Search Results for "Section 120B"

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Search Results for "Section 120B"

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High Court

Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

7 Feb 2025

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

High Court

Madras High Court Quashes FIR Against Doctor in Corruption Case — No Prima Facie Case for Criminal Conspiracy or Cheating Established. Inspection Team Member's Role in Verifying Medical College Infrastructure Does Not Attract Offences Under IPC or Prevention of Corruption Act Without Evidence of Mens Rea or Pecuniary Advantage.

30 Jan 2025

The petitioner, Dr. R. Balajinathan, was arrayed as A4 in FIR No.1 of 2022 registered by the Deputy Superintendent of Police, Vigilance and Anti-Corru...

Supreme Court

Supreme Court Dismisses Appeals in Domestic Worker Trafficking Case — Upholds High Court's Rejection of Compounding and Discharge Orders. Court holds that Section 370 IPC trafficking offence is non-compoundable and that prima facie case exists against accused for wrongful confinement and trafficking.

29 Jan 2025

The Supreme Court of India dismissed two appeals arising from a common FIR involving allegations of wrongful confinement and trafficking of a female d...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Former Chief Minister in Corruption Case Due to Non-Compliance with Statutory Pre-Condition. Investigation under Prevention of Corruption Act, 1988 was invalid as prior approval under Section 17A was not obtained, rendering the FIR and remand order liable to be quashed under Section 482 of the Code of Criminal Procedure, 1973.

16 Jan 2024

The dispute involved a former Chief Minister of Andhra Pradesh challenging criminal proceedings initiated against him by the State CID for alleged off...

High Court

High Court of Karnataka Acquits Appellants in Murder Case Due to Lack of Credible Evidence and Benefit of Doubt. Conviction under Sections 302, 120B, 201 IPC Set Aside as Circumstantial Evidence Failed to Establish Guilt Beyond Reasonable Doubt.

13 Jun 2023

The case involves two criminal appeals filed by Manjunatha and Mohan Kumar against their conviction by the III Additional District and Sessions Judge,...

Supreme Court

Supreme Court Reverses High Court's Quashing of Criminal Proceedings Against Public Servants in Corruption Case. The High Court Erred by Conducting Mini-Trial Under Section 482 CrPC; Allegations of Criminal Conspiracy and Misconduct Under Prevention of Corruption Act, 1988 and IPC Prima Facie Made Out, Requiring Trial.

11 Dec 2021

The dispute arose from criminal proceedings initiated against public servants of the Bhubaneswar Development Authority (BDA) and the Housing and Urban...

Supreme Court

Supreme Court Upholds Acquittal in Murder Case Due to Lack of Evidence and Unreliable Witnesses. Conviction under Section 302/34 IPC and Section 120B IPC Set Aside as Prosecution Failed to Prove Conspiracy and Involvement of Accused Beyond Reasonable Doubt.

31 Jan 2020

The case pertains to the murder of two individuals, Raja Mohammed (D1) and Raj Mohammed (D2), on the night of 28 December 1990 near Sarayananthal, Pap...

High Court

Karnataka High Court Considers Validity of Sanction for Prosecution in Discharge Petitions Filed by Accused Including a Cabinet Minister Under the Income Tax Act. Principal Question Examined: Whether the Principal Director of Income Tax is Competent to Grant Sanction Under Section 279 of the Income Tax Act, 1961.

12 Nov 2019

The matter pertained to three criminal revision petitions filed under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973, by ac...

Supreme Court

Supreme Court Upholds Magistrate's Summoning Order in Hawala Case — High Court's Revision Order Set Aside. Court holds that at the stage of taking cognizance under Section 190(1)(b) CrPC, the Magistrate need not record detailed reasons; sufficiency of grounds is to be assessed from the charge sheet and accompanying documents.

8 Feb 2019

The Supreme Court allowed the appeal filed by the State of Gujarat against the judgment of the Gujarat High Court which had set aside the order of the...

Supreme Court

Supreme Court Partially Allows Appeal Against Convictions Under IPC and Prevention of Corruption Act: Convictions Under Sections 161 and 120B IPC Set Aside, Conviction Under Section 5(1)(d) Prevention of Corruption Act Sustained as Money Demanded Only to Avoid Harassment and Not as Official Favour

13 Feb 1968

The Supreme Court heard an appeal by Dalpat Singh, a Havaldar, and another, a Subedar in the Rajasthan Armed Constabulary, against their conviction by...

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