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 in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over hotel sale agreement held to be purely contractual, not warranting criminal prosecution under Sections 419, 420, 465, 467, 468, 471 read with 34 of IPC.

21 Jul 2025

The judgment pertains to two connected criminal petitions filed by the accused persons (petitioners) seeking quashing of a complaint and FIR registere...

High Court

Bombay High Court Quashes FIR in Share Dispute Due to Civil Nature. Dispute over share purchase agreement held to be purely contractual, not constituting criminal breach of trust or cheating under Sections 406, 420, 120B IPC.

8 Aug 2019

The petitioners, Rohan Dukle and Sudhir Gudal, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Cri...

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 appeal by a victim against acquittal is a matter of right and the procedure under Section 384 Cr.P.C. applies, allowing summary dismissal after hearing.

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

High Court of Karnataka Considers Petition Seeking Default Bail Under Section 167(2) CrPC. Accused Challenges Order Rejecting Statutory Bail on Grounds of Non-Filing of Charge Sheet within 90 Days.

21 Apr 2022

The petitioner, Comanduru Parthasarathy, an accused in Crime No.82 of 2021 registered by Seshadripuram Police Station for various offences under the I...

High Court

Bombay High Court Dismisses Bail Application of Accused in Essential Commodities Act Case; Filing of Charge Sheet Within 90 Days Held to Extinguish Right to Default Bail. Filing of Charge Sheet Under IPC and Essential Commodities Act Within 90 Days of Custody Complies with Section 173(2) CrPC Despite Subsequent Permission for Further Investigation.

13 Dec 2005

The application before the Bombay High Court arose out of a criminal case registered as C.R. No. 39/2004 at Karveer Police Station, Kolhapur, against ...

High Court

Bombay High Court Quashes Criminal Proceedings in Family Property Dispute — Allegations of Criminal Breach of Trust and Cheating Found to Be Civil in Nature. Dispute over partnership firm and film rights held not to constitute criminal offences under Sections 406, 420, 120B IPC as no criminal intent established.

30 Nov -0001

The case involves a family dispute among the Mehra family over a partnership firm and film rights. The petitioners (Umesh Mehra, Rajesh Mehra, Rajiv M...

Supreme Court

Supreme Court Allows Appeal in MPID Act Deposit Dispute — High Court Erred in Treating Investment as Loan Transaction. The court held that amounts advanced with promise of interest constitute 'deposit' under Section 2(c) of MPID Act, and failure to repay amounts to 'fraudulent default' under Section 3.

15 May 2026

The present appeal arises from a judgment of the Bombay High Court dismissing the appellants' Criminal Revision Application under the MPID Act. The ap...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute — Loan Transaction Between Bank and Borrower Does Not Attract Criminal Offences of Cheating. Dispute Arising from Default in Repayment of Loan by Borrower to Cooperative Bank is Essentially Civil in Nature, and Criminal Proceedings Under Sections 418 and 420 IPC Read with Section 34 IPC are an Abuse of Process of Law.

4 Mar 2020

The petitioners, Basavaraj S/o Kantepapa Pujar (Manager) and Gayatramma W/o Chandrashekhar Kuruvatti (Ex-President and Director) of Sri Basaveshwar Ur...

High Court

Bombay High Court Quashes FIR Against Bank and Employees in Loan Dispute — Dispute Held Purely Civil, No Prima Facie Case of Cheating or Criminal Breach of Trust. Allegations of Forgery and Use of Forged Documents Also Not Made Out, FIR Quashed Under Section 482 CrPC.

2 Aug 2022

The judgment arises from two writ petitions filed by ICICI Bank Ltd., its employees (Zarin Daruwala, Girish Nayak, Arati Ramakrishnan, Vipul Parmar, K...

High Court

High Court of Karnataka Quashes FIR in Family Property Dispute — Criminal Breach of Trust and Cheating Allegations Found to Be Civil in Nature. Dispute over sale of inherited property by co-owner does not constitute criminal offences under Sections 406 and 420 IPC as no criminal intent or deception established.

19 Jul 2024

The petitioners, Santosh B. Reddy and Smt. Vinaya B.N. Reddy, who are accused 1 and 2, filed a criminal petition under Section 482 of the Code of Crim...

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