Search Results for "Section 419"

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Supreme Court Allows Appeal of Claimant in Motor Accident Case — Functional Di...
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Search Results for "Section 419"

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Supreme Court

Supreme Court Allows Complainant's Appeal in Criminal Quashing Case — High Court Erred in Quashing Criminal Proceedings Under Section 482 CrPC Without Considering Prima Facie Case. Allegations of Forgery and Cheating in Sale Deed Execution Require Trial, Not Quashing at Threshold.

4 Nov 2025

The appellant-complainant lodged a private complaint against the private respondents alleging offences under Sections 120B, 201, 419, 471, 468 and 420...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Borrowers in Bank Fraud Case After Settlement of Civil Liability. The Court held that the dispute was essentially civil/commercial, with no wrongful loss to the bank after full payment, making continuation of proceedings under Sections 419, 420, 467, 468, 471, 120B IPC and Section 13 PC Act an abuse of process under Section 482 CrPC and Article 226 of the Constitution.

16 Apr 2025

The appeal arose from a challenge to the High Court's order dismissing a petition to quash an FIR and charge sheet filed by the Central Bureau of Inve...

High Court

High Court of Karnataka Quashes FIR in Family Property Dispute — Allegations of Cheating and Criminal Intimidation Found to Be Civil in Nature. Court holds that disputes arising from family settlements and property agreements are primarily civil in nature and cannot be criminalized under Sections 420, 504, 506 IPC without clear criminal intent.

25 Sep 2024

The petitioners, Smt. Thara Peethambaram and Dr. Krishnarjun Peethambaram, who are the mother and brother of respondent No.2, P. Hari Shankar, filed a...

Supreme Court

Supreme Court Upholds Conviction in Murder Case Based on Circumstantial Evidence and Recovery of Articles. Accused's Guilt Established Through Motive, Last Seen, and Recovery of Stolen Property Under Section 302 IPC.

17 Apr 2023

The appellant, a labourer working at the farmhouse of Mr. Jose Kafan (deceased), was convicted by the High Court of Karnataka for the murder of the de...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Selection Committee Members in Forgery Case Due to Lack of Prima Facie Evidence. Proceedings Under Sections 419, 420, 467, 468, 471, 120B IPC Were Abusive as Members Merely Relied on Documents Without Involvement in Alleged Forgery.

2 Sep 2022

The dispute arose from criminal proceedings initiated against members of a Selection Committee for offenses including forgery and cheating under the I...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Cheque Dishonour and Fraud Case — Lack of Specific Allegations of Mens Rea. Section 482 CrPC Petition Allowed as Complaint Failed to Disclose Essential Ingredients of Offences Under Sections 406, 420 IPC Against Directors Who Were Not Signatories to Cheques.

2 Mar 2021

The petitioners, Mr. Prateek Jaswant and Mr. Sumeet Prakash, were directors of Compulse Systems Pvt. Ltd. The respondent No.2, NVCF Finance Pvt. Ltd.,...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Petitioner in Cheating and Forgery Case Due to Lack of Prima Facie Evidence and Civil Nature of Dispute. The court held that the dispute arising from a loan transaction was civil in nature and did not constitute offences under Sections 409, 419, 420, 463, 464, 465, 467, 468 and 379 of IPC.

20 Oct 2020

The petitioner, Sri Srihari, proprietor of Sri Laxmi Balaji Trading Co., filed a criminal petition under Section 482 of the Code of Criminal Procedure...

High Court

Bombay High Court Acquits Appellants in Attempt to Murder Case Due to Hostile Witness and Inconsistent Medical Evidence. Conviction under Section 307 IPC Set Aside as Prosecution Failed to Prove Intent to Cause Death and Injuries Were Not Life-Threatening.

8 Apr 2019

The case pertains to an incident on 9th September 2009 at about 4:00 pm when the victim, Sayyed Javed Abdul Hamid (PW1), a driver, was allegedly assau...

High Court

Bombay High Court Quashes Section 156(3) CrPC Order for Police Investigation in Cheating and Forgery Case — Magistrate Must Apply Judicial Mind Before Ordering Investigation. The court set aside the order as it was passed mechanically without recording satisfaction that the complaint disclosed a cognizable offence under Section 156(3) CrPC.

2 Jul 2013

The applicants, including Pinni Co-operative Housing Society and others, challenged an order dated 22.6.2010 passed by the Additional Chief Judicial M...

High Court

Bombay High Court Allows Petitions Challenging MCOCA Application for Lack of Continuing Unlawful Activity. Court holds that isolated past offences without material showing ongoing criminal activity cannot attract provisions of Maharashtra Control of Organized Crime Act, 1999.

24 Jul 2006

The petitioners, Appa @ Prakash Haribhau Londhe and Uttam Ramchandra Hole, filed separate criminal writ petitions challenging the applicability of the...

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