Search Results for "IPC Section 120B"

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Search Results for "IPC Section 120B"

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High Court

High Court of Karnataka Quashes Summoning Order Against Accused in Attempt to Murder Case Due to Lack of Prima Facie Evidence. Criminal conspiracy allegations under Section 120B IPC failed as no material showed meeting of minds between accused and main assailants.

10 Jan 2020

The judgment pertains to two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) by accused Nos. 6 and 7 in C...

High Court

High Court of Karnataka Dismisses CBI Appeal Against Acquittal in Bank Fraud Case — No Evidence of Criminal Conspiracy or Cheating. The court upheld the acquittal of the accused for offences under Section 120-B read with 420 IPC, finding that the prosecution failed to prove the existence of a criminal conspiracy or dishonest intention beyond reasonable doubt.

25 Jan 2016

The case pertains to an appeal filed by the Central Bureau of Investigation (CBI) against the acquittal of the respondent, Mohammed Yousuf, who was ac...

High Court

Bombay High Court Acquits Four Accused in Murder Case Due to Unreliable Testimony of Injured Witness and Lack of Corroboration. Conviction under Section 302 IPC set aside as sole eye-witness's statement was recorded after he was declared unfit for statement and his testimony suffered from material contradictions.

3 Mar 2022

The case involves an appeal against the conviction of four appellants (Sanjay Datta Shinde, Sanjay Prakash Bachalkar, Prathmesh alias Nana Ankush Rode...

High Court

High Court of Karnataka Allows State's Revision Against Order Dismissing Complaint Under Section 19 of Prevention of Corruption Act, 1988 — Sanction Not Required at Pre-Cognizance Stage. The court held that the trial court erred in allowing the application under Section 19 and dismissing the complaint without considering whether a prima facie case was made out.

28 Sep 2018

The State of Karnataka, through the Anti Corruption Bureau, Udupi District, filed two criminal revision petitions under Sections 397 and 401 of the Co...

High Court

Bombay High Court Upholds Conviction of Four Accused in Murder Case Based on Circumstantial Evidence. The court held that the prosecution successfully proved the conspiracy and murder beyond reasonable doubt, relying on motive, last seen, and recovery of weapons.

18 Aug 2017

The case pertains to the murder of a young girl, Monika Dashrath Kirnapure, on 11.03.2011 near KDK College, Nagpur. The appellants, Krunal Jaiswal, Pr...

Supreme Court

Supreme Court Restores Charges Against Retired Bank Official in CBI Corruption Case — Prima Facie Evidence of Criminal Conspiracy and Abuse of Official Position. The Court held that the High Court erred in discharging the accused at the pre-charge stage despite material indicating dishonest intention and violation of banking norms under the IPC and Prevention of Corruption Act.

5 Dec 2019

The Supreme Court allowed the appeal filed by the Station House Officer, CBI/ACB/Bangalore, against the judgment of the High Court of Karnataka which ...

High Court

Bombay High Court Dismisses Discharge Application of Accused in Bank Fraud Case Due to Prima Facie Evidence of Conspiracy. Allegations of conspiracy between bank officials and partners of a firm to sanction credit facilities beyond limits and misappropriate funds under IPC and PC Act warrant trial.

22 Feb 2024

The applicant, original accused no.5, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 challenging the order dat...

High Court

Bombay High Court Dismisses Discharge Application of Accused in Bank Fraud Case Due to Prima Facie Evidence of Conspiracy. Court holds that charge-sheet allegations sufficiently indicate involvement of accused no.5 in criminal conspiracy and misappropriation of bank funds under IPC and PC Act.

22 Feb 2024

The applicant, original accused no.5, filed a criminal application under Section 482 Cr.P.C. challenging the order dated 13/08/2018 passed by the Spec...

Supreme Court

Supreme Court Quashes Accused in Money Laundering Case Due to Absence of Scheduled Offence. The court held that the alleged offences under Sections 406, 407, 415 to 420, 120B read with Section 34 of the Indian Penal Code, 1860, did not constitute a scheduled offence under the Prevention of Money-laundering Act, 2002, rendering the money laundering charge unsustainable under Section 3 of the PMLA.

20 Apr 2023

The dispute arose from a criminal complaint registered as FIR No. 664/2013 on 29 October 2013 with the Cyberabad Police against six persons, including...

High Court

Bombay High Court Hears Criminal Writ Petition Against Order Rejecting Discharge Application in Corruption Case. Allegations of Cheating and Criminal Conspiracy Under Sections 120B, 420 IPC and Section 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988.

21 Jun 2005

The criminal writ petition was filed in 2004 under Article 226 of the Constitution of India challenging the order of the Special Judge for C.B.I., Gre...

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