Search Results for "section 239 CrPC"

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Search Results for "section 239 CrPC"

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Supreme Court

Supreme Court Allows CBI Appeal Against Quashing of Charge Sheet in Disproportionate Assets Case. Possession of Title Deed of Property Purchased with Tainted Money Constitutes Reasonable Suspicion for Framing Charges Under Section 13(1)(e) of Prevention of Corruption Act, 1988 and Sections 120B/109 IPC.

9 Dec 2021

The Supreme Court heard an appeal by the Central Bureau of Investigation (CBI) against a judgment of the Madras High Court that quashed the charge she...

High Court

Bombay High Court Dismisses Petition to Quash Criminal Proceedings in Cheque Dishonour Case — Directors of Company Not Entitled to Quashing Under Section 482 CrPC When Trial Already Commenced and No Exceptional Circumstances Shown.

22 Nov 2019

The petitioners, Mrs. Shama G. Bothe and Mr. Guido Bothe, directors of Chinkara Motors Private Limited (CMPL), filed a criminal writ petition under Ar...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Wife and Father in Passport Forgery Case Due to Lack of Prima Facie Evidence. Charges under Sections 420, 468, 471 IPC and Section 12(b) Passports Act, 1967 were dismissed as State Forensic Laboratory report was inconclusive and sponsorship letter implied consent of husband, negating dishonest intent.

22 Jan 2024

The Supreme Court considered an appeal challenging the dismissal of a criminal revision petition by the High Court of Karnataka, which upheld the tria...

High Court

Bombay High Court Dismisses Discharge Petition in Excise Duty Evasion Case — No Prima Facie Case for Discharge Established. Petitioner, a German national and director of a distillery, failed to show that the allegations under IPC and PC Act were groundless, as the charge sheet and material disclosed sufficient grounds to proceed.

19 Sep 2019

The petitioner, Rakesh Rastogi, a German national and director of M/s. Krimpy Distillery, filed a Criminal Writ Petition under Article 227 of the Cons...

Supreme Court

Supreme Court Sets Aside Quashing of Corruption Proceedings Due to Improper Exercise of Inherent Powers. High Court's Order Under Section 482 CrPC Was Unjustified After Dismissal of Discharge Application and Revision Petition on Same Grounds, Violating Principles Against Circumvention and Multiplicity.

26 Mar 2025

The appeal arose from a judgment of the High Court of Madras quashing criminal proceedings against the respondent under Section 13(2) read with Sectio...

High Court

High Court of Karnataka Considers Validity of Supplementary Charge Sheet Under Section 173(8) CrPC After Judicial Discharge of Accused in Property Forgery Matter. The core issue is whether prosecution can file a supplementary charge sheet resurrecting a discharged accused, circumventing the provisions of Section 319 CrPC.

5 Jul 2024

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High Court

Madras High Court Dismisses Revision Against Discharge Denial in Corruption Case — Transfer of Teachers Allegedly Violated Government Orders and Seniority. The court held that a prima facie case exists for offences under Sections 120-B, 167 IPC and Section 13(2) r/w 13(1)(d)(i)(ii)(iii) of Prevention of Corruption Act, 1988, as the petitioners allegedly issued transfer orders to ineligible teachers by creating incorrect records.

18 Feb 2026

The petitioners, S. Angusamy and A. Mala, were accused 4 and 5 in a case registered by the Vigilance and Anti Corruption Police, Tirunelveli, in Crime...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Loan Dispute, Distinguishes Civil Breach from Criminal Offence. Court holds that mere inability to repay loan does not constitute cheating or criminal breach of trust without fraudulent intention from inception.

3 Jan 2019

The Supreme Court allowed an appeal against the Gujarat High Court's order dismissing a petition to quash criminal proceedings. The appellant, a retir...

Supreme Court

Supreme Court Allows Appeal Against High Court Order Refusing to Summon Witness as Additional Accused Under Section 319 Cr.P.C. in Murder Trial. Court Holds That Proviso to Section 132 of Evidence Act Does Not Bar Proceeding Under Section 319, and Statement Under Section 164 Cr.P.C. Can Be Considered for Forming Opinion.

31 Jul 2026

The present appeal arose from the refusal by the trial court and the High Court to summon a prosecution witness as an additional accused under Section...

Supreme Court

Supreme Court Dismisses Complainant's Appeal Against Acquittal in Attempt to Murder Case — Medical Evidence Insufficient to Frame Charge Under Section 307 IPC. The Court held that at the stage of framing charge, the court must consider whether the act was done with intention to cause death or knowledge that it is likely to cause death; mere possibility of death from further acts is insufficient.

20 Sep 2024

The complainant-appellant, Chairman of the District Waqf Board, Seoni, alleged that while settling a dispute at a mosque, he was abused and beaten by ...

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