Search Results for "section 120-B IPC"

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Search Results for "section 120-B IPC"

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High Court

High Court Dismisses Appeal in MPID Act Attachment Case, Upholding Lower Court's Rejection of Stay Application Based on IBC Moratorium. Attachment Proceedings Under Section 8 MPID Act Not Stayed as They Aim to Protect Depositors' Interests, Not Recover Debt, and Do Not Overlap with Insolvency Proceedings Under IBC.

10 Mar 2026

The appeal arose from an order dated 4th November 2023 passed by the Special Judge (MPID), City Civil & Sessions Court, Greater Bombay, rejecting ...

Supreme Court

Supreme Court Restores Criminal Proceedings Quashed by High Court in Forgery Case — High Court Exceeded Jurisdiction by Conducting Mini Trial at Summoning Stage. Beneficiary of Forged Documents Cannot Escape Liability Merely Because Another Person May Also Be Involved Under Sections 384, 389, 406, 420, 34, 120B IPC.

20 Aug 2024

The appellant, Dharambeer Kumar Singh, filed a complaint under Section 156(3) CrPC against M/s SS Infrastructure Co and its partners, alleging that th...

High Court

Karnataka High Court Grants Bail to Accused No.4 in Murder Case Citing Parity with Co-Accused and Completion of Investigation. Petitioner, accused No.4, granted bail under Section 439 Cr.P.C. on ground of parity after co-accused (accused No.7) was enlarged on bail, despite earlier dismissal of his first bail petition.

12 Jun 2018

The petitioner, Manjunatha Y V @ Thamma Manja, filed a second bail petition under Section 439 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seekin...

High Court

Gujarat High Court Quashes Abetment of Suicide FIR Against Accused in Absence of Direct Instigation. Filing of False Cases Without Proximate Link to Suicide Does Not Attract Section 306 IPC.

24 Mar 2026

The judgment pertains to two criminal miscellaneous applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashment of...

High Court

High Court of Karnataka Quashes Multiple FIRs Against Same Petitioner in Cheating Cases — Lack of Territorial Jurisdiction and Abuse of Process. Petitioner Smt. Vishalakshi Bhat successfully challenged FIRs filed in different police stations for similar allegations of cheating and criminal breach of trust, as the court found the complaints lacked territorial jurisdiction and were an abuse of the process of law under Section 482 Cr.P.C.

11 Jan 2017

The petitioner, Smt. Vishalakshi Bhat, filed multiple criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking q...

High Court

High Court of Karnataka Grants Bail to Accused No.1 in SC/ST Act Murder Case — Prima Facie Case Not Made Out Under Sections 3(1)(r), 3(1)(s), 3(2)(va) of SC/ST Act as Ingredients of Public View and Intent Not Established.

10 Jul 2020

The petitioner, Shankarappa, accused No.1 in Spl.S.C.No.85/2019 arising out of Crime No.232/2019 of Chintamani Rural Police Station, filed a criminal ...

High Court

High Court of Karnataka Acquits Accused Postman in Criminal Revision for Cheating and Criminal Breach of Trust — Benefit of Doubt Given Due to Inconsistent Evidence and Lack of Proof of Entrustment. The court held that the prosecution failed to prove entrustment of the demand draft beyond reasonable doubt, leading to acquittal under Sections 406, 408, 465, 511, 120B IPC.

8 Mar 2016

The petitioner, H.N. Ramachandra, was the first accused in a criminal case (C.C.542/99) before the IV Additional CMM, Bangalore, along with three othe...

High Court

Bombay High Court Dismisses Bail Application in PMLA Case Due to Prima Facie Evidence of Money Laundering and Non-Compliance with Section 45 Twin Conditions. Petitioner, a co-accused in a predicate offence of cheating and criminal conspiracy, failed to demonstrate that he was not guilty of the offence under the Prevention of Money Laundering Act, 2002.

15 Apr 2024

The petitioner, Ram Kotumal Issrani, filed a criminal writ petition under Article 226 of the Constitution of India read with Section 482 of the Code o...

High Court

Bombay High Court Quashes FIR in Economic Offence Case Due to Compromise, Imposes Costs for Misuse of Process. Court holds that while offences under Sections 420, 406, 409, 120B IPC read with Section 3 of Maharashtra Protection of Interest of Depositors Act, 1999 are compoundable with permission, the court must examine genuineness of compromise and may impose costs to deter abuse of process.

6 Apr 2022

The applicants filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 before the Bombay High Court (Nagpur Bench) seek...

High Court

Bombay High Court Dismisses Revision Against Refusal to Discharge Accused in CBI Bank Fraud Case — Prima Facie Case of Criminal Conspiracy and Forgery Made Out. The court held that at the stage of framing of charges under Section 227 CrPC, the court need not weigh evidence meticulously; allegations of instructing employee to open accounts for accommodation entries constitute sufficient ground for proceeding under Sections 120B, 420, 465, 467, 468, 471 IPC.

6 Dec 2021

The applicant, Kalpesh Jayram Koshti, filed a Criminal Revision Application under Section 397 read with Section 401 of the Criminal Procedure Code, 19...

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