Search Results for "IPC Sections 406 and 420"

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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 "IPC Sections 406 and 420"

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Supreme Court

Supreme Court Allows State Appeal in Short Delivery of Petroleum Products Case: Legal Metrology Act, 2009 Does Not Bar IPC Offences for Cheating and Criminal Conspiracy. The Court held that the High Court erred in quashing proceedings as the special Act does not exclude IPC offences for cheating and criminal conspiracy, and the investigation was valid.

23 Aug 2019

The Supreme Court allowed appeals by the State of Uttar Pradesh against the High Court's order quashing proceedings in a case involving short delivery...

High Court

Bombay High Court Dismisses Petition to Quash Summons in Partnership Dispute — Allegations of Cheating and Criminal Breach of Trust Under Sections 420, 406 IPC. Court holds that prima facie case exists for trial, refusing to interfere with lower court orders.

20 Jan 2023

The petitioners, Ramesh Dadarao Bagdure and Omprakash Satyanrayan Baheti, filed a Criminal Writ Petition before the Bombay High Court, Aurangabad Benc...

High Court

High Court of Karnataka Quashes Charge Sheet in Money Lending Dispute Due to Civil Nature of Transaction. Sections 384, 420, 506 IPC Not Attracted as Dispute Pertains to Loan Repayment and Not Criminal Extortion or Cheating.

12 Jan 2024

The petitioner, Sathish Kumar S, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the High Court o...

High Court

Bombay High Court Quashes FIR Against Municipal Employees in Cheating Case Due to Lack of Criminal Intent and Civil Nature of Dispute. Allegations of Misappropriation of Funds for Construction of Public Toilets Do Not Attract Offences Under Sections 406, 409, 420, 468, 471, 477 r/w 34 IPC as Dispute is Essentially Civil in Nature.

17 Apr 2017

The applicants, employees of the Municipal Council Partur, filed an application under Section 482 CrPC read with Articles 226 and 227 of the Constitut...

High Court

Bombay High Court Allows Anticipatory Bail for Accused in Cheating and Criminal Breach of Trust Case Arising from Breach of Sole Selling Distribution Agreement. Court Holds Dispute is Civil in Nature, with No Prima Facie Evidence of Deceit at Inception Under Sections 420 and 409 of Indian Penal Code, 1860.

9 Jun 2025

The applicant, Tejas Lalit Soni, filed an anticipatory bail application under Section 438 of the Code of Criminal Procedure, 1973, in connection with ...

High Court

High Court of Karnataka Quashes FIR and Magistrate Order in Cheating Case — Dispute Held to be Purely Civil in Nature. Allegations of Criminal Breach of Trust and Cheating Under Sections 406, 420 IPC Not Attracted Where Transaction is Civil and No Criminal Intent is Made Out.

5 Apr 2018

The petitioners, five individuals including a widow and her children, filed writ petitions under Articles 226 and 227 of the Constitution read with Se...

High Court

Bombay High Court Dismisses Appeal Challenging Rejection of Discharge in MPID Act Case – Alleged Fraudulent Hosiery Scheme – No Discharge as Prima Facie Case Exists

2 May 2025

The appellant, Smt. Neelam Rajendra Nanaware, filed a criminal appeal under Section 11 of the Maharashtra Protection of Interest of Depositors (In Fin...

High Court

High Court of Karnataka Quashes Criminal Proceedings in IT Act and IPC Case Due to Lack of Prima Facie Evidence of Cheating or Identity Theft. Consensual Relationship Not Amounting to Cheating Under Section 420 IPC or Identity Theft Under Section 66(C) of Information Technology Act, 2000.

2 Sep 2022

The petitioner, Sanjana Fernandes @ Raveera, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of cri...

High Court

Bombay High Court Quashes FIR in Property Dispute Case Due to Civil Nature of Dispute. Allegations of Criminal Breach of Trust and Cheating Not Made Out as Dispute Pertained to Non-Payment of Rent Under Leave and License Agreement.

5 Jun 2017

The applicants, Dr. Arun Kumar Barthakur and Basant Kumar Jain, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seekin...

High Court

Bombay High Court Quashes FIR Against Accused in Cheating Case Due to Civil Nature of Dispute. Loan Default by Cooperative Bank Borrower Does Not Attract Criminal Offences Under Sections 406, 420 IPC When Transaction is Commercial and No Deception at Inception.

20 Oct 2011

The petitioner, Niranjan s/o Shripatrao Jadhav, was named as accused No.1 in Crime No.I-47/11 registered on 4.5.2011 with Bidkin Police Station, Distr...

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