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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "cheating"

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Supreme Court

Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

7 Apr 2026

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

High Court

High Court of Karnataka Dismisses Petition Challenging Arrest Order in BNSS and IT Act Case. Arrest Upheld as Police Complied with Mandatory Notice Under Section 35(3) of Bharatiya Nagarik Suraksha Sanhita and Procedural Safeguards, Despite Petitioner's Evasion and Refusal to Cooperate.

25 Mar 2026

The High Court of Karnataka at Bengaluru heard a criminal petition filed by the petitioner, who was accused No.1 in Crime No.271 of 2025, challenging ...

High Court

High Court Quashes Criminal Proceedings Against Employees in Cheating Case Due to Lack of Specific Allegations of Dishonest Intent. Section 482 CrPC Petition Allowed as Complaint Failed to Disclose Essential Ingredients of Offences Under Sections 420, 120-B, 255 IPC.

25 Apr 2024

The petitioners, employees of Bharat Electronics Limited and others, filed petitions under Section 482 CrPC seeking quashing of criminal proceedings r...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Reference Order Under Section 156(3) Cr.P.C. Set Aside. Dispute Arising from Sale Agreement and Possession of Property Held to be Purely Civil, Not Attracting Criminal Offences Under Sections 420, 504, 506 IPC.

8 Nov 2024

The petitioners, Parvati and Mallikarjun Arbol, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking quashing ...

High Court

High Court of Karnataka Grants Bail to Accused in KCOCA Case Due to Lack of Prima Facie Evidence of Organised Crime Syndicate. Petitioner, accused of cheating and forgery, was granted bail as prosecution failed to establish that he was part of an organised crime syndicate under Section 3 of Karnataka Control of Organised Crime Act, 2000.

28 Nov 2024

The petitioner, John Moses D @ Madan Kumar, accused no.1 in Crime No.8/2022 registered by Bharathi Nagar Police Station, Bengaluru, for offences punis...

Supreme Court

Supreme Court Sets Aside High Court's Interim Order Restraining Filing of Charge-Sheet in Property Dispute Case. The Court held that the High Court cannot restrain filing of charge-sheet under Section 193(3) BNSS while a quashment petition is pending, as it affects the statutory right of investigation.

12 May 2026

The Supreme Court set aside an interim order of the Allahabad High Court that restrained the investigating officer from filing the charge-sheet in a c...

High Court

Bombay High Court Dismisses Student's Petition Challenging Unfair Means Penalty in Veterinary Exam. Court upholds University's decision to declare student failed and disentitled from compartmental examination for using unfair means during 3rd year B.V.Sc. & A.H. examination.

28 Apr 2026

The petitioner, Chaitanya Haridas Tirpude, a 23-year-old student in the 3rd year of the Bachelor of Veterinary Science and Animal Husbandry (B.V.Sc. &...

High Court

Bombay High Court Upholds De-freezing of Bank Accounts with Bank Guarantee Condition in Cheating Case. Court holds that Section 102 CrPC freezing cannot be indefinite and must be balanced against right to carry on business, directing furnishing of bank guarantee for de-freezing.

7 May 2026

The case involves two applications under Section 482 of the Code of Criminal Procedure, 1973. The first application (APL No.191 of 2024) is filed by t...

High Court

High Court of Karnataka Directs Magistrate to Take Cognizance Against Banks in Criminal Complaint — Failure to Summon Body Corporates Despite Prima Facie Case Constitutes Error. Magistrate's Omission to Summon State Bank of India and Punjab National Bank as Accused Under Sections 120B, 403, 408, 409, 447, 381, 420 IPC Read With Section 37 IPC Is Corrected by High Court Under Articles 226 and 227 of Constitution.

13 Mar 2023

The petitioner, Sri B. Prashanth Hegde, filed a complaint against officers of State Bank of India and Punjab National Bank for offences under Sections...

High Court

Karnataka High Court Grants Bail to Accused in Murder Case Due to Lack of Prima Facie Evidence and Long Incarceration. The court held that call detail records alone are insufficient to establish a prima facie case for murder under Section 302 IPC, and the accused's right to speedy trial was violated due to prolonged detention without trial.

21 Mar 2023

The petitioner, Mr. Narayanaswamy, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in connecti...

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