Quashing of FIR – Protection under Official Duty – Absence of Mens Rea
2 Jan 2025Code of Criminal Procedure, 1973 – Section 482 – Quashing of FIR – High Court refused to quash the FIR despite lack of prima facie evidence agai...
Search Results for "forgery"
59 result(s) found
Found 59 result(s)
Supreme Court
Restoration of Appeal Allowed: Compromise Non-compliance Entitles Statutory Remedy. Failure to honor compromise terms allows restoration of appeal under the Code of Civil Procedure.
12 Dec 2024The Supreme Court held that in cases of non-compliance with compromise terms, a party has the statutory right to seek restoration of an appeal. The Hi...
- 259
High Court
Petitioner’s Plea for Discharge in Land Conspiracy Dismissed by Bombay High Court. Court affirms prima facie evidence of land fraud and conspiracy involving government land.
10 Dec 2024The Bombay High Court dismissed a writ petition filed under Section 482 of Cr.P.C. and Article 227 of the Constitution. The petitioner, an advocate, w...
- 231
Supreme Court
"Supreme Court Restores Criminal Proceedings in Decades-Old NDPS Evidence Forgery Case" "Ensuring justice amidst allegations of tampering with judicial processes."
20 Nov 2024The Supreme Court of India restored criminal proceedings against accused persons in a case involving evidence tampering in an NDPS matter from 1990. I...
- 177
High Court
Anticipatory Bail Denied in High-Profile Case Involving Death and Alleged Conspiracy. Court rejects bail plea in a case involving a deadly car crash, bribery, and forgery allegations against a businessman.
23 Oct 2024The Bombay High Court, presided by Justice Manish Pitale, denied anticipatory bail to the applicant, who was implicated in a conspiracy involving a fa...
- 117
High Court
Judicial scrutiny of discharge under Section 239 Cr.P.C.: Bombay High Court sets aside the discharge of accused trustees for alleged misappropriation of donations.
18 Oct 2024The Bombay High Court addressed the wrongful discharge of accused trustees by the Chief Judicial Magistrate (CJM) and the Additional Sessions Judge in...
- 168
Supreme Court
Supreme Court Dismisses Appeal, Discharges Ex-CMD in Fraud Case Involving Electrotherm (India) Ltd. Supreme Court finds insufficient evidence against ex-CMD in Rs. 436 crore loan fraud; dismisses CBI's appeal while observing that suspicion alone does not justify charges.
16 Oct 2024The Supreme Court upheld the discharge of the former Chairman and Managing Director (CMD) of Central Bank of India (Accused No. 7) in a case involving...
- 230
High Court
Anticipatory Bail Granted in Case Involving Sub-Registrars Accused of Illegal Land Transactions. Court acknowledges limited scope of registration officers' duties and absence of criminality.
11 Oct 20241. Case Background:Three applicants—Dinkar Shankar Deshmukh, Archana Shailendra Pakale, and Manohar Genba Chivhe—filed anticipatory bail applicati...
- 175
Supreme Court
Supreme Court Quashes Criminal Proceedings Against Accused Nos. 4 and 5 in Loan Fraud Case Due to Settlement with Bank. Commercial loan fraud case compromised between Bank and borrowers—Criminal proceedings quashed due to bleak chance of conviction.
3 Oct 2024The Supreme Court, in Criminal Appeals arising out of Special Leave Petition (Criminal) Nos. 1415 and 1416 of 2024, quashed the criminal proceedings a...
- 255
Supreme Court
"Criminal Proceedings Quashed After Bank Settlement in Fraud Case Involving Loan Defaulters" "Supreme Court quashes proceedings under Section 482 CrPC where a One Time Settlement (OTS) between the Bank and Borrowers resolves the dispute"
3 Oct 2024The Supreme Court addressed an appeal challenging the dismissal of a criminal petition seeking to quash a chargesheet related to loan defaults, forger...
- 463
