Search Results for "IPC Sections 406 and 420"

466 result(s) found

Scroll Down To Discover

Found 466 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court Quashes Second FIR in Matrimonial Dispute Due to Abuse of Process and Imposes Costs of Rs. 5 Lakhs. Second FIR on Same Allegations Filed After Acquittal in First FIR Constitutes Harassment and Misuse of Official Position.

The appeal arose from a matrimonial dispute between the appellant, Parteek Bansal, and respondent No. 3, a Deputy Superintendent of Police, who marrie...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Civil Nature of Dispute — Dispute Over Asset Acquisition Between Company and Agents Does Not Attract Criminal Liability Under Section 138 of Negotiable Instruments Act, 1881.

The petitioners, Harish Gokuldas Kalantry, Dinesh Gokuldas Kalantry, Sudha Kiran Kalantry, and Kiran Gokuldas Kalantry, filed a Criminal Writ Petition...

© Image Copyrights Juris Services & Technology

Gujarat High Court Quashes Trial Court's Dismissal of Complaint in Matrimonial Dispute — Remands for Fresh Consideration on Merits. Non-joinder of spouse without allegations cannot be ground for dismissal; matrimonial nature does not render complaint civil.

The petitioner, Sachin Kumar Daksh, filed a criminal complaint under Section 200 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the Judicial...

© Image Copyrights Juris Services & Technology

Bombay High Court at Goa Dismisses Application for Police Investigation in Bank Fraud Allegation — No Cognizable Offence Made Out. Appointment of Former Employee on Contract Basis After Voluntary Retirement Does Not Constitute Criminal Misappropriation or Fraud Under IPC.

The applicant, a shareholder of Goa Urban Co-operative Bank Limited, filed a complaint before the Judicial Magistrate First Class, Panaji, alleging th...

© Image Copyrights Juris Services & Technology

Supreme Court Transfers Criminal Proceedings to Avoid Contradictory Judgments in Cheque Dispute Case. Court directs consolidation of IPC and NI Act cases arising from same cheque to prevent conflicting outcomes.

The present appeal arose from an order of the Gujarat High Court dismissing a petition under Section 482 CrPC for quashing FIR No. 3 of 2007 registere...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Release of Passport Seized During Investigation in IPC Offences — Passport Act, 1967 Governs Impounding, Not CrPC. Police Cannot Seize Passport Under Section 102 CrPC for IPC Offences; Passport Must Be Forwarded to Passport Authority.

The petitioner, Rakesh s/o Late Prithviraj Dhody, a chartered accountant, was an accused in Crime No. 228/2004 registered at Ambazari Police Station, ...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Allows Release of Passport to Accused in Criminal Case on Conditions — Passport Seized During Investigation Cannot Be Detained Indefinitely; Right to Travel and Livelihood Must Be Balanced Against Investigation Needs

The petitioner, accused No.2 in Crime No.214/2013 registered at Udupi Town Police Station for offences under Sections 406, 468, 471, 420 read with 34 ...