Search Results for "Section 406 CrPC"

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Search Results for "Section 406 CrPC"

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Supreme Court

Supreme Court Dismisses Appeal Against Quashing of Cognizance Under Section 193 IPC — Private Complaint for False Evidence in Judicial Proceeding Barred Under Section 195 CrPC. The Court held that only the court where the alleged false evidence was given can file a complaint, not a private individual.

4 Feb 2019

The appeal arose from a private complaint filed by the appellant, Narendra Kumar Srivastava, against respondent nos. 2 to 4, officials of Doordarshan ...

Supreme Court

Supreme Court Dismisses Transfer Petitions in Criminal Cases Alleging Lack of Territorial Jurisdiction — Cause of Action Not Wholly Absent in Gurugram

30 Sep 2020

The petitioner, Kaushik Chatterjee, was appointed as Group Chief Risk Officer-Executive Director of a non-banking finance company (the second responde...

High Court

High Court of Bombay at Goa Discharges Accused in Cheating Case — No Deception Where Complainant Knowingly Participated in Illegal Transaction. Ingredients of Section 420 IPC Not Made Out as Complainant Was Aware of the Illegal Purpose of Payment.

25 Apr 2018

The petitioner, Mr. Ashok Haldankar, filed a Criminal Writ Petition under Article 227 of the Constitution read with Section 482 CrPC challenging the o...

High Court

"Quashing of FIR for Civil Dispute Between Companies: No Criminal Intent Established" "Dispute over contractual obligations without criminal intent is not prosecutable under Sections 406 and 420 IPC."

18 Sep 2024

The applicants filed an application under Section 482 of the Criminal Procedure Code for quashing FIR No. 652/2020 registered with Jalgaon City Police...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in Cheating Case Due to Lack of Evidence and Abuse of Process. The Court held that the High Court should have exercised inherent powers under Section 482 of the Criminal Procedure Code, 1973 to quash the FIR as no prima facie case was made out against the appellant after police exoneration and compromise with the main accused.

20 Oct 2021

The dispute arose from a criminal complaint filed by Nasib Singh (complainant) against Jaswant Singh (appellant) and others, alleging cheating and bre...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Family Property Dispute — Allegations of Criminal Breach of Trust and Cheating Not Made Out. Transfer of Money Between Relatives Without Entrustment or Deception Does Not Attract Sections 405, 406, 415, 420 IPC.

15 Feb 2019

The appeal arose from a judgment of the Karnataka High Court which rejected the appellants' petition to quash criminal proceedings initiated by the fi...

Supreme Court

Supreme Court Dismisses Transfer Petitions in Sacrilege Cases, Holding Fair Trial Possible in Punjab. Apprehensions of Bias Not Supported by Credible Material; State Assures Security.

11 Dec 2020

The Supreme Court dismissed six transfer petitions filed under Section 406 of the Code of Criminal Procedure, 1973, seeking transfer of criminal trial...

High Court

High Court of Karnataka Quashes Criminal Proceedings in SC/ST Act Case Due to Lack of Sanction and Absence of Public View Element. Allegations of Caste-Based Insult Under Section 3(1)(v) of SC & ST (Prevention of Atrocities) Act, 1989 Failed as Incident Occurred in Private Setting, Not in Public View.

28 Mar 2024

The petitioners, Mallikarjun, Sharana @ Sharanappa, and Nandappa, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 ...

High Court

High Court of Karnataka Quashes FIR in Cheating and Criminal Breach of Trust Case — Dispute Found to be Purely Civil in Nature. Allegations of Criminal Breach of Trust and Cheating Under Sections 406, 420, 506 IPC Read with Section 34 IPC Quashed as Transaction Was a Civil Dispute Arising from a Loan Agreement.

10 Jul 2020

The petitioners, Mr. Nitesh Shetty and Mr. L.S. Vaidyanathan, filed a writ petition under Articles 226 and 227 of the Constitution of India read with ...

High Court

High Court of Karnataka Quashes Criminal Proceedings in SC/ST Act Case Due to Lack of Sanction and Absence of Public View Element. Allegations of Caste-Based Insult Under Section 3(1)(v) of SC/ST Act Fail as Incident Occurred in Private Setting, Not in Public View.

28 Mar 2024

The petitioners, Mallikarjun, Sharana @ Sharanappa, and Nandappa, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 ...

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