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Karnataka High Court Dismisses Appeal Seeking Direction to Trial Court to Sign Each Page of Case Diary in NIA Case. Court holds that there is no statutory requirement for the trial court to sign or initial each page of the case diary, and the practice is not mandated by the Code of Criminal Procedure, 1973.

The appellant, Mohammed Shiyab, was involved in a murder incident on 26 July 2022 at Sullia town, leading to the registration of Crime No.63 of 2022. ...

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High Court of Karnataka Dismisses Successive Bail Petition in PMLA Case Due to Lack of Change in Circumstances. Third bail petition rejected as petitioner failed to demonstrate any material change in circumstances after earlier dismissals by High Court and Supreme Court.

The petitioner, Mr. K. Ramakrishna, filed a successive bail petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) (filed under Sec...

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High Court of Karnataka Dismisses Third Successive Bail Petition in PMLA Case — No Change in Circumstances Found. Petitioner, President of a Cooperative Bank, Alleged to Have Induced Deposits and Laundered Proceeds of Crime Under PMLA, 2002.

The petitioner, Mr. K. Ramakrishna, filed a third successive bail petition under Section 439 of CrPC (read with Section 483 BNNS) in connection with S...

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Bombay High Court Allows Quashing of FIR in Cheque Dishonour Case Due to Lack of Evidence of Dishonest Intention. Court holds that mere dishonour of cheque does not attract offence under Section 420 IPC without proof of fraudulent or dishonest inducement at the time of borrowing.

The applicant, Sumit Sunil Chavan, filed an application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing of FIR No. I-36/201...

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Bombay High Court Quashes FIR Against HDFC Bank Executive in Cheque Dishonour Case — Donation Not a Legally Enforceable Debt Under Section 138 NI Act. Court held that a cheque issued as a donation without existing liability does not attract penal provisions under Negotiable Instruments Act, 1881.

The petitioner, Sashidhar Jagdishan, an individual aged 79 years and an executive at HDFC Bank, filed a criminal writ petition under Article 226 of th...