Search Results for "using forged documents"

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Search Results for "using forged documents"

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Supreme Court

Supreme Court Upholds Dismissal of Constable for Dual Appointment and Forgery in Jharkhand Police Case. Division Bench Erred in Reappreciating Evidence in Departmental Enquiry Where Charges of Fraud and Unauthorised Absence Were Proved on Preponderance of Probabilities.

8 May 2026

The present appeal arises from a judgment of the Division Bench of the High Court of Jharkhand at Ranchi, which allowed the Letters Patent Appeal file...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Wife and Father in Passport Forgery Case Due to Lack of Prima Facie Evidence. Charges under Sections 420, 468, 471 IPC and Section 12(b) Passports Act, 1967 were dismissed as State Forensic Laboratory report was inconclusive and sponsorship letter implied consent of husband, negating dishonest intent.

22 Jan 2024

The Supreme Court considered an appeal challenging the dismissal of a criminal revision petition by the High Court of Karnataka, which upheld the tria...

High Court

Bombay High Court Quashes 'C' Summary Report in Forgery Case — Directs Further Investigation Under Section 173(8) CrPC. Court holds that acceptance of summary report without considering FIR allegations and without examining witnesses vitiates the order, and that the informant has locus standi to challenge such acceptance.

16 Jan 2020

The petitioner, Avneesh Harvansh Singh, is the first informant who lodged an FIR on 22 September 2015 against respondent nos.2 to 6, who are co-truste...

High Court

Bombay High Court Allows Application for Perjury Proceedings Against Respondents in Writ Petition for Filing False Affidavits. Court holds that filing false affidavits amounts to contempt and perjury, and the court can initiate proceedings under Section 340 CrPC without hearing the accused at the preliminary stage.

22 Dec 2018

The judgment pertains to a Civil Application filed under Section 340 read with Section 195 of the Code of Criminal Procedure, 1973 (CrPC) by the appli...

High Court

Bombay High Court Dismisses Application for Perjury Proceedings Under Section 340 CrPC Against Respondents in Property Dispute — No Prima Facie Case of Forgery or False Evidence Established. The Court Held That Before Initiating Proceedings Under Section 340 CrPC, the Accused Must Be Heard, and the Applicant Failed to Prove Intentional Falsehood.

22 Dec 2018

The judgment pertains to a Civil Application filed under Section 340 read with Section 195 of the Code of Criminal Procedure, 1973 (CrPC) by Satyanara...

High Court

High Court of Karnataka Quashes FIR in Cheque Dishonour Case Due to Lack of Territorial Jurisdiction. The court held that the offence under Section 138 NI Act is committed at the place of dishonour and service of notice, which was Delhi, not Bangalore.

9 Nov 2015

The petitioners, Sri Devidas Garg, Smt. Amita Garg, and Sri Santhosh Kumar Garg, filed two criminal petitions under Section 482 of the Code of Crimina...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Offence Under Section 138 of Negotiable Instruments Act, 1881. Dispute Found to be Civil in Nature as Cheque Was Issued as Security for Repaid Loan.

16 Sep 2013

The applicant, Farooque Fateh Mohammad Sarkhel, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashi...

High Court

Bombay High Court Quashes Criminal Proceedings in Forgery Case Due to Lack of Sanction Under Section 195 CrPC — Complaint Based on Alleged Forged Document Used in Civil Suit Requires Prior Sanction for Prosecution Under Sections 463, 464, 465, 466, 470, 471, 196 IPC.

5 Dec 2011

The applicants, Sumitrabai Trimbak Khanderay and Trimbak Tukaramji Khandaray, filed a criminal application under Section 482 CrPC seeking to quash the...

High Court

Bombay High Court Upholds Conviction of Accused in Forgery and Cheating Case for Using Forged Educational Documents to Secure Employment. Petitioner's Conviction Under Sections 420, 468, 471 IPC and Section 66 of IT Act Confirmed as Prosecution Proved Forgery Beyond Reasonable Doubt.

11 Mar 2010

The petitioner, Kashinath Dattu Kalbhor, was convicted by the Judicial Magistrate, First Class, Ahmednagar on 30.6.1997 for offences under Sections 42...

High Court

Bombay High Court Quashes Removal of Employee in Coal India Service Dispute — Violation of Natural Justice as No Inquiry Held Before Dismissal Based on Self-Declaration. Rule 34(1)(ii) of Coal India Executives Conduct, Discipline and Appeal Rules, 1978 Requires Inquiry Before Penalty of Removal.

5 Mar 2010

The petitioner, Shri Sheopurari Singh, was employed as Deputy General Manager (Vigilance) in M-1 Grade at the Vigilance Department of Western Coalfiel...

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