Search Results for "Criminal Procedure Code Section 468"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
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Search Results for "Criminal Procedure Code Section 468"

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High Court

Bombay High Court Quashes FIR Against Bank and Employees in Loan Dispute — Dispute Held Purely Civil, No Prima Facie Case of Cheating or Criminal Breach of Trust. Allegations of Forgery and Use of Forged Documents Also Not Made Out, FIR Quashed Under Section 482 CrPC.

2 Aug 2022

The judgment arises from two writ petitions filed by ICICI Bank Ltd., its employees (Zarin Daruwala, Girish Nayak, Arati Ramakrishnan, Vipul Parmar, K...

High Court

Bombay High Court Quashes Magistrate's Order Directing Registration of FIR Under Section 175(3) BNSS Against MIDC Employee in Plot Allotment Case — Held That Magistrate Must Apply Judicial Mind and Not Pass Mechanical Orders Under Section 175(3) BNSS.

10 Nov 2025

The petitioner, Namrata Subhash Pawar, an Assistant in MIDC, challenged the order dated 31.05.2025 passed by the learned Additional Sessions Judge, Dh...

High Court

High Court of Judicature at Bombay Hears Applications by Gramsevak for Quashing of Process in Cooperative Society Fraud Case. Proceedings Involve Allegations of Cheating, Forgery, and Non-Entry of Mortgage Deed Under IPC and Registration Act.

30 Jul 2018

The applicant, a Gramsevak working with Grampanchayat, filed four Criminal Applications before the High Court seeking quashing of the proceedings and ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute and Forum Shopping. The Court held that allegations of belated share allotment and failure to launch an IPO constituted a commercial dispute without dishonest intention at inception, and filing multiple complaints on same cause of action amounted to abuse of process under Sections 420, 406, 120B IPC and Section 482 CrPC.

22 Mar 2022

The appeal arose from a judgment of the High Court of Calcutta dismissing a petition to quash criminal proceedings under Sections 420, 406, and 120B o...

High Court

High Court of Karnataka Hears Petitions Seeking Quashing of Criminal Proceedings in Land Grant Fraud Case. Petitioners Argue Complaint Lacks Specific Allegations and Trial Court Erred in Ordering Investigation.

2 Aug 2021

Three criminal petitions were filed under Section 482 of the Code of Criminal Procedure, 1973 by accused Nos. 2 to 4 in PCR No.30/2012 seeking to quas...

High Court

Bombay High Court Allows Bail Under Section 437(6) CrPC for Trial Delay Beyond 60 Days — Accused Entitled to Default Bail Despite Seriousness of Offence. The court held that Section 437(6) CrPC is mandatory and once the statutory period expires without trial conclusion and accused not at fault, bail must be granted.

19 Jul 2022

The applicant, Snehdip S/o Shriram Soni, was arraigned as accused No.1 in a crime registered at Gadchiroli Police Station for offences under Sections ...

High Court

Bombay High Court Allows Bail Under Section 437(6) CrPC for Trial Delay Beyond 60 Days — Accused Entitled to Default Bail Despite Seriousness of Offence. The court held that Section 437(6) CrPC is mandatory and confers a right to bail if trial is not concluded within 60 days from first date of evidence, and the accused is not responsible for the delay.

19 Jul 2022

The applicant, Snehdip S/o Shriram Soni, was arraigned as accused No.1 in a crime registered for offences under Sections 420, 465, 467, 468, 471 read ...

High Court

Bombay High Court Grants Bail to Accused in Bhima Koregaon-Elgaar Parishad Case Under UAP Act — No Prima Facie Evidence of Conspiracy or Terrorist Act. Appellant's mere presence at meetings and sharing of social media posts does not constitute an offence under Sections 13, 16, 18, 20, 38, 39, 40 of UAP Act or Sections 120B, 115, 121, 121A, 124A, 153A, 505(1)(B), 34 IPC.

17 Oct 2022

The appellant, Jyoti Jagtap, was arrested as accused No. 15 in FIR No. RC-01/2020/NIA/MUM registered by the National Investigation Agency (NIA) under ...

High Court

Bombay High Court Quashes FIR Against Police Officers in Alleged False Implication Case — No Prima Facie Case Under Sections 420, 467, 468, 471, 120-B IPC. Court holds that mere registration of FIR does not constitute an offence under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 without specific allegations of caste-based insult.

6 Jun 2023

The judgment involves two criminal writ petitions and two criminal applications arising from the same set of facts. The petitioner in Criminal Writ Pe...

High Court

High Court of Karnataka Allows Appeal in KCOCA Case — Discharges Accused for Lack of Prima Facie Evidence of Organised Crime. Court holds that mere recovery of stolen property and allegations of cheating do not satisfy the definition of 'organised crime' under Section 3 of KCOCA without proof of continuing unlawful activity and syndicate.

8 Feb 2019

The appellant, S. Narayan, was an accused in Spl.C.C.No.417/2016 before the Prl. City Civil & Sessions Judge, Bengaluru, for offences under Sections 3...

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