Search Results for "Section 420"

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Search Results for "Section 420"

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High Court

High Court Dismisses Petition Challenging Arrest Under Prevention of Money Laundering Act, 2002 Due to Compliance with Statutory Safeguards and Limited Scope of Judicial Review. Arrest Upheld as Enforcement Directorate Provided Written Grounds and Reasons to Believe Under Section 19, with Predicate Offence Under Prevention of Corruption Act, 1988 Registered Subsequently.

9 Mar 2026

The petitioner, a Deputy Director in the Vasai-Virar City Municipal Corporation, filed a criminal writ petition challenging his arrest by the Enforcem...

Supreme Court

Supreme Court Dismisses Contempt Petition Alleging Non-Compliance with Criminal Antecedent Disclosure Directions in Bihar Legislative Assembly Elections. Election Commission's Report Showed Substantial Compliance by Political Parties with Supreme Court's Mandate Under Articles 129 and 142 of Constitution of India.

10 Aug 2021

The Supreme Court considered a contempt petition filed by an advocate alleging willful disobedience of the court's directions regarding disclosure of ...

High Court

Bombay High Court Allows Appeals in MCOC Act Case Due to Lack of Sufficient Material and Non-Application of Mind in Granting Approval and Sanction. Appellants Discharged Under Section 227 CrPC as Material on Record Did Not Warrant Framing of Charge Under MCOC Act.

16 Jul 2014

The present appeals were filed by Sachin Bansilal Ghaiwal and Umesh Mohan Kirve, who were accused Nos. 3 and 9 respectively in a case registered under...

Tribunals

Company Appeal (AT) (Insolvency) No. 1422 of 2024

1 Jan 1970

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High Court

High Court of Judicature at Bombay Hears Multiple Writ Petitions Challenging Purchase Tax Orders in Relation to Sugarcane Purchase Tax. Petitions Include Sugar Factories Disputing Tax Liability Under the Relevant State Legislation.

1 Jan 1970

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High Court

Bombay High Court Quashes FIR in Drugs and Magic Remedies Act Case — Advertisement of Ayurvedic Medicine Not Objectionable as It Did Not Claim Cure for Diseases Listed in the Act. The court held that joint and knee pains are not specified in the Schedule to the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954, and no prima facie case under Section 420 IPC was made out.

26 Jun 2019

The applicants, Dheeraj Kachrulal Patonda and Hitesh Rajendra Sharma, filed an application under Section 482 of the Code of Criminal Procedure, 1973, ...

High Court

Bombay High Court Hears Writ Petition Under Article 227 and Section 482 CrPC Seeking Quashing of Criminal Process Against Amazon India for Alleged Cheating Under Section 420 IPC. E-Commerce Intermediary Argued Complaint Was Civil in Nature and Lacked Dishonest Intention, and Process Was Issued Without Specific Role Attributed to Its India Head.

28 Oct 2021

The writ petition under Article 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 was filed by Amazon Ind...

Supreme Court

Supreme Court Grants Bail to Appellant in PMLA Case Due to Prolonged Incarceration and No Likelihood of Speedy Trial — Twin Conditions Under Section 45 PMLA Relaxed as Bail is Rule and Jail is Exception.

13 Sep 2024

The Supreme Court allowed the appeal of Prem Prakash against the judgment of the High Court of Jharkhand which had dismissed his bail application in a...

High Court

High Court of Karnataka Allows Petition Under Section 482 CrPC Challenging Rejection of Application Under Section 305(6) CrPC for Appointment as Company Representative. The court held that the trial court's order doubting the genuineness of resignation was unsustainable and directed fresh consideration.

16 Sep 2021

The petitioner, Krishnaswamy Sridhar, was accused No.4 in Special C.C. No.245/2002 pending before the XLVI Additional City Civil and Sessions Judge an...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Failure to repay loan does not constitute cheating under Section 420 IPC when there is no initial dishonest intention.

17 Oct 2016

The applicants, Rashami w/o Satish Khandvikar and Satish s/o Bhangwantrao Khandvikar, filed a criminal application under Section 482 of the Code of Cr...

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