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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High Court

Bombay High Court Allows Quashing of FIR in Cheque Dishonour Case Due to Lack of Evidence of Dishonest Intention. Court holds that mere dishonour of cheque does not attract offence under Section 420 IPC without proof of fraudulent or dishonest inducement at the time of borrowing.

6 May 2026

The applicant, Sumit Sunil Chavan, filed an application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing of FIR No. I-36/201...

Supreme Court

Supreme Court Dismisses Appeal in Pension Rules Case Regarding Withholding of Gratuity During Pending Criminal Proceedings. Court Upholds Statutory Embargo Under Rule 69(1)(c) of Central Civil Services (Pension) Rules, 1972, Holding That Gratuity Cannot Be Paid While Either Departmental or Judicial Proceedings Remain Pending.

7 Apr 2026

The appeal concerned a retired government employee whose gratuity was withheld due to pending criminal proceedings against him. The appellant had work...

High Court

Bombay High Court Quashes Criminal Proceedings in Trust Dispute — Allegations of Forgery and Cheating Found to Be Civil in Nature. Dispute Over Office-Bearers of Public Trust Does Not Attract Criminal Liability Under Sections 465, 467, 468, 471, 420, 406, 409, 120-B IPC Without Clear Evidence of Fraud.

3 Nov 2017

The applicants, who were office-bearers of a public trust registered under the Maharashtra Public Trusts Act, 1951, filed a criminal application under...

High Court

Bombay High Court Dismisses Petition Seeking Police Investigation Under Section 156(3) CrPC — Magistrate's Discretion to Proceed Under Section 200 CrPC Upheld. The court held that the Magistrate's decision to examine the complainant on oath instead of directing police investigation was proper and not illegal.

24 Sep 2013

The petitioner, Smt. Savitrabai Sureshchandra Khatod, filed a complaint before the Chief Judicial Magistrate, Aurangabad, alleging offences under Sect...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Contractual Dispute Over Sale of Flats Does Not Attract Criminal Offences Under Sections 406, 420 IPC.

11 Jul 2014

The petitioners, Patel Realty India Limited and two individuals, filed writ petitions under Articles 226 and 227 of the Constitution of India read wit...

High Court

High Court of Karnataka Allows Anticipatory Bail Petition Despite Proclamation — Distinguishes Pradeep Sharma on Facts. The court held that mere issuance of proclamation under Section 82 Cr.P.C. does not bar maintainability of Section 438 Cr.P.C. petition if the accused has cooperated with investigation.

1 Jul 2020

The petitioner, Ravindra P., filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking anticipatory bail i...

High Court

Madras High Court Dismisses Revision Against Forwarding of Complaint for Forgery Investigation — Pendency of Civil Suit No Bar to Criminal Proceedings Under BNSS. The court held that the Magistrate's forwarding of a complaint under Section 175(3) BNSS based on a forensic report indicating forgery was valid, and the pendency of a civil suit does not bar criminal proceedings.

24 Apr 2026

The case involves a criminal revision petition filed by four petitioners challenging an order of the Judicial Magistrate No.II, Dharmapuri, dated 16.0...

High Court

Bombay High Court Allows Appeal in MPID Act Case — Discharge Granted to Accused No.5 Due to Lack of Evidence. Wife of Main Accused, Though a Director, Had No Role in Financial Fraud and No Receipt of Proceeds of Crime.

30 Jun 2026

The Appellant, Soumini Setu Nair, was the wife of the main accused and a director in Soar Systems Private Limited. The company was charged with offenc...

High Court

Bombay High Court Allows State's Appeal Against Discharge of Accused in Cheating and Criminal Breach of Trust Case — Prima Facie Case Made Out for Trial. The court restored the trial court proceedings after finding that the Sessions Judge erred in discharging the accused under Section 239 CrPC without considering the material showing inducement and misappropriation.

19 Sep 2011

The State of Maharashtra filed a criminal application under Section 482 CrPC challenging the order of the Sessions Judge, Latur, in Criminal Revision ...

High Court

Bombay High Court Quashes FIR Against 13 Petitioners in Cheating Case Due to Civil Nature of Dispute. Court holds that criminal proceedings cannot be used as a tool for recovery of money in a purely contractual dispute.

10 Mar 2016

The petitioners, 13 individuals, filed a writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Pr...

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