Search Results for "Section 482 CrPC"

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Search Results for "Section 482 CrPC"

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Supreme Court

Supreme Court Allows State Appeal and Sets Aside Default Bail in UAPA Case Due to Valid Extension of Investigation Period. The Court Held That Section 43D(2)(b) of Unlawful Activities (Prevention) Act, 1967 Permits Extension for Reasons Beyond Mere Investigation Completion, Including Pending Sanctions and FSL Reports, and Investigation Was Completed Within Extended Period.

3 Jan 2024

The Supreme Court heard an appeal by the State of NCT of Delhi challenging the Delhi High Court's order granting default bail to the respondent under ...

Supreme Court

Supreme Court Allows Appeal in Criminal Complaint Quashing Under Section 482 CrPC. The court quashed the criminal complaint as an abuse of process, without deciding on the co-existence of wakf and trust or jurisdiction of Wakf Tribunal.

28 Apr 2023

The appeal arose from a judgment of the Kerala High Court rejecting a petition under Section 482 of the Criminal Procedure Code, 1973, filed by the ap...

Supreme Court

Supreme Court Quashes Accused in Money Laundering Case Due to Absence of Scheduled Offence. The court held that the alleged offences under Sections 406, 407, 415 to 420, 120B read with Section 34 of the Indian Penal Code, 1860, did not constitute a scheduled offence under the Prevention of Money-laundering Act, 2002, rendering the money laundering charge unsustainable under Section 3 of the PMLA.

20 Apr 2023

The dispute arose from a criminal complaint registered as FIR No. 664/2013 on 29 October 2013 with the Cyberabad Police against six persons, including...

Supreme Court

Supreme Court Dismisses Appeal in Forgery Complaint Case Upholding Bar Under Section 195 CrPC. Private Complaint Alleging Forgery of Documents Later Filed in Court Proceedings Held Barred Unless Filed by Court in Writing, Appellant Directed to Proceed Under Section 340 CrPC.

12 Apr 2023

The appeal arose from a narrow canvass concerning a private complaint alleging forgery. The appellant had filed a complaint against the respondents al...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Archbishop in Property Alienation Case Under Section 482 CrPC. The Court held that complaints alleging offences under Sections 120B, 406, 423 read with 34 IPC were not maintainable as they pertained to civil disputes and lacked essential ingredients of criminal offences, constituting abuse of process of court.

17 Mar 2023

The Supreme Court considered appeals arising from the High Court of Kerala's common judgment dismissing petitions under Section 482 of the Code of Cri...

Supreme Court

Supreme Court Quashes Summoning Order Against Bank Clerk in Embezzlement Case Due to Insufficient Evidence Under Section 319 CrPC. The Court Held That Mere Supply of a Dim Account Statement by a Clerk Without Transaction Authority Does Not Constitute Strong and Cogent Evidence Required for Summoning Additional Accused Under Section 319 of the Code of Criminal Procedure, 1973.

16 Mar 2023

The dispute arose from an FIR lodged by a complainant alleging embezzlement of ₹55,20,000 from his bank account, with no accused named initially. Af...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in SC/ST Act Case Due to Abuse of Process of Law. The Court found that a civil property dispute was improperly converted into criminal proceedings under Sections 3(1)(v) and (va) of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989, lacking allegations of deliberate caste-based discrimination.

5 Jan 2023

The Supreme Court heard an appeal by accused persons aggrieved by the High Court's dismissal of their petition under Section 482 of the Code of Crimin...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Company and Its Officials in Breach of Trust Case Due to Lack of Prima Facie Evidence. The Court Held That Allegations of Forged Demand and Outstanding Amounts Pertained to Civil Disputes Under Dealership Agreements and Did Not Constitute Criminal Breach of Trust Under Section 406 Indian Penal Code, 1860.

2 Jan 2023

The appeal arose from criminal proceedings initiated by a private complaint alleging criminal breach of trust under Section 406 IPC against Jotun Indi...

Supreme Court

Supreme Court Allows State's Appeal in Forest Land Dispute Due to Denial of Adequate Opportunity and Procedural Errors. The Court set aside lower court judgments and remanded the matter for fresh trial, emphasizing the need to admit additional survey evidence and consider resurvey renumbering under the Forest Regulation and Code of Civil Procedure, 1908.

20 Sep 2022

The dispute centered on land in village Chikkasanne within Bhuvanahalli State Forest area. The State of Karnataka appealed against the High Court's di...

Supreme Court

Supreme Court Allows Appeal Against Quashing of Criminal Proceedings Under Negotiable Instruments Act, 1881. High Court Erred in Adopting Hypertechnical Approach to Complaint Averments Under Section 141, as Specific Allegations of Partner's Involvement in Firm Affairs Disclosed Prima Facie Case for Trial.

16 Sep 2022

The appeal arose from a criminal complaint filed under Section 138 read with Section 141 of the Negotiable Instruments Act, 1881 by the appellant, a d...

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