Search Results for "Criminal intent"

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Search Results for "Criminal intent"

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High Court

High Court Quashes FIR Against Husband and In-Laws in Matrimonial Dispute Under Section 482 CrPC Due to Abuse of Process. Allegations of Harassment and Dowry Demands Under Sections 498A and 504 IPC and Sections 3 and 4 of Dowry Prohibition Act, 1961, Found Vague and Lacking Territorial Jurisdiction for Incidents Abroad.

8 Jan 2026

The case involved a criminal petition filed by four petitioners—the husband, father-in-law, mother-in-law, and brother-in-law—seeking to q...

Supreme Court

Supreme Court Quashes Criminal Defamation Proceedings Against Editorial Director and Journalists for Lack of Specific Allegations and Non-Compliance with Section 202 CrPC — News Articles on Art Auction Authenticity Not Defamatory as They Did Not Lower Complainant's Reputation in Eyes of Others.

24 Feb 2025

The Supreme Court allowed the appeals and quashed the criminal proceedings for defamation under Sections 499 and 500 IPC against the appellants, who w...

Supreme Court

Supreme Court Dismisses Union of India's Appeal Against Sentence Modification in Court-Martial Case. General Court Martial Composition Violated Army Rules, 1954, Rule 40(2) and Rule 102, but Armed Forces Tribunal's Sentencing Discretion Under Section 71(e) of Armed Forces Tribunal Act, 2007 Upheld.

23 Mar 2022

The dispute arose from disciplinary proceedings against a retired Lieutenant General of the Indian Army, initiated after an anonymous complaint in 200...

Supreme Court

Supreme Court Allows Compounding Application in SEBI Act Case, Overturning Lower Court Decisions on Consent Requirement. Court Holds That Section 24A of Securities and Exchange Board of India Act, 1992 Does Not Mandate SEBI's Consent for Compounding, and Compounding Can Be Considered at Advanced Trial Stages Based on Factual Assessment.

23 Jul 2021

The dispute arose from a criminal prosecution under Section 24(1) of the Securities and Exchange Board of India Act, 1992, against the appellant, a di...

Supreme Court

Supreme Court Dismisses Appeal in Kidnapping and Compelled Marriage Case Under IPC. Conviction upheld under Sections 366, 343, 323 and 506 IPC as prosecution proved forcible abduction of minor victim with intent to compel marriage, supported by victim testimony and school records establishing age.

22 Jul 2020

The appeal arose from a criminal case where the appellants were convicted for kidnapping a woman with intent to compel marriage and related offenses. ...

Supreme Court

Supreme Court Refers to Three-Judge Bench the Question Whether Quantity of Mixture or Pure Drug Content Determines Punishment Under NDPS Act. The Court Held That E. Micheal Raj Requires Reconsideration as It Omitted Note 2 of Notification and the Scheme of the Act Treating Preparations as a Whole.

22 Apr 2020

The Supreme Court, in a reference arising from multiple appeals and writ petitions, considered the correctness of the decision in E. Micheal Raj v. In...

Supreme Court

Supreme Court Quashes Criminal Complaint for Theft of Documents in Corporate Dispute — Internal Audit Reports and Confidential Documents Not 'Stolen' as They Were Obtained Through Legal Proceedings. The Court held that the ingredients of theft under Section 379 IPC are not satisfied when documents are obtained through legal proceedings and used in bona fide litigation, and continuation of criminal proceedings would be an abuse of process.

15 May 2019

The appeals arise from a criminal complaint filed by Birla Corporation Limited (the appellant) against Adventz Investments and Holdings Limited and ot...

Supreme Court

Supreme Court Allows Appeal in Criminal Case for Additional Evidence Under Section 391 CrPC — Trust Deed and Resolution Crucial for Defence. The Court held that the appellate court has wide discretion to take additional evidence if necessary for a just decision, and the rejection of applications under Section 391 CrPC was erroneous.

28 Jan 2019

The Supreme Court allowed the appeal filed by Brig. Sukhjeet Singh (Retd.) against the judgment of the Allahabad High Court dated 17.01.2017, which ha...

High Court

Bombay High Court Allows Criminal Application Against Quashing of Process in NI Act Case — Company Can Be Prosecuted Under Section 138 of Negotiable Instruments Act, 1881 Despite Being Incorporated Under Companies Act. The revisional court's reliance on Natural Sugar case was misplaced as the Supreme Court in Standard Chartered Bank and Iridium India Telecom Ltd. held that a company is liable for criminal prosecution.

16 Jul 2015

The applicant, M/s Wairagade Engineering Corporation, filed a criminal complaint under Section 138 of the Negotiable Instruments Act, 1881 against M/s...

High Court

Bombay High Court Upholds Conviction for Rape of Minor Daughter but Acquits Accused of Murder and Forgery Charges Due to Lack of Evidence. The court confirmed the conviction under Section 376(2)(c) IPC based on the sole testimony of the victim, applying the presumption under Section 114-A of the Evidence Act, 1872.

2 Sep 2014

The case involves three criminal appeals arising from Sessions Case No. 42/2002 decided by the Additional Sessions Judge, Shahada on 17-01-2012. The a...

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