Search Results for "Section 420"

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Search Results for "Section 420"

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High Court

Bombay High Court Quashes Process Against Accused in Cheating Case for Lack of Specific Allegations — Petitioner Summoned Under Section 420 IPC Without Prima Facie Case. The Court held that a Magistrate must apply mind to each accused before issuing process, and mere presence or relationship does not constitute cheating under Section 420 IPC.

1 Sep 2014

The petitioner, Zamirullah Chowdhary, was accused No.12 in Complaint Case No.32/SW/2011 pending before the Metropolitan Magistrate, 51st Court, Kurla,...

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 Quashes Criminal Proceedings in Movie Investment Dispute Under Section 420 IPC Due to Lack of Dishonest Intention at Inception. Investment in movie production with profit-sharing agreement constitutes civil dispute, not cheating, as movie-making involves inherent risk and promise was fulfilled, with dishonoured cheques issued for existing obligation, not inducement.

19 Mar 2026

The appeal arose from a criminal case where the appellant, a movie producer, borrowed funds from the second respondent on the promise of sharing profi...

Supreme Court

Supreme Court Allows Appeal Against High Court's Direction to Frame Additional Charges Under Sections 406 and 420 IPC. High Court Exceeded Revisional Jurisdiction by Evaluating Evidence at Charge-Framing Stage Under Section 216 CrPC.

21 Jan 2020

The appeal arose from a judgment of the High Court of Andhra Pradesh which allowed a revision petition filed by the fourth respondent (father-in-law o...

High Court

Bombay High Court Quashes Criminal Complaint Against Directors for Lack of Sanction Under Section 197 CrPC. Acts Alleged Were in Official Capacity, Making Sanction Mandatory Before Prosecution.

23 Apr 2010

The applicants, Mr. Arvind Navinchandra Mafatlal and Mr. Hrishkesh Arvind Mafatlal, filed a criminal application under Section 482 of the Criminal Pro...

High Court

Bombay High Court Quashes Criminal Proceedings in Commercial Dispute — Abuse of Process Under Section 482 CrPC. Dispute Between Supplier and Buyer of Packaging Material Lacks Ingredients of Cheating and Criminal Breach of Trust Under Sections 406 and 420 IPC.

14 Aug 2015

The applicants, Tetra Pak India (P) Ltd., Tetra Pak International Company, and Mr. Sunil Tembe, filed an application under Section 482 of the Code of ...

Supreme Court

Supreme Court Reinstates Criminal Proceedings Against Accused in Murder and Cheating Case - Quashes High Court's Order Under Section 482 Cr.P.C. The High Court erred in quashing chargesheet under Sections 420, 302 read with 109 IPC as investigation revealed sufficient material including call details and recovery of money to proceed with trial.

24 Aug 2021

The appeal arose from the High Court's order quashing criminal proceedings against an accused under Sections 420, 302 read with 109 IPC in exercise of...

High Court

High Court of Karnataka Quashes FIR in Family Dispute Case — Criminal Proceedings Abuse of Process. Court holds that private complaint between family members over property disputes does not disclose criminal offences under Sections 504, 506, 416, 419, 420, 34 IPC.

19 Jun 2025

The petitioners, Smt. Thara Peethambaram (mother) and Dr. Krishnarjun Peethambaram (son), filed a petition under Section 482 CrPC (read with Section 5...

High Court

High Court of Karnataka [Outcome Not Available] in Criminal Petition to Quash FIR Under Sections 406, 417, 418, 420, 465 Indian Penal Code, Involving Joint Development Agreement Dispute. Court Examined Whether Allegations Constituted Criminal Offences or Mere Civil Breach, Emphasizing Need for Dishonest Intention at Inception for Cheating.

3 Feb 2020

The matter involved a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash FIR No. 168/2018 registered at Hig...

High Court

High Court of Karnataka Reserves Judgment on Plea to Quash FIR Against Public Servant Alleging Lack of Section 17A Approval; Court Examines Camouflage of Offences Argument. The core issue was whether prior approval under Section 17A of the Prevention of Corruption Act, 1988 is mandatory when the FIR registers only IPC offences but the allegations point to corruption.

29 Apr 2025

The writ petition arose from a criminal complaint registered by the second respondent, the Managing Director of D. Devaraj Urs Truck Terminal Limited,...

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