Search Results for "Section 420"

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Search Results for "Section 420"

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High Court

High Court of Karnataka Quashes Criminal Proceedings Against Bank Officials in Cheating and Criminal Breach of Trust Case — Lack of Prima Facie Case and Malicious Prosecution Established. Court held that mere failure to repay loan does not constitute criminal offence under Sections 420, 409, 120B IPC without dishonest intention from inception.

2 Feb 2023

The petitioners, Ramchandra Krishna Nayari and Gururaj Deshpande, were bank officials working as Senior Manager and Retired Chief Manager respectively...

High Court

High Court of Karnataka Adjudicates Criminal Appeal Against Order Refusing Discharge under Karnataka Control of Organised Crimes Act, 2000. Court Examines Whether Alleged Exam Paper Leak Constitutes 'Organised Crime' Within Meaning of Section 2(1)(e) of KCOCA.

8 Feb 2019

The appellant, S. Narayan, was arraigned as accused No. 10 in Special C.C. No. 417/2016 before the Principal City Civil and Sessions Judge, Bengaluru,...

Supreme Court

Supreme Court Dismisses Appellants' Appeal Against NCLAT Order Dismissing Time-Barred Appeal Under Companies Act, 2013 — Delay Beyond Condonable Limit Cannot Be Revived by Lockdown Extension Order. The Court held that the period of limitation for appeal runs from the date copy is made available, and the Supreme Court's COVID-19 extension order does not extend the period for condonation of delay under Section 421(3) of the Companies Act, 2013.

18 Sep 2020

The appellants, holding 24.89% shares in Upper Assam Plywood Products Private Limited, filed a winding-up petition before the NCLT, Guwahati Bench, wh...

High Court

Bombay High Court Quashes Rejection of Section 264 Application in Income Tax Case — Holds Section 179(1) Order Against Legal Heirs Requires Proper Application of Mind. Revisional Authority Must Consider Merits and Not Reject Application Mechanically Under Section 264 of the Income Tax Act, 1961.

19 Jun 2023

The petitioners, Manjula D. Rita and Bhavya D. Rita, are two of the four legal heirs of the deceased Dinesh Shamji Rita, who was a director of a compa...

High Court

Bombay High Court Quashes Reassessment Notice Under Section 148 of Income Tax Act, 1961 for Lack of Fresh Material. Reopening Based on Same Material as Original Assessment is Invalid as Change of Opinion.

15 Jan 2024

The petitioner, Geopreneur Realty Private Limited, a real estate development company, challenged a notice dated 30 March 2021 issued under Section 148...

Supreme Court

Supreme Court Allows Appeal in NI Act Case Despite Complainant's Unwillingness to Compound After Full Payment. Compensatory Jurisprudence Prioritized Over Punitive Aspect Where Entire Cheque Amount and Interest Paid.

3 May 2024

The Supreme Court allowed an appeal against the High Court's refusal to quash criminal proceedings under Section 138 of the Negotiable Instruments Act...

High Court

Bombay High Court Quashes Criminal Proceedings in Commercial Dispute for Non-Payment of Price. Court holds that mere non-payment of debt does not constitute criminal breach of trust or cheating under Sections 406, 420, 422, 403, 464 IPC when the transaction is purely civil.

25 Sep 2014

The petitioner, Nilesh Daulatrao Lakhani, proprietor of Lakhani Enterprises, filed a criminal writ petition under Article 226 of the Constitution of I...

High Court

Bombay High Court Quashes Criminal Complaint Against Company Directors Due to Section 195(1)(b)(i) CrPC Bar. Allegations of Filing False Affidavits and Documents in Court Proceedings Required Court's Written Complaint, Not Private Complaint Under Section 156(3).

16 Aug 2018

The dispute arose from a criminal complaint filed by Shree Hari Rice & Agro Ltd. (respondent no.1) against M/s Lan Eseda Industries Ltd. (petitioner) ...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Lack of Deception and Dishonest Inducement. Complaint Alleging Misrepresentation of Caste Certificate Fails to Establish Essential Ingredients of Section 420 IPC.

25 Sep 2013

The petitioner, Atul Sahebrao Patil, was the accused in RCC No.459/2010 pending before the Chief Judicial Magistrate, Osmanabad, arising from a compla...

Supreme Court

Supreme Court Initiates Contempt Proceedings for Wilful Disobedience of Anticipatory Bail Order — Police Custody Remand Granted Despite Interim Protection. The Investigating Officer and Magistrate acted in gross derision of the Supreme Court's order granting interim anticipatory bail by arresting the petitioner and granting police custody remand without any indication of non-cooperation.

7 Aug 2024

The petitioner, Tusharbhai Rajnikantbhai Shah, was an accused in FIR No. 11210068230266 dated 21 July 2023 for offences under Sections 420 and 120B of...

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