Search Results for "Section 403 CrPC"

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Search Results for "Section 403 CrPC"

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High Court

Bombay High Court Dismisses Petition to Quash Domestic Violence Proceeding, Holding Prima Facie Case of Domestic Violence Made Out. The Court Applied Bhajanlal Parameters and Found Allegations of Physical and Mental Abuse Sufficient to Establish Domestic Relationship and Shared Household Under the Protection of Women from Domestic Violence Act, 2005.

19 Jul 2018

The dispute originated from a matrimonial domestic violence complaint filed by respondent no.2, the widow of the petitioners' son and brother, who had...

High Court

Bombay High Court Dismisses Anticipatory Bail Application in Financial Fraud Case Due to Absconding Accused and Need for Custodial Investigation. Applicant, a working partner of a firm, was accused of criminal breach of trust of over Rs. 1 Crore and had been absconding since 2007, making anticipatory bail unwarranted under Section 438 CrPC.

24 Sep 2013

The applicant, Sanjay Jagdishprasad Ladda, was a working partner of 'Sunidhi Securities'. He was accused in C.R. No. 147/2007 registered at Gandhi Cho...

High Court

High Court of Bombay at Goa Dismisses Advocate's Petition to Quash Magistrate's Order for Investigation Under Section 202 CrPC — Affidavit in Lieu of Verification Complies with Section 202(1)(b) CrPC.

18 Sep 2024

The petitioner, an advocate practicing in Goa, filed a criminal writ petition before the High Court of Bombay at Goa challenging an order dated 16.06....

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Directors of Bullion Firms Not Liable for Criminal Breach of Trust. Dispute Over Gold Loan Repayment and Return of Gold Bars Held to Be Purely Civil, Not Attracting Sections 406, 420 IPC.

17 Oct 2025

The applicants, directors of Banka Bullions and G.K. Trexim, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) see...

High Court

Bombay High Court Quashes FIR Against Air India Agents in Criminal Breach of Trust Case — Dispute Held to Be Purely Civil in Nature. Court finds that allegations of misappropriation of ticket sales proceeds do not constitute criminal offences under Sections 403, 405, 409, 420, 425 IPC as the relationship between the parties is contractual and the dispute is civil.

20 Jun 2017

The petitioners, Nilesh N. Shah and Hema N. Shah, were partners of a partnership firm engaged in the business of selling air tickets. Air India Limite...

High Court

Bombay High Court Partially Allows State’s Acquittal Appeal in Central Warehouse Zinc Ash Theft, Convicts Watchman for Theft. Acquittal Under Section 409 IPC Upheld but Possession of Stolen Property Without Explanation Leads to Conviction Under Section 379 IPC.

3 May 2005

The State of Maharashtra filed an appeal against the judgment dated 11 March 1995 of the Metropolitan Magistrate, 12th Court, Bandra, Bombay, acquitti...

High Court

Bombay High Court Directs State to Obtain Convicting Judge's Opinion Before Considering Premature Release of Life Convict. The Court upheld the Sentence Review Board's recommendation for premature release but mandated compliance with Section 432 CrPC and Supreme Court precedent requiring judicial opinion before remission.

13 Sep 2019

The petitioner, Ravi Patil, was serving a life sentence for offences under Sections 302 and 201 of the Indian Penal Code at Central Jail, Colvale, Goa...

High Court

Bombay High Court Quashes Cancellation of Bail in Criminal Breach of Trust Case — Non-Compliance with Section 41A CrPC Notice Not a Ground for Cancellation. Magistrate's Bail Order Restored as Sessions Court Erred in Cancelling Bail Without Supervening Circumstances Under Section 439(2) CrPC.

5 Feb 2019

The petitioner, Pankaj Jivdhar Katke, was an accused in Crime No. 405 of 2018 registered at MIDC Waluj Police Station for offences under Sections 408,...

High Court

Bombay High Court Allows Victim's Application to Quash Discharge of Accused in SC/ST Act Case — State's Revision Also Dismissed. Court holds that the victim has locus standi to challenge discharge under Section 14A of SC/ST Act and that the Magistrate's order discharging accused for want of sanction under Section 197 CrPC was erroneous as the accused were not public servants.

27 Nov 2025

The judgment arises from two connected matters: a Criminal Application filed by the victim (XYZ) seeking to quash the order of discharge of the accuse...

High Court

Bombay High Court Allows Complainant's Appeal in Cheque Dishonour Case — Managing Director's Authority to File Complaint Upheld. Resolution Authorizing Managing Director to 'Depose and Conduct Proceedings' Held Sufficient to File Complaint Under Section 138 of the Negotiable Instruments Act, 1881.

2 Sep 2010

The appellant, M/s. Sri Balaji Agencies Pvt. Ltd., filed a criminal appeal against the judgment of the Sessions Judge, Panaji, dated 26-9-2008, which ...

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