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 — Dispute Arising from Family Settlement Agreement Not Constituting Criminal Offence Under Sections 420, 406, 506 IPC.

14 Oct 2022

The petitioners, Sri Y.N. Sreenivasa and Smt. Suraksha, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking quashing...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Case Due to Lack of Prima Facie Offence and Abuse of Process. Inherent Powers Under Section 482 of the Code of Criminal Procedure, 1973 Exercised to Prevent Abuse as FIR Disclosed Only Vague Allegations and Civil Disputes Over Property, Not Criminal Offences Under Sections 420, 467, 468, and 471 of the Indian Penal Code, 1860.

2 Sep 2021

The Supreme Court of India heard a criminal appeal arising from a Special Leave Petition against a judgment of the High Court of Judicature at Allahab...

High Court

Bombay High Court Allows Quashing of Criminal Case Under Section 482 CrPC for Compoundable Offences — Parties Compromise in IPC Sections 407 and 420 Case. The court held that inherent powers under Section 482 CrPC can be exercised to quash proceedings when offences are compoundable and parties have genuinely settled the dispute, even if one offence requires court permission for compounding.

25 Nov 2013

The applicants, Prakash Pundlik Palaskar and three others, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeki...

High Court

Bombay High Court Delivers Oral Judgment on Quashing of FIR in EPF Dues Under-Assessment Case — Court Examines Scope of Power Under Article 226 and Section 482 CrPC, Citing R.P. Kapur and Bhajan Lal Precedents

2 May 2012

The petitioner, a Regional Provident Fund Commissioner, had passed an assessment order under Section 7A of the Employees' Provident Funds and Miscella...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute and Forum Shopping. The Court held that allegations of belated share allotment and failure to launch an IPO constituted a commercial dispute without dishonest intention at inception, and filing multiple complaints on same cause of action amounted to abuse of process under Sections 420, 406, 120B IPC and Section 482 CrPC.

22 Mar 2022

The appeal arose from a judgment of the High Court of Calcutta dismissing a petition to quash criminal proceedings under Sections 420, 406, and 120B o...

High Court

Karnataka High Court Reserves Decision on Quashing of Multiple FIRs in Real Estate Dispute; Developers Contend Breach of Contract, Not Cheating. Court Examines Whether Civil Dispute Can Attract Criminal Liability Under Sections 406 and 420 of Indian Penal Code, 1860.

21 Oct 2024

The Karnataka High Court heard a batch of criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of mult...

High Court

Bombay High Court Dismisses Discharge Petition in Land Grab Case — Petitioner Not Entitled to Discharge as Prima Facie Case Made Out Under Sections 425, 463, 468, 471, 474, 120-B IPC. Allegations of Conspiracy to Grab Government Land and Execution of False Sale Deeds Constitute Prima Facie Case Against Petitioner.

10 Dec 2024

The petitioner, Sujit Suhasrao Deshmukh, an advocate, filed a criminal writ petition under Articles 226 and 227 of the Constitution of India read with...

High Court

High Court of Karnataka Quashes FIR in Aadhaar Enrolment Fraud Case — No Prima Facie Case Made Out. Allegations of forgery and cheating under IPC Sections 465, 468, 469, 471, 420, 120-B read with 34 fail as complaint lacks specific details and essential ingredients.

30 Sep 2021

The petitioner, Sri Naresh Kumar R.P., CEO of M/s Edurays India, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 seeking qu...

High Court

High Court of Karnataka Decides Batch of Writ Petitions Challenging Forest Development Tax Notification

3 Dec 2015

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High Court

High Court of Karnataka Hears Quashing Petitions by Ex-Employees in Data Theft Case; Court Reserves Judgment on Whether Confidential Information Constitutes Property Under IPC and IT Act. The case involved allegations of theft of confidential data by former employees, raising significant questions on the intersection of information technology law and traditional property concepts under criminal law.

29 Apr 2025

The High Court of Karnataka at Bengaluru heard two criminal petitions filed by former employees of M/s Silicomp India Private Limited (accused Nos. 2,...

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