Search Results for "IPC Sections 406 and 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...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
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 "IPC Sections 406 and 420"

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High Court

Bombay High Court Dismisses Quashing Petitions in Cheque Dishonour Cases — Reiterates That Rebuttable Presumption Under Section 139 of NI Act Stands Until Accused Proves Otherwise. The court held that at the quashing stage, the accused cannot rely on defence evidence to rebut the presumption under Section 139 of the Negotiable Instruments Act, 1881, and the complaints must proceed to trial.

25 Mar 2013

The applicant, Subhash Birdichand Patni, filed two criminal applications under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing o...

High Court

Bombay High Court Quashes Cancellation of Bail in Criminal Breach of Trust Case — Non-Compliance with Section 41A CrPC Notice Not a Ground for Cancellation. Magistrate's Bail Order Restored as Sessions Court Erred in Cancelling Bail Without Supervening Circumstances Under Section 439(2) CrPC.

5 Feb 2019

The petitioner, Pankaj Jivdhar Katke, was an accused in Crime No. 405 of 2018 registered at MIDC Waluj Police Station for offences under Sections 408,...

High Court

Bombay High Court Allows Writ Petition Challenging Transfer Order as Violative of Service Rules and Natural Justice. Transfer of Regional Manager to Mumbai set aside for non-compliance with Section 25 of the Industrial Disputes Act, 1947 and breach of principles of natural justice.

28 Nov 2018

The petitioner, Ramesh Janardhan Meshram, a retired Regional Manager of Lokshahir Annabhau Sathe Development Corporation, challenged his transfer orde...

High Court

Bombay High Court Allows Petition Challenging Bail Cancellation in Criminal Breach of Trust Case — Sessions Court Erred in Cancelling Bail Solely on Ground of Non-Compliance with Section 41A CrPC. The court held that Section 41A CrPC does not mandate notice before arrest in all cases and that bail cancellation requires supervening circumstances, not mere procedural irregularity.

5 Feb 2019

The petitioner, Pankaj Jivdhar Katke, was an accused in Crime No. 405 of 2018 registered at MIDC Waluj Police Station for offences under Sections 408,...

Supreme Court

Supreme Court Quashes FIR Against Company in Contract Dispute Under Section 482 CrPC Due to Absence of Prima Facie Offence. Allegations of Suppression of Restrictive Covenant in Sub-Contract Merely Constitute Civil Breach, Not Criminal Offences Under Sections 406, 420, 467, 468, 471 read with Section 34 IPC, as Complaint Essentially Seeks Recovery of Dues.

28 Apr 2025

The Supreme Court heard an appeal against a High Court judgment that refused to quash an FIR registered against a company and its officers under Secti...

High Court

Madras High Court Quashes Bar Council's Suspension Order Against Advocate in Criminal Case — Suspension Without Disciplinary Proceedings Violates Natural Justice. Bar Council Cannot Suspend Practice Pending Criminal Trial Without Following Section 35 of Advocates Act, 1961.

28 Jan 2025

The petitioner, an advocate enrolled with the Bar Council of Tamil Nadu and Puducherry since 2009, challenged the Bar Council's resolution dated 05.07...

High Court

High Court of Karnataka Allows Petition for Interim Custody of Seized Vehicles in Deposit Scheme Case — Trial Court's Rejection Set Aside. Petitioners Entitled to Release of Vehicles on Conditions Under Sections 451 and 457 CrPC, Despite Allegations Under Banning of Unregulated Deposit Schemes Ordinance 2019.

9 Jun 2020

The petitioners, eight individuals accused in Crime No.95/2019 registered by Chikkamagaluru Town Police for offences under Sections 406 and 420 of the...

High Court

High Court of Karnataka Quashes FIR Against Lorry Drivers in Illegal Transportation of Sand Case — No Prima Facie Case Made Out. Court holds that mere transportation of sand without valid permit does not constitute an offence under the Karnataka Minor Mineral Concession Rules, 1994 unless the prosecution proves that the sand was extracted illegally from a source.

4 Apr 2013

The petitioners, who are lorry drivers, filed two criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing...

Supreme Court

Supreme Court Quashes Summoning Order in PMLA Case Due to Lack of Territorial Jurisdiction. Special Court in Ghaziabad Lacked Jurisdiction as Money-Laundering Offence Allegedly Committed in Maharashtra, Under Section 44(1) of Prevention of Money-laundering Act, 2002.

7 Feb 2023

The dispute arose from a writ petition under Article 32 of the Constitution of India challenging a summoning order issued by the Special Judge, Anti-C...

High Court

High Court of Karnataka Allows Petitioner's Writ for Return of Passport and OCI Card from Bank — Bank's Retention of Passport as Security for Loan Held Illegal Under Passports Act, 1967. Passport is a personal document and cannot be subject to banker's lien; direction issued to Bank to return documents within two weeks.

5 Jan 2024

The petitioner, Mr. Koshy Varghese, a citizen of the United Kingdom holding an Overseas Citizen of India (OCI) card, filed a writ petition under Artic...

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