Search Results for "IPC Sections 406 and 420"

Trending :

Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "IPC Sections 406 and 420"

459 result(s) found

Home Search Results

Scroll Down To Discover

Found 459 result(s)

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute. Failure to Perform Contractual Obligations Does Not Attract Criminal Liability Under Sections 406 and 420 IPC Without Proof of Fraudulent Intent at Inception.

27 Sep 2019

The case involves a criminal writ petition filed by V.B. Padode and M/s. Dataline and Research Technologies (I) Ltd. (the petitioners) challenging the...

High Court

Bombay High Court Quashes IPC Offences in Electricity Theft Case After Compounding Under Section 135 of Electricity Act, 2003 — Dual Prosecution for Same Acts Not Permissible. The court held that once the offence under the special enactment (Electricity Act) is compounded, the IPC offences based on the same acts cannot be prosecuted, as the Electricity Act is a complete code and the compounding amounts to an election by the complainant.

9 Feb 2018

The applicant, Syed Yaqoob Syed Masood, a Taluka Agriculture Officer, filed an application under Section 482 Cr.P.C. seeking quashing of FIR No. 0273/...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Cheque Dishonour and Fraud Case — Lack of Specific Allegations of Mens Rea. Section 482 CrPC Petition Allowed as Complaint Failed to Disclose Essential Ingredients of Offences Under Sections 406, 420 IPC Against Directors Who Were Not Signatories to Cheques.

2 Mar 2021

The petitioners, Mr. Prateek Jaswant and Mr. Sumeet Prakash, were directors of Compulse Systems Pvt. Ltd. The respondent No.2, NVCF Finance Pvt. Ltd.,...

High Court

High Court of Karnataka Quashes Summons Against Senior Sub-Registrar in Criminal Case — No Prima Facie Case for Abetment or Criminal Conspiracy. Registration of Gift Deeds in Official Capacity Does Not Attract Offences Under Sections 420, 465, 468, 471, 120B IPC Without Evidence of Mens Rea or Criminal Intent.

28 Jun 2023

The petitioner, Sri Raghavendra A, was working as Senior Sub-Registrar at Basavanagudi Division, Bengaluru. In the course of his official duties, he r...

High Court

Bombay High Court Quashes Criminal Complaint Against Company Directors Due to Section 195(1)(b)(i) CrPC Bar. Allegations of Filing False Affidavits and Documents in Court Proceedings Required Court's Written Complaint, Not Private Complaint Under Section 156(3).

16 Aug 2018

The dispute arose from a criminal complaint filed by Shree Hari Rice & Agro Ltd. (respondent no.1) against M/s Lan Eseda Industries Ltd. (petitioner) ...

High Court

Bombay High Court Allows Discharge of Director in Corporate Dispute — Criminal Proceedings Quashed Due to Civil Nature of Transaction. Failure to Repay Loan or Breach of Contract Does Not Attract Offences Under Sections 406, 409, 420, 467, 468, 471, 472 IPC When No Criminal Intent is Established.

4 Oct 2017

The petitioner, Capt. Percy Meher Master, filed a criminal writ petition challenging the rejection of his discharge application in Regular Criminal Ca...

High Court

High Court of Karnataka Reserves Orders on Company's Petition to Quash Criminal Case for Alleged Cheating of Rs 36 Crores. Commercial Property Transaction Dispute Resulted in FIR; Petitioners Claim Abuse of Process Amid Pending Civil and Insolvency Proceedings.

6 Aug 2024

The High Court of Karnataka heard a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, filed by Patel Engineering Limited an...

High Court

Bombay High Court Quashes Criminal Proceedings in Property Dispute — Civil Nature of Dispute Precludes Criminal Liability. Agreement for Development and Sale of Flats Breached; Court Holds That Mere Breach of Contract Does Not Attract Offences Under Sections 406 and 420 of the Indian Penal Code, 1860.

8 Jun 2022

The petitioner, Babu Dadasaheb Gavhane, filed a Criminal Writ Petition under Article 227 of the Constitution of India and Section 482 of the Code of C...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Pensioners in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. The court held that the dispute was purely civil and no criminal intent was made out under Sections 403, 406, 420 IPC.

18 Dec 2019

The petitioners, Syed Salavuddin and Sudhakar, were accused Nos.1 and 2 in C.C.No.463/2013 pending before the Additional Civil Judge and JMFC at Humna...

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 ...

1 2 3

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)