Search Results for "Criminal charge"

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Search Results for "Criminal charge"

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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute and Forum Shopping. The Court held that allegations of belated share allotment and failure to launch an IPO constituted a commercial dispute without dishonest intention at inception, and filing multiple complaints on same cause of action amounted to abuse of process under Sections 420, 406, 120B IPC and Section 482 CrPC.

22 Mar 2022

The appeal arose from a judgment of the High Court of Calcutta dismissing a petition to quash criminal proceedings under Sections 420, 406, and 120B o...

High Court

Bombay High Court Upholds Conviction of Doctor under PCPNDT Act for Violations of Record-Keeping and Disclosure Norms — Sentence Reduced to Period Already Undergone. The court held that failure to maintain proper records and disclose sex of fetus constitutes contravention of Sections 5(2), 6, and 4(3) of the Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition of Sex Selection) Act, 1994, read with relevant Rules.

30 Nov 2017

The revision petition was filed by Dr. Kavita Pramod Kamble (Londhe), the original accused in Regular Criminal Case No.318 of 2011, challenging her co...

High Court

High Court of Karnataka Dismisses Writ Petition Seeking Quashing of NDPS Proceedings for Alleged Violation of Section 52A. Court Holds That Section 52A Procedure Complied With as Inventory and Sampling Done in Presence of Magistrate, and Challenge Based on Inadmissible Confession Statement Cannot Be Decided at Pre-trial Stage.

29 Apr 2025

The petitioner, arrayed as accused No. 2 in a case under Sections 21 and 22 of the Narcotic Drugs and Psychotropic Substances Act, 1985, challenged th...

High Court

Bombay High Court Allows CBI Revision and Dismisses Accused's Writ Petitions in PMLA Case — Sanction for Prosecution Not Required Under Section 197 CrPC for PMLA Offences. The court held that the Prevention of Money Laundering Act, 2002 is a complete code and offences under it are not scheduled offences under the Criminal Procedure Code, 1973, thus no sanction under Section 197 CrPC is necessary for prosecution of public servants.

9 Jan 2024

The judgment arises from a Criminal Revision Application filed by the Central Bureau of Investigation (CBI) challenging an order of the Special Judge ...

High Court

Bombay High Court Dismisses Petition Challenging Rejection of Discharge Application in CBI Bank Fraud Case — Petitioner Failed to Make Out a Case for Discharge Under Section 227 CrPC as Prima Facie Evidence of Conspiracy and Fraud Existed.

12 Jul 2018

The petitioner, Nandlal Chaturvedi, filed a criminal writ petition under Article 227 of the Constitution of India challenging an order dated 29 Januar...

High Court

Bombay High Court Grants Bail to Accused in MCOCA Case for Lack of Prima Facie Evidence of Conspiracy and Organised Crime. Applicant, one of four accused, charged under MCOCA and IPC for alleged conspiracy to murder, but court found no credible material linking him to the conspiracy or organised crime syndicate.

17 Feb 2021

The applicant, Shri Girish Kumaran Nayar, was one of four accused in Crime No.574 of 2016 registered at Virar Police Station for offences under Sectio...

High Court

Bombay High Court Dismisses Employee's Petition Challenging Departmental Inquiry During Pendency of Criminal Case. Held that departmental inquiry can proceed simultaneously with criminal trial as standards of proof differ, and no automatic stay arises from registration of criminal case.

23 Dec 2011

The petitioner, Ramesh Sonawane, a Junior Manager with Maharashtra State Electricity Distribution Company Ltd., was involved in a criminal case under ...

High Court

Bombay High Court Awards Compensation for Illegal Arrest and Detention by Executive Magistrate in Chapter Proceedings. Petitioner's Fundamental Right to Life and Liberty Under Article 21 Violated as Order Under Section 122 CrPC Passed Without Proper Inquiry Under Section 111 CrPC.

20 Nov 2025

The petitioner, Amol Bharat Khule, filed a Criminal Writ Petition under Article 226 of the Constitution of India and Section 482 of the Criminal Proce...

High Court

Gujarat High Court Quashes FIR in Commercial Dispute for Lack of Criminal Ingredients. Allegations of Cheating and Criminal Breach of Trust Found to Be Civil in Nature, Not Attracting Sections 406 and 420 IPC.

27 Mar 2026

The present application was filed by Hasmukhbhai Arjanbhai Pandor under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR I...

Supreme Court

Supreme Court Allows Discharge of Appellant in Custodial Death Case Due to Lack of Prosecution Materials Under Section 227 CrPC. Court Held That at the Stage of Framing of Charge, Only Prosecution Documents Can Be Considered and No Incriminating Material Existed Against the Appellant.

21 Apr 2023

The appellant, owner of Goodwill Enterprises, had lodged an FIR (Crime No.351/1993) alleging robbery of business proceeds from his cashier Ram Kishore...

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