Search Results for "Section 420"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "Section 420"

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High Court

Madras High Court Quashes FIR Against Doctor in Corruption Case — No Prima Facie Case for Criminal Conspiracy or Cheating Established. Inspection Team Member's Role in Verifying Medical College Infrastructure Does Not Attract Offences Under IPC or Prevention of Corruption Act Without Evidence of Mens Rea or Pecuniary Advantage.

30 Jan 2025

The petitioner, Dr. R. Balajinathan, was arrayed as A4 in FIR No.1 of 2022 registered by the Deputy Superintendent of Police, Vigilance and Anti-Corru...

High Court

Bombay High Court Quashes Process Against Advocate in Cheating Case — No Prima Facie Case Made Out. Alleged Agreement to Sell Not Registered and Complainant Aware of Litigation, Lacking Ingredients of Section 420 IPC.

26 Sep 2018

The applicant, Nasir Mohammed Khan, an advocate by profession, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 ...

High Court

Bombay High Court Dismisses Petitioner's Challenge to Land Acquisition Due to 38-Year Delay and Laches. Consent terms entered by petitioner's father in 1966 binding on petitioner; possession taken in 1972; petition filed in 2010 without explanation.

17 Mar 2025

The petitioner, Abhay V. Khinvasara, filed a writ petition under Article 226 of the Constitution of India challenging the acquisition of land bearing ...

High Court

Bombay High Court Quashes Magistrate's Order Granting Further Investigation Under Section 173(8) CrPC Against Accused in Forgery Case — Order Passed Without Notice and Hearing Violates Principles of Natural Justice.

29 Mar 2023

The petitioner, Maheshkumar Hargovind Goyal, accused no.7 in Crime No.343/2016 registered at Police Station Wadi, Nagpur for offences under Sections 4...

High Court

Bombay High Court Hears Applications Challenging Extended Detention of Accused in Counterfeit Stamp Scam under MCOCA. The Court examined the legality of the trial court's order permitting continued detention beyond 90 days for submission of final report in a case involving counterfeit revenue stamps and MCOCA provisions.

13 Apr 2005

The applicants, police officers Dattatraya Krishnaji Ghule and Hitendra Manohar Vichare, were arrested on 08-10-2004 in connection with RC.10/2004/EOU...

High Court

High Court dismissed Writ Petition Challenging Denial of Default Bail in Criminal Breach of Trust Case. Magistrate's Order sustained as Section 409 IPC Prima Facie Applicable to Trustee, Accused not entitled to Statutory Bail Under Section 167(2) CrPC

11 Mar 2026

The petitioner, who was the Secretary of a public charitable trust, was arrested in connection with allegations of cheating and forgery related to the...

Supreme Court

Supreme Court Dismisses Appeal in Insolvency Case Over Creditor Status and Resolution Plan Approval. Statutory Authority's Claim as Financial or Secured Creditor Rejected Due to Lack of Diligent Action During Corporate Insolvency Resolution Process Under Insolvency and Bankruptcy Code, 2016.

12 Feb 2024

The dispute arose from the Corporate Insolvency Resolution Process (CIRP) of M/s. JNC Construction (P) Ltd, the Corporate Debtor. The appellant, a sta...

Supreme Court

Supreme Court Dismisses Appeals by Private Company and Directors in Coal Scam Case, Upholds CBI Investigation. Post-Facto Consent Under Section 6 of DSPE Act Valid for Public Servants Not Named in FIR, Private Individuals Lack Locus to Challenge Investigation.

1 Jan 2020

The Supreme Court dismissed appeals challenging the Allahabad High Court's order upholding CBI investigation in a coal scam case. The case arose from ...

High Court

High Court of Karnataka Quashes Order Granting Pardon to Approver Under Section 306 Cr.P.C. — Failure to Record Satisfaction That Accused Voluntarily Confesses and Makes Full Disclosure. The court held that the order granting pardon to accused No.4 was unsustainable as the trial court did not record its satisfaction regarding voluntary confession and full disclosure of facts.

16 Jun 2023

The petitioners, accused Nos. 5 and 6 in Special C.C. No. 54/2014 pending before the LXXXI Additional City Civil and Sessions Judge and Special Judge ...

High Court

Bombay High Court Quashes Criminal Case in Trademark Dispute Due to Civil Nature of Dispute and Lack of Criminal Intent. Allegations of deceptive similarity in tea packaging held to be primarily a civil trademark infringement matter, not warranting criminal prosecution under Sections 420, 34 IPC and Sections 27, 28, 103, 104 of the Trade Marks Act, 1999.

24 Sep 2018

The Bombay High Court, at its Aurangabad bench, considered a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking q...

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