Search Results for "Section 420"

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Search Results for "Section 420"

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Supreme Court

Supreme Court Quashes FIR in Rape Case Due to Consensual Relationship Over 10 Years. Long-Standing Relationship Without Complaint Indicates Consent, Not Rape Under Section 376 IPC.

1 Jan 2024

The Supreme Court allowed the appeal filed by Mahesh Damu Khare against the order of the Bombay High Court which had dismissed his petition under Sect...

Supreme Court

Supreme Court Dismisses Appeal Against High Court Order Refusing Termination of Arbitral Tribunal Mandate. Appellant Failed to Demonstrate Bias or Justifiable Doubts Under Section 14 of the Arbitration and Conciliation Act, 1996.

4 Jan 2022

The appellant, a supplier of paper, entered into a contract with the respondent in 1993. Disputes arose regarding payment and quality of supply. The a...

High Court

High Court of Bombay at Goa Quashes Criminal Proceedings in Section 409 IPC Case Due to Inordinate Delay and Lack of Sanction — Petitioner Acquitted of Criminal Breach of Trust by Public Servant as Trial Not Commenced Even After 16 Years and Sanction Under Section 197 CrPC Was Not Obtained.

29 Mar 2017

The petitioner, Shri Babruwan Kinalkar, filed a Criminal Writ Petition under Article 226 of the Constitution of India before the High Court of Bombay ...

High Court

Bombay High Court Quashes FIR in Copyright Infringement Case Due to Lack of Prima Facie Evidence of Copying. The court held that mere similarity in compilation of questions does not constitute infringement under Sections 63 and 65 of Copyright Act, 1957, and no dishonest intention for cheating under Section 420 IPC was made out.

25 Sep 2018

The applicants (Maroti Kamlapure, Vitthal Bayas, and Chaya Shinde) filed a criminal application under Section 482 of the Code of Criminal Procedure, 1...

Supreme Court

Supreme Court Upholds Uttar Pradesh Board of Madarsa Education Act, 2004 as Valid Regulatory Legislation. High Court erred in striking down entire Act; provisions conflicting with UGC Act are severable.

5 Nov 2024

The Supreme Court considered appeals against the Allahabad High Court's judgment striking down the Uttar Pradesh Board of Madarsa Education Act, 2004 ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Managing Director in Cheating Case Based on Res Judicata and Lack of Specific Allegations. The Court held that findings from previous Section 138 Negotiable Instruments Act proceedings are binding under res judicata, and prosecuting a director without arraying the company as an accused under Section 420 Indian Penal Code is impermissible.

16 Apr 2025

The dispute arose from business dealings between Ruchira Papers Ltd., represented by its Managing Director S.C. Garg (appellant), and I.D. Packaging, ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Archbishop in Property Alienation Case Under Section 482 CrPC. The Court held that complaints alleging offences under Sections 120B, 406, 423 read with 34 IPC were not maintainable as they pertained to civil disputes and lacked essential ingredients of criminal offences, constituting abuse of process of court.

17 Mar 2023

The Supreme Court considered appeals arising from the High Court of Kerala's common judgment dismissing petitions under Section 482 of the Code of Cri...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Sale of Flat by Registered Deed Does Not Attract Criminal Offence Under Sections 406, 420 IPC. Dispute Regarding Title Over Property Already Subject Matter of Civil Suit, Criminal Proceedings Amount to Abuse of Process.

3 Aug 2018

The petitioners, a husband and wife, purchased a residential flat in Kharghar, Navi Mumbai, from Mrs. Bhavana Karande by a registered sale deed dated ...

High Court

High Court of Judicature at Bombay Hears Writ Petition Challenging Legality of Arrest and Remand in Cheating and Forgery Case. The Accused Alleged Violation of Sections 50 and 57 of Code of Criminal Procedure, 1973, and Article 22 of Constitution of India Due to Non-Furnishing of Grounds and Production Beyond 24 Hours.

16 Apr 2025

The matter arose from a writ petition filed before the High Court of Judicature at Bombay under Article 226 of the Constitution of India and Section 4...

High Court

Bombay High Court Allows Withdrawal of Court Deposits by Former Employee Despite Appellant's CIRP — Section 14 IBC Moratorium Does Not Bar Withdrawal of Pre-CIRP Deposits Made by Corporate Debtor. The court held that the deposit made by the corporate debtor as a condition for stay of execution is not an asset of the corporate debtor and is not covered by the moratorium under Section 14 of the Insolvency and Bankruptcy Code, 2016.

4 Jan 2023

The case involves an Interim Application filed by Rajendra Prasad Bansal (respondent in the First Appeal) seeking withdrawal of monies deposited by th...

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