Search Results for "IPC Sections 406 and 420"

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High Court of Karnataka Allows Appeal Under Section 454 Cr.P.C. — Sets Aside Confiscation of Rs. 25 Lakhs Deposited by Witness. Confiscation Order Held Without Authority of Law as Money Was Deposited Under Mistaken Order, Not as Fine or Penalty.

The appellant, Shamshad Ahamed, was a witness (PW-122) in a criminal trial (S.C. No. 430 of 2002) involving 33 accused charged with various offences u...

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High Court of Karnataka Grants Anticipatory Bail to Accused in Multi-Crore Fixed Deposit Fraud Case. Petitioner Allegedly Involved in Fraudulent Withdrawal of Rs. 100 Crores from Karnataka Agricultural Marketing Federation Through Forgery and Impersonation.

The petitioner, Sri Jerry Paul, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking anticipatory bail i...

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Supreme Court Allows Appeal Against High Court Order Granting Permission to Private Person to Conduct Prosecution Under Section 302 CrPC. Permission Cannot Be Granted Mechanically Merely Because Applicant Is an Aggrieved Party; Exceptional Circumstances Required.

The appeal arose from an order of the Bombay High Court allowing respondent No. 2 (the complainant) to conduct prosecution under Section 302 of the Co...

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Bombay High Court Quashes FIR Against Directors in VAT Evasion Case — IPC Offences Not Invokable When Special Statute Exists. FIR under IPC and MVAT Act quashed as investigation under MVAT Act must be by VAT authorities, not police, and IPC cannot be invoked for acts covered by special statute.

The petitioners, directors of G.S. Oils Ltd., challenged FIR No. 139/2012 registered at Police Station Wani for offences under Sections 406, 409, 420,...

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Bombay High Court Allows Quashing of Criminal Proceedings in Investment Dispute — Dispute Held Civil in Nature. Section 482 Cr.P.C. Application Allowed as Allegations Do Not Disclose Offences Under Sections 406, 420 IPC.

The applicant, Nandkishor Eknath Kothawade, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash the order...

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Bombay High Court Grants Bail to Accused in Forgery and Cheating Case — Dispute Civil in Nature. No Prima Facie Case Made Out Under Sections 411, 406, 409, 416, 418, 420, 464, 467, 468, 471, 120B IPC.

The applicants, Shri Dilip Kanal and another, filed a criminal application before the Bombay High Court seeking bail in connection with MECR No. 15 of...

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Bombay High Court Quashes Criminal Proceedings Against Teachers for Lack of Sanction Under Section 197 CrPC. Acts Alleged to be in Discharge of Official Duty Require Prior Sanction for Prosecution of Public Servants.

The judgment involves a batch of nine criminal applications filed by applicants (complainants) against non-applicant teachers and the State of Maharas...