Search Results for "Criminal Procedure Code Section 468"

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Gujarat High Court Allows Discharge Petition in Forgery Case — Petitioner Discharged Due to Lack of Prima Facie Evidence. Court Quashes Orders of Trial and Revisional Courts Under Section 239 CrPC for Offences Under Sections 465, 467, 468, 471, 120B IPC.

The petitioner, Chintan Amrabhai Bharwad, filed a Special Criminal Application under Article 226 of the Constitution of India before the Gujarat High ...

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Supreme Court Dismisses Appeal Against Rejection of Discharge in PMLA Case — Money Laundering Held to be Continuing Offence. Retrospective Application of PMLA Upheld Where Proceeds of Crime Remain in Circulation, Irrespective of When Scheduled Offence Was Committed.

The appellant, Pradeep Nirankarnath Sharma, was implicated in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) based ...

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Bombay High Court Quashes Second Criminal Complaint in Partnership Dispute Due to Settlement of First Complaint — Principle of Constructive Res Judicata Under Section 300 CrPC Applied. Second Complaint on Same Cause of Action Held Not Maintainable as Abuse of Process of Court.

The petitioners, Kamlesh and Ankur Mehta, and respondent no.2, Rajanand Sarde, entered into a partnership on 29th January 2004 to manufacture self-net...

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Bombay High Court Acquits Accused in Bigamy Case Due to Invalid Marriage Certificate. Marriage Registration Under Special Marriage Act, 1954 by Unauthorized Clerk Cannot Sustain Conviction Under Section 495 IPC.

The case involves a criminal revision application filed by Vijay Naibrao Jadhav against his conviction under Section 495 of the Indian Penal Code (IPC...

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Bombay High Court Acquits Accused in Drugs and Cosmetics Act Case Due to Lack of Sanction and Improper Investigation. Conviction under MCOC Act set aside as procedural requirements under Section 23 of MCOC Act were not complied with.

The appellant, Siddhu @ Siddharth Ramesh Janmejay, was convicted by the Special Judge (MCOC Act), Thane, for offences under the Drugs & Cosmetics Act,...

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Supreme Court Allows Appeal Against Deposit Condition in Anticipatory Bail — Pre-Arrest Bail Cannot Be Used as Recovery Mechanism Under Section 438 CrPC in Cheating Case Under Section 420 IPC.

The Supreme Court addressed a recurring issue where courts, while granting anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973...