Search Results for "Section 420"

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Search Results for "Section 420"

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High Court

High Court of Karnataka Considers Validity of Supplementary Charge Sheet Under Section 173(8) CrPC After Judicial Discharge of Accused in Property Forgery Matter. The core issue is whether prosecution can file a supplementary charge sheet resurrecting a discharged accused, circumventing the provisions of Section 319 CrPC.

5 Jul 2024

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High Court

High Court Quashes Criminal Proceedings Against Purchasers in Property Fraud Case Due to Civil Nature of Dispute. Registered Sale-Deed Prevails Over Unregistered Agreement, No Cheating Offence Under Section 420 IPC Made Out.

24 Jul 2026

The matter arose from a property transaction involving land Survey No. 132/2 at Solapur. Respondent No.2 (first informant) and his brother were the ow...

Supreme Court

Supreme Court Quashes Criminal Prosecution Under Sections 420 and 471 IPC Following Settlement of Loan Account Approved by Debts Recovery Tribunal — Criminal proceedings cannot continue after compromise of civil debt where no element of cheating from inception exists.

1 Jan 2026

The case involves an appeal by Vijay Kumar Kela and his proprietary firm against an order of the Chhattisgarh High Court refusing to quash criminal pr...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Company and Its Officials in Breach of Trust Case Due to Lack of Prima Facie Evidence. The Court Held That Allegations of Forged Demand and Outstanding Amounts Pertained to Civil Disputes Under Dealership Agreements and Did Not Constitute Criminal Breach of Trust Under Section 406 Indian Penal Code, 1860.

2 Jan 2023

The appeal arose from criminal proceedings initiated by a private complaint alleging criminal breach of trust under Section 406 IPC against Jotun Indi...

High Court

Karnataka High Court Dismisses Petition to Quash POCSO Charges Due to Multiplicity of Child Victims Alleging Sexual Assault. Court Holds That Procedural Violations Do Not Vitiate Proceedings When Prima Facie Material Discloses Serious Offences, Requiring Full Trial.

10 Jun 2025

The petitioner, an Assistant Professor at the Indian Institute of Science, Bengaluru, filed a petition under Section 482 of the Code of Criminal Proce...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Wife and Father in Passport Forgery Case Due to Lack of Prima Facie Evidence. Charges under Sections 420, 468, 471 IPC and Section 12(b) Passports Act, 1967 were dismissed as State Forensic Laboratory report was inconclusive and sponsorship letter implied consent of husband, negating dishonest intent.

22 Jan 2024

The Supreme Court considered an appeal challenging the dismissal of a criminal revision petition by the High Court of Karnataka, which upheld the tria...

High Court

High Court Quashes Criminal Proceedings Against Accused in SC/ST Act Case Finding Abuse of Process by Complainant. Dispute Pertaining to Property Ownership and Possession Found to be Purely Civil in Nature, Not Criminal, Under Sections 465, 468, 471, 420, 506 IPC and Sections 3(1)(f)(p)(r)(s), 3(2)(va) of SC/ST Act.

28 Jul 2023

The petitioners, accused Nos. 2 and 3, sought quashing of criminal proceedings under Section 482 Cr.P.C. arising from Crime No.219/2018 for offences u...

High Court

High Court of Karnataka Quashes FIR in Criminal Petition for Lack of Prima Facie Case — Dispute of Civil Nature Not Attracting Criminal Offences. Allegations of cheating, extortion, wrongful restraint, and voluntarily causing hurt under Sections 384, 341, 324, 420 read with 34 IPC found to be civil disputes over partnership and financial transactions.

10 Nov 2021

The petitioners, Santhosh Chinnappa Reddy Tulasiram, Arun Kumar Gajarajan, and Sandeep Chinnappa Reddy Tulasiram, filed a criminal petition under Sect...

High Court

High Court of Karnataka Considers Constitutional Validity of Forest Development Tax Notification and Demands. Petitioners Challenge vires of Karnataka Forest Act section 98A and Notification under Forest Conservation Act.

3 Dec 2015

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High Court

High Court of Karnataka Reserves Orders on Company's Petition to Quash Criminal Case for Alleged Cheating of Rs 36 Crores. Commercial Property Transaction Dispute Resulted in FIR; Petitioners Claim Abuse of Process Amid Pending Civil and Insolvency Proceedings.

6 Aug 2024

The High Court of Karnataka heard a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, filed by Patel Engineering Limited an...

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