Search Results for "Criminal Procedure Code Section 468"

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Bombay High Court Grants Anticipatory Bail to Accused in Cheating and Forgery Case — Investigation Complete and Offences Triable by Magistrate. Custodial Interrogation Not Required Under Section 438 CrPC for Offences Under Sections 420, 467, 468, 471 IPC.

The judgment concerns three criminal applications for anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973, filed by applicants...

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Hanumant Jagganath Nazirkar v. The State of Maharashtra

The petitioner, Hanumant Jagganath Nazirkar, filed a writ petition under Articles 226 and 227 of the Constitution of India and Section 482 of the Code...

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Bombay High Court Dismisses Petition to Quash FIR in Sushant Singh Rajput Death Case — Allegations of Abetment to Suicide and Drug Nexus Require Investigation. Court holds that FIR prima facie discloses cognizable offences under IPC and NDPS Act, and quashing at threshold is not warranted.

The petitioners, sisters of the deceased actor Sushant Singh Rajput, filed a writ petition under Article 226 of the Constitution of India read with Se...

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Supreme Court Acquits Appellant in Murder and Conspiracy Case Due to Non-Compliance with Investigation Duties and Lack of Evidence. Conviction Under Sections 302, 201 IPC and Section 25(1)(1b)(a) Arms Act Set Aside as Investigation Flawed and Conspiracy Charge Not Addressed While Co-Accused Acquitted.

The Supreme Court considered an appeal by an appellant convicted for murder, destruction of evidence, and arms offenses, while other co-accused were a...

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Bombay High Court Dismisses Discharge Application in Cheque Dishonour Case — Defect in Complaint Verification Curable. Procedural Defect Not Fatal Under Section 138 of Negotiable Instruments Act, 1881.

The present application was filed by the original accused, Rajabhau Shankar Nagare, challenging the order dated 01.08.2018 passed by the learned Judic...

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Bombay High Court Quashes Freezing of Properties by Investigating Officer in Bank Fraud Case — Lack of Statutory Authority Under M.P.I.D. Act. Investigating Officer Cannot Freeze Immovable Properties Without Legal Provision; Bail Conditions Already Complied With.

The petitioner, Vijaykumar alias Vijay S/o Sitaram Dandanaik, was the chairman of Vasantdada Nagari Sahakari Bank Ltd, Osmanabad. He was arrested in c...

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Supreme Court Allows Appeal Against Dismissal of Quashing Petition in Agreement to Sell Dispute — Civil Nature of Transaction Precludes Criminal Prosecution. Breach of Contract Does Not Attract Offences Under Sections 406 and 420 IPC Without Fraudulent Intent at Inception.

The present appeal arose from a judgment of the Allahabad High Court dismissing an application under Section 482 CrPC filed by the appellants, Kunti a...

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Supreme Court Quashes Criminal Proceedings Against Selection Committee Members in Forgery Case Due to Lack of Prima Facie Evidence. Proceedings Under Sections 419, 420, 467, 468, 471, 120B IPC Were Abusive as Members Merely Relied on Documents Without Involvement in Alleged Forgery.

The dispute arose from criminal proceedings initiated against members of a Selection Committee for offenses including forgery and cheating under the I...