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Supreme Court Quashes Criminal Proceedings in Forgery Case Due to Bar on Second Complaint Without Fresh Evidence. Second Complaint on Same Allegations with Additional Details but No New Evidence Held Not Maintainable Under Section 203 CrPC.

The case involves a dispute among the heirs of G.S. Naidu, who owned a Maruti-800 vehicle and died on 12.12.2001. The complainant, the second son of G...

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Bombay High Court Grants Bail to Applicant in Financial Fraud Case Involving Deposit of Rs. 1.25 Crore. Applicant's Detention Not Justified as Investigation Complete and Trial Likely to Be Protracted, Meeting Triple Test for Bail Under Section 439 Cr.P.C.

The applicant, Milind Satish Sawant, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973, seeking regular bail in conne...

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High Court of Karnataka Acquits Accused No.3 in Cheating and Forgery Case Due to Insufficient Evidence. Conviction under Sections 420, 465, 468, 471 read with Section 34 IPC Set Aside as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt.

The petitioner, Krishna Veni, was accused No.3 in C.C. No.405/2005 before the JMFC Court, Aurad-B, for offences punishable under Sections 420, 465, 46...

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High Court of Karnataka Quashes Criminal Proceedings in Matrimonial Dispute Due to Compromise Between Husband and Wife. Proceedings under Sections 498A, 420 IPC and Sections 3, 4 of Dowry Prohibition Act, 1961 quashed as continuation would be an abuse of process of law.

The petitioner-husband filed a petition under Section 482 CrPC seeking quashing of criminal proceedings in C.C.No.24483/2018 arising from Crime No.112...

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Supreme Court Ruling on Karnataka EMTA Coal Mines Limited: A Complex Case Involving Coal Block Allocation and Legal Interpretations. A detailed examination of the legal challenges surrounding the joint venture agreements, audit reports, and allegations of criminal conspiracy in the coal mining sector.

The Supreme Court of India addressed the appeals filed by M/s. Karnataka EMTA Coal Mines Limited and its Managing Director, challenging the charges fr...

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High Court of Karnataka adjudicates criminal appeals arising from conviction of a bank employee and relative for conspiracy, forgery, and corruption. Convictions under various sections of the Indian Penal Code and the Prevention of Corruption Act, 1988 were challenged before the High Court.

The appeals arose out of the judgment dated 26.12.2009 passed by the Special Judge for CBI Cases, Bangalore in Spl.C.C.No.29/2004, whereby the appella...

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Supreme Court Dismisses Appeal of Chief Manager Convicted for Bank Fraud Involving Fake Transport Receipts and Invoices. Conviction under Sections 420, 468, 471 IPC and Prevention of Corruption Act Upheld Based on Documentary Evidence.

The Supreme Court dismissed the criminal appeal filed by Mayank N Shah, accused no.4, challenging his conviction and sentence for offences under Secti...