Court dated 1st June 2022, which had dismis...

High Court

Bombay High Court Grants Bail to Advocate Accused in Cheating Case Due to Lack of Prima Facie Case Under Section 406 IPC and Delay in Trial. Petitioner, a practicing advocate, was granted bail under Section 439 CrPC as the alleged offence of criminal breach of trust was not made out and trial was likely to be prolonged.

24 Apr 2024

The petitioner, Sagar Maruti Suryawanshi, an advocate aged 46, filed a criminal writ petition under Section 439 of the Code of Criminal Procedure, 197...

High Court

Bombay High Court Dismisses Anticipatory Bail Application in SEBI Investigation Case — Applicant Failed to Show Prima Facie Case of No Offence Under SEBI Act and IPC. Court Held That Anticipatory Bail Cannot Be Granted Where Investigation Is at Nascent Stage and Applicant's Role in Alleged Fraudulent Scheme Requires Detailed Scrutiny.

11 Sep 2025

The applicant, Rajiv Ranjan Singh, filed an anticipatory bail application under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) in connecti...

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