Search Results for "Section 420"

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Search Results for "Section 420"

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High Court

Bombay High Court Quashes Search and Seizure Conducted by Karnataka Police in Maharashtra Without Jurisdiction — Warrant Issued by Magistrate Outside Territorial Limits Invalid Under CrPC. The court held that a Magistrate cannot issue a search warrant for execution outside his territorial jurisdiction without following Sections 78 or 79 of the Code of Criminal Procedure, 1973, and the seizure based on such invalid warrant is illegal.

7 May 2021

The petitioners, traders in Nagpur, Maharashtra, challenged the seizure of rice bags from their godowns by the Karnataka Police (respondent No.1) acti...

High Court

High Court of Karnataka Grants Bail to Accused in KCOCA Case Due to Lack of Prima Facie Evidence of Organised Crime Syndicate. Court Held That Prosecution Failed to Establish Existence of Organised Crime Syndicate Under Section 3 of Karnataka Control of Organised Crime Act, 2000, Thus Stringent Bail Conditions Not Attracted.

28 Nov 2024

The petitioner, accused no.1 in Crime No.8/2022 registered by Bharathi Nagar Police Station, Bengaluru, for offences punishable under Sections 465, 46...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

High Court

Karnataka High Court Hears Appeals Against Conviction in Telgi Stamp Paper Scam. Multiple Accused Including Kingpin Abdul Karim Telgi Challenge Conviction Under IPC Sections 255-260, 120B.

4 Sep 2017

The judgment text provided is incomplete and does not contain the final decision. This batch of criminal appeals (Criminal Appeal Nos. 660/2009, 510/2...

High Court

Bombay High Court Upholds Conviction for Cheating in Promise-to-Marry Case — Acquittal for Rape Stands. Accused convicted under Section 417 IPC for inducing sexual intercourse on false promise of marriage, but acquitted of rape as consent was not vitiated.

20 Jul 2011

The appellant, Lahanu Waman Kharde, was convicted by the Additional Sessions Judge, Sangamner, for the offence punishable under Section 417 of the Ind...

High Court

Bombay High Court Quashes Process in Cheating Case Against Company for Non-Payment of Maturity Amount Under Investment Scheme — Failure to Repay Loan Does Not Attract Section 420 IPC Without Deception at Inception.

13 Jun 2013

The petitioner, Sol Pharmaceuticals Ltd., a company incorporated under the Companies Act, 1956, challenged an order dated 3.6.2003 passed by the learn...

Supreme Court

Supreme Court Reverses High Court's Quashing of Criminal Proceedings Against Public Servants in Corruption Case. The High Court Erred by Conducting Mini-Trial Under Section 482 CrPC; Allegations of Criminal Conspiracy and Misconduct Under Prevention of Corruption Act, 1988 and IPC Prima Facie Made Out, Requiring Trial.

11 Dec 2021

The dispute arose from criminal proceedings initiated against public servants of the Bhubaneswar Development Authority (BDA) and the Housing and Urban...

High Court

Bombay High Court Allows Criminal Application Seeking Directions Under Section 438(4) Cr.P.C. (Maharashtra Amendment) to Prevent Arrest Upon Rejection of Anticipatory Bail. Court Holds That Interim Protection Must Be Extended for Reasonable Time to Enable Accused to Approach High Court Under Concurrent Jurisdiction.

21 Aug 2021

The applicant, Dr. Sameer Narayanrao Paltewar, a neuro surgeon, filed a criminal application before the Bombay High Court seeking directions regarding...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Cheating Case Due to Invalid Further Investigation by Police. District Police Chief Cannot Order Further Investigation Without Magistrate's Permission Under Section 173(8) CrPC.

1 Jan 2023

The appellant, Peethambaran, was charged under Section 420 of the Indian Penal Code, 1860, for allegedly cheating the defacto complainant, Sunesh, and...

High Court

Bombay High Court Acquits Appellants in CBI Corruption Case Due to Lack of Evidence and Invalid Sanction. Conviction under Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt.

7 Oct 2020

The case pertains to two criminal appeals filed by Vilas Vasudev Kunkolienkar (A1) and his wife Vijayshree Vilas Kunkolienkar (A3) challenging their c...

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