Search Results for "120B"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "120B"

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High Court

High Court of Karnataka Dismisses Petition Seeking Discharge in NIA Murder Case — Petitioner Failed to Show Prima Facie Case for Discharge Under Section 227 Cr.P.C. The court held that at the stage of framing charges, only a prima facie case is required, and the petitioner's involvement in the murder of Rudresh using a machete was prima facie established under Sections 302, 201 read with 34 IPC, Sections 3 and 27 of Arms Act, and Sections 15, 16, 17, 18 and 20 of Unlawful Activities (Prevention) Act, 1967.

22 Nov 2018

The petitioner, Asim Shariff, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Crimi...

High Court

High Court of Karnataka Acquits Appellants in CBI Bank Fraud Case Due to Lack of Evidence. Conviction under Sections 120(B), 409, 467, 471, 477(A) IPC and Prevention of Corruption Act set aside as prosecution failed to prove criminal conspiracy and dishonest misappropriation.

3 Jan 2017

The judgment pertains to three criminal appeals filed by Jitender Prasad Kaushik (A1), Raphael Joseph Manohar (A2), and another appellant (A3) against...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Malaysian Resident in Q-Net Multi-Level Marketing Case. No Prima Facie Case Made Out for Cheating, Criminal Breach of Trust, or Money Circulation Scheme Under Sections 420, 406, 120B IPC and Section 4 of Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

15 Feb 2017

The petitioner, Naresh Balasubramaniam, a resident of Malaysia, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, s...

High Court

High Court of Karnataka Dismisses Criminal Revision Petitions Challenging Framing of Charges in Multiple Cases. Court holds that at the stage of framing charges, only a prima facie case is required and not a detailed evaluation of evidence.

24 Mar 2017

The judgment involves a batch of criminal revision petitions filed under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973, ch...

High Court

High Court of Karnataka Quashes ECIR and Provisional Attachment Orders in PMLA Cases Against Mining Companies — Enforcement Directorate Lacks Jurisdiction Over Scheduled Offences Under Mines and Minerals Act. The court held that the predicate offences under the Mines and Minerals (Development and Regulation) Act, 1957 are not scheduled offences under the Prevention of Money Laundering Act, 2002, and therefore the ECIR and attachment orders were without jurisdiction.

13 Mar 2017

The judgment concerns three writ petitions filed by mining companies, M/s Obulapuram Mining Company Pvt Ltd and M/s Bramhani Industries Ltd, challengi...

High Court

High Court of Karnataka Dismisses CBI Appeal Against Acquittal in Bank Fraud Case — No Evidence of Criminal Conspiracy or Cheating. The court upheld the acquittal of the accused for offences under Section 120-B read with 420 IPC, finding that the prosecution failed to prove the existence of a criminal conspiracy or dishonest intention beyond reasonable doubt.

25 Jan 2016

The case pertains to an appeal filed by the Central Bureau of Investigation (CBI) against the acquittal of the respondent, Mohammed Yousuf, who was ac...

High Court

High Court of Karnataka Dismisses Anticipatory Bail Petition in Rape and Attempt to Murder Case — Charge Sheet Filed, No Custodial Interrogation Required. Anticipatory Bail Under Section 438 CrPC Not Maintainable After Charge Sheet; Accused Must Seek Regular Bail Under Section 439 CrPC.

20 Jul 2016

The petitioners, Dinesh Gowda and Srinivasa Gowda, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking ...

High Court

High Court of Karnataka Acquits Accused in CBI Bank Fraud Case Due to Lack of Evidence of Conspiracy and Forgery. Convictions under Sections 120B, 467, 468, 471, 420 IPC set aside as prosecution failed to prove meeting of minds and forgery beyond reasonable doubt.

21 Nov 2016

The case involves multiple criminal appeals filed by accused persons convicted by the XXXII Additional City Civil and Sessions Judge and Special Judge...

High Court

Bombay High Court Grants Anticipatory Bail to Accused in Bank Fraud Case Due to Cooperation and No Custodial Interrogation Required. Petitioners Allegedly Induced Bank to Sanction Loans Based on Forged Documents, but Court Found No Need for Custody as Documents Already Seized and Petitioners Cooperated.

22 Oct 2024

The petitioners, Rudhir Sareen, Saurav Vinay Jain, and Kamlesh Hari Kochra, filed separate writ petitions under Article 226 of the Constitution of Ind...

Supreme Court

Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising Out of Use of Vehicle. Murder of passenger in vehicle not proved to be connected with use of motor vehicle; acquittal in criminal case and lack of causal link disentitles claimants to compensation under Motor Vehicles Act.

22 Jul 2026

The case involves a claim for compensation under the Motor Vehicles Act, 1988, arising from the death of Anand. On 29th November 2009, Anand sat in a ...

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