Search Results for "Criminal Breach of Trust"

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Supreme Court Sets Aside Segregation of MLA's Trial in Communal Violence Cases - Appellant Appeal Allowed for Joint Trial with Co-Accused Under IPC Sections

The Supreme Court allowed criminal appeals filed by Mamman Khan, a sitting MLA from Haryana, challenging the segregation of his trial from co-accused ...

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Supreme Court Dismisses Transfer Petition in Cheque Dishonour Case, Upholds Jurisdiction Under Section 142 of the Negotiable Instruments Act, 1881

Bank’s Right to Choose Jurisdiction for Cheque Dishonour Cases Upheld – Transfer Denied Under Section 406 of the Code of Criminal Procedure, 1973 ...

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Supreme Court Refused Quashing of FIR but Granted Anticipatory Bail to the Appellant – Allegations of Misuse of Official Position and Criminal Breach of Trust under Indian Penal Code, 1860 (IPC)

The Court emphasized the need for thorough investigation into the allegations of misuse of powers under the Bombay Land Revenue Code, 1879 – Appella...

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Supreme Court Set Aside High Court Bail Order for Non-Compliance with Section 45 of Prevention of Money Laundering Act, 2002 (PMLA) – Appeal Allowed – Matter Remanded for Fresh Consideration.

Supreme Court Held That Bail Under PMLA Requires Mandatory Compliance with Twin Conditions Under Section 45 – High Court Order Granting Bail Set Asi...

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"Bombay High Court Quashes Criminal Case: Civil Dispute Cannot Be Penalized" "Reiterating the distinction between civil and criminal remedies, the High Court emphasizes abuse of process in criminalizing contractual disputes."

The Bombay High Court, Aurangabad Bench, quashed FIR No. 134/2021 and associated proceedings under Sections 420 and 406 IPC, ruling that the matter is...

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"Supreme Court Quashes FIR in Matrimonial Case: Safeguarding Against Over-Implication in Family Disputes" "Generalized Allegations in Matrimonial Complaints Cannot Justify Criminal Proceedings Against Distant Relatives."

The quashing of an FIR filed under Sections 406, 498-A, 420, and 120-B of the IPC. The Supreme Court upheld the quashing of proceedings against the co...

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"Supreme Court Ruling: Second Complaint Dismissed as Non-Maintainable" "The Supreme Court reinforces limitations on filing repeated complaints on identical facts after judicial acceptance of a final report."

Acts and Sections Discussed Code of Criminal Procedure (Cr.P.C.), 1973 Section 173: Final Report after police investigation. Section 156(3): ...

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HDFC Bank Cleared of Criminal Charges: FIR Quashed by Supreme Court. Supreme Court rules in favor of HDFC Bank, quashing FIR related to alleged violations of prohibitory orders concerning a bank locker.

The Supreme Court set aside a 2022 judgment from the Patna High Court and quashed an FIR filed against HDFC Bank and its officials. The FIR had allege...

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"Supreme Court Acquits Appellant: No Evidence to Sustain Conviction Under Section 498-A IPC" "Appellant acquitted after conviction found based on over implication and lack of specific evidence"

An appeal against the conviction under Section 498-A of the Indian Penal Code (IPC) and sentencing by the Bombay High Court. The appellant was convict...