Search Results for "Section 42"

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"Supreme Court Remits Matter for Fresh Consideration by High Court in Truck Rent Dispute" "High Court order quashing FIR and criminal proceedings set aside; matter remanded for reconsideration in light of investigation materials."

Acts and Sections Discussed: Code of Criminal Procedure, 1973 (CrPC) Section 156(3): Magistrate’s power to direct investigation. Section 41A:...

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Supreme Court Quashes Criminal Proceedings Against Accused Nos. 4 and 5 in Loan Fraud Case Due to Settlement with Bank. Commercial loan fraud case compromised between Bank and borrowers—Criminal proceedings quashed due to bleak chance of conviction.

The Supreme Court, in Criminal Appeals arising out of Special Leave Petition (Criminal) Nos. 1415 and 1416 of 2024, quashed the criminal proceedings a...

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"Criminal Proceedings Quashed After Bank Settlement in Fraud Case Involving Loan Defaulters" "Supreme Court quashes proceedings under Section 482 CrPC where a One Time Settlement (OTS) between the Bank and Borrowers resolves the dispute"

The Supreme Court addressed an appeal challenging the dismissal of a criminal petition seeking to quash a chargesheet related to loan defaults, forger...

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Rejection of Revision Applications in a Cheating and Prize Chits Case. Convictions under IPC Section 420 and Prize Chits Act upheld; benefit of Probation of Offenders Act denied.

Charges under IPC Section 420 (Cheating) and Section 4 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978, both the trial and appell...

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Bail Denied under Section 437(6) CrPC: Discretionary Power Exercised, Not a Default Right. Trial delay does not grant automatic bail under Section 437(6) of CrPC. Courts must exercise discretion based on facts and circumstances.

The applicant sought bail under Section 437(6) of the CrPC, claiming that the trial was not concluded within 60 days from the first date fixed for evi...

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Bail Granted in Money Laundering Case: 4-Year Custody and Health Condition Pave the Way High Court Grants Bail on Grounds of Prolonged Incarceration and Health Issues, Despite Serious Allegations of Fraud and Money Laundering.

The Bombay High Court, Suryaji Pandurang Jadhav was granted bail after more than 4 years of incarceration for his alleged involvement in a money-laund...

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"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."

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

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Supreme Court Quashes Proceedings Against Company in INR 8 Crore Duty Evasion Case Due to Immunity Under Settlement Commission. Appellant-Company exempted from prosecution as per immunity granted by the Settlement Commission, Gujarat High Court's order overturned.

The Supreme Court quashed criminal proceedings against the Appellant-Company, accused of evading countervailing duty (CVD) to the tune of INR 8 crores...

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"Bombay High Court Declares Detention of Hem Prabhakar Shah Illegal" Court Orders Immediate Release Due to Violation of Constitutional and Procedural Rights

The Bombay High Court ruled that the detention of Hem Prabhakar Shah, who was apprehended based on a Look Out Circular (LOC), was illegal due to viola...