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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Supreme Court

Supreme Court Sets Aside High Court Order Directing CBI Investigation in Impersonation and Extortion Case. Transfer of Investigation to CBI Quashed as Vague Allegations Against Local Police Insufficient to Invoke Extraordinary Power Under Section 482 CrPC, Following Precedent in State of W.B. v. Committee for Protection of Democratic Rights.

2 Apr 2025

The Supreme Court considered an appeal against a Punjab and Haryana High Court order that directed transfer of investigation from local police to the ...

High Court

Karnataka High Court Grants Anticipatory Bail to Ex-Panchayat Member in Corruption Case Involving Illegal Sale of Property. Court finds no prima facie case of criminal breach of trust or corruption against accused No.5 as he was not a signatory to the sale deed and allegations are vague.

20 Mar 2013

The petitioner, Sri H.K. Chennakeshava, an ex-member of Pattanapanchayath, Holalkere, filed a criminal petition under Section 438 of the Code of Crimi...

High Court

Bombay High Court Allows Petitioner's Writ Against Sessions Court Order Directing Surrender of Vehicles Seized in Criminal Case. Court holds that Magistrate's order under Section 457 CrPC for interim custody of seized vehicles cannot be modified by Sessions Court to impose conditions for repayment of loan to a third party.

27 Jan 2014

The petitioner, Vishnu Ramchandra Bhagwat, was the accused in Crime No. I-94/2011 registered at Mukundwadi Police Station, Aurangabad, for offences un...

High Court

High Court of Karnataka Grants Anticipatory Bail to Accused in CBI Case for Illegal Iron Ore Extraction and Export. Petitioner, a Dubai resident and Managing Director, granted bail under Section 438 CrPC subject to conditions including surrender of passport and cooperation with investigation.

16 Feb 2016

The petitioner, Shri Prem Chand Grag, accused No.3 in Spl.C.C.No.54/2014, filed a criminal petition under Section 438 of the Code of Criminal Procedur...

Supreme Court

Supreme Court Dismisses Petition Against Bail Granted to Accused in Cheating Case — High Court's Discretion Upheld as No Violation of Bail Conditions Found. The Court held that the High Court's order granting bail was not erroneous and that the delay in arrest was not attributable to the accused.

27 Aug 2019

The case pertains to a special leave petition filed by the complainants (Ketan Suresh Pawar and another) challenging the order of the Bombay High Cour...

High Court

High Court Grants Anticipatory Bail to Ex-Regional Head in Rs. 17 Crore Loan Fraud Case — Petitioner Not Named in FIR and No Prima Facie Case of Criminal Breach of Trust Made Out

22 Aug 2023

The petitioner, Sri Mohammad Asmathulla, former Regional Head of CGRCML Company, filed a petition under Section 438 of the Code of Criminal Procedure,...

High Court

High Court of Judicature at Bombay Issues Directions in Writ Petition Challenging Legality of Criminal Proceedings. The petition was filed under Article 227 of the Constitution and Section 482 of the Code of Criminal Procedure, 1973, and the court directed that rule be made returnable forthwith.

9 Jun 2025

The writ petition was filed under Article 227 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1973, assailing the lega...

High Court

Bombay High Court Dismisses Anticipatory Bail Application in Financial Fraud Case Due to Absconding Accused and Need for Custodial Investigation. Applicant, a working partner of a firm, was accused of criminal breach of trust of over Rs. 1 Crore and had been absconding since 2007, making anticipatory bail unwarranted under Section 438 CrPC.

24 Sep 2013

The applicant, Sanjay Jagdishprasad Ladda, was a working partner of 'Sunidhi Securities'. He was accused in C.R. No. 147/2007 registered at Gandhi Cho...

Supreme Court

Supreme Court Grants Anticipatory Bail to Accused in Cheating and Conspiracy Case Arising from Contract Dispute. Mere Breach of Contract Without Fraudulent Intent at Inception Does Not Constitute Offence Under Sections 420 and 406 of Indian Penal Code, 1860.

19 Jan 2024

The Supreme Court heard an appeal concerning anticipatory bail for appellants facing criminal charges under Sections 420 and 120B of the Indian Penal ...

High Court

Bombay High Court Quashes FIR Against Director in Cooperative Society Fraud Case — No Membership or Consent Found. Applicant Kishor Pandurang Garad, arraigned as accused no.16 in Crime No.86/2011 under Sections 406, 409, 420, 467, 468, 471, 120-B IPC, was not a member of the society and had never applied for directorship; court held that continuing prosecution would be an abuse of process of law.

13 Jul 2012

The applicant, Kishor Pandurang Garad, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of the f...

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