Search Results for "Criminal charge"

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Search Results for "Criminal charge"

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High Court

Bombay High Court Quashes Criminal Proceedings Against MSEB Officials in Cheque Dishonour Case — No Vicarious Liability Without Specific Allegation of Role in Company Affairs. Court held that directors/officers of a company cannot be prosecuted under Section 138 of the Negotiable Instruments Act, 1881, without specific averments that they were in charge of and responsible for the conduct of the business of the company at the time of the offence.

30 Nov -0001

The judgment concerns two criminal applications filed by officers of the Maharashtra State Electricity Board (MSEB) seeking quashing of criminal proce...

Supreme Court

Supreme Court Reinstates Prosecution of Public Servant and Spouse in Prevention of Corruption Act Case for Disproportionate Assets. High Court's Discharge Order Quashed as It Erred in Re-appreciating Evidence at Charge Framing Stage Under Section 239 CrPC, Failing to Consider Prima Facie Case Based on FIR and Charge Sheet Materials.

5 Sep 2022

The Supreme Court heard appeals by the State of Tamil Nadu against the Madras High Court's judgment discharging a public servant and his wife from pro...

High Court

Bombay High Court Allows Petition of Police Constable Accused in Corruption Case — Special Judge's Order Rejecting Discharge Quashed for Failure to Consider Defence Documents. Court Remits Matter for Fresh Consideration of Discharge Application Under Section 227 CrPC, Holding That Unimpeachable Defence Documents Can Be Considered at Charge Stage.

2 Nov 2012

The petitioner, Arif Ali s/o Yusuf Ali Sayyed, a police constable, was the original accused in Special Case No. 19 of 2011 before the learned Special ...

High Court

Special Court at Bombay Delivers Judgment in Securities Fraud Case — Accused Face Charges Under IPC and Prevention of Corruption Act for Cheating, Forgery, and Criminal Conspiracy

1 Nov 2018

This criminal case arises from the 1992 securities scam, which severely impacted India's economy. The prosecution alleged that multiple accused person...

High Court

Karnataka High Court Adjudicates Multiple Criminal Appeals Filed by Convicted Accused in Telgi Stamp Paper Scam Involving Counterfeit Stamps. The Accused Were Earlier Convicted by Trial Court for Offences Under IPC Including Sections 255, 258, 259, 120B, 201, 218, 221 and Sentenced to Rigorous Imprisonment.

4 Sep 2017

This judgment pertains to multiple criminal appeals filed by convicted accused in the Telgi Stamp Paper Scam, which involved counterfeiting of stamp p...

High Court

Bombay High Court Dismisses Quashing Petitions in FERA Prosecution — Exoneration in Adjudication Not a Bar to Criminal Proceedings. Adjudication and criminal prosecution under FERA are independent proceedings with different standards of proof and objectives.

21 Feb 2006

The judgment concerns two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of orders passed by ...

High Court

High Court of Karnataka Adjudicates Petitions Under Section 482 of Code of Criminal Procedure, 1973 Filed by Accused Persons in Forgery and Cheating Case. The Petitioners Challenged the Cognizance Order Dated 07.08.2015 by the Trial Court in C.C. Nos. 761 and 762 of 2015 Alleging Offences Under Sections 403, 420, 467, 468, 474, 120B of Indian Penal Code, 1860.

3 Sep 2024

The common order dealt with six criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 by the accused persons in C.C. Nos....

Supreme Court

Supreme Court Examines Whether Magistrate Properly Exercised Discretion Under Section 202 CrPC Instead of Ordering Investigation Under Section 156(3) CrPC. Appeal Challenges High Court's Refusal to Interfere with Magistrate's Order in Forgery and Cheating Case.

1 Jan 1970

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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Builder Directors in Property Development Dispute Due to Civil Nature of Allegations. Criminal Complaint for Cheating Under Sections 406, 419, 420 IPC Fails as Dispute Arose from Joint Development Agreement and Memorandum of Understanding, With Civil Remedies Available Through Arbitration and Pending Civil Suit.

26 Oct 2021

The Supreme Court of India heard a criminal appeal arising from a property development dispute between builder directors and a property owner. The bac...

High Court

Bombay High Court Quashes Section 302 IPC Charge in Dowry Death Case — Suicide by Jumping Does Not Constitute Murder. The court held that where death is by suicide, Section 302 IPC cannot be invoked unless there is evidence of a direct physical act causing death, and the appropriate charges are under Sections 304B, 306, and 498A IPC.

8 Oct 2014

The applicants, accused in Sessions Case No.141/2008 pending before the Sessions Court at Thane, were charged under Sections 498A, 304B, and 306 IPC r...

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