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Landmark Judgments and Articles on Law

Mere breach of trust or agreement will not amount to a Criminal offence under Section. 420 IPC

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR.JUSTICE T.V.ANILKUMAR FRIDAY ,THE 08TH DAY OF MARCH 2019 / 17TH PHALGUNA, 1940 Crl.MC.No. 1813 of 2014 C.C.NO.1518/2008 of ADDITIONAL CHIEF JUDICIAL MAGISTRATE COURT, ERNAKULAM PETITIONER/ACCUSED IN CC 1518/2008 OF ACJM: ABDUL HAKKEM P.V.,…

Non disclosure of material facts is fraud. Decree obtained by Fraud is a nullity. FIR Quash, when for what etc.

IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1356 OF 2004 Union of India Ors. …….. Appellants Versus Ramesh Gandhi ……… Respondent J U D G E M E N T Chelameswar, J. (1.) This appeal arises out of a judgment…

Section 406/420 filed to Harass Quashed

IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 908 OF 2009 [Arising out of SLP (Criminal) No. 1793 of 2008] HARMANPREET SINGH AHLUWALIA & ORS. … APPELLANTS Versus STATE OF PUNJAB & ORS. … RESPONDENTS JUDGMENT S.B. SINHA, J. 1. Leave…

Foreign National allowed to travel abroad when case is Pending

Delhi High Court Srichand P. Hinduja vs State Through C.B.I. [Along With … on 31 May, 2005 Equivalent citations: 121 (2005) DLT 1, 2005 (82) DRJ 494 Bench: R Sodhi JUDGMENT R.S. Sodhi, J. 1. This judgment shall dispose of Crl. M.A. 169/2005 and 170/2005…

Double jeopardy is applicable in prosecution U/S 138 of NI Act and s.420 of IPC?

IN THE HIGH COURT OF HIMACHAL PRADESH AT SHIMLA Cr.Revision No. 170 of 2015 Date of Order 13th April 2016 Rajeshwar Sabarwal son of Shri O.P. Sabarwal Vs State of H.P. Coram :The Hon’ble Mr. Justice P.S. Rana, J. Citation: 2017 CRLJ1222 Brief facts of…

Cheating and Fraudulent Representation.

IN THE HIGH COURT OF ORISSA, CUTTACK BLAPL NO. 7367 of 2015 Surendranath Mishra V State of Odisha P R E S E N T:- MR. JUSTICE S.K. SAHOO Date of order: 25.05.2016 Citation: 2017 CRLJ30 “ Guru Govind Dono Khade Kaa Ke Laagu Paaye Balihari…

SC : Abuse of the process of law, Quash false Criminal case

IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.953 OF 2015 (@ Special Leave Petition (Crl.) No. 330 of 2015) Mr. Robert John D’Souza and others… Appellants Versus Mr. Stephen V. Gomes and another… Respondents J U D G M E N…

Illegal Police arrest against Constitutional right to Dignity

IN THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL JURISDICTION WRIT PETITION (CRIMINAL) NO. 30 OF 2015 Dr. Rini Johar & Anr. … Petitioners Versus State of M.P. & Ors. … Respondents J U D G M E N T Dipak Misra, J. The petitioner no.1…

Petition under Section 482, Partial quash is possible

SUPREME COURT OF INDIABENCH:CJI K.G. BALAKRISHNAN & R.V. RAVEENDRAN & MARKANDEY KATJU JUDGMENT: O R D E R CRIMINAL APPEAL NO.371 OF 2008 (@SPECIAL LEAVE PETITION (CRL.)NO.228 OF 2007) Leave granted. Heard both sides. 2. The second respondent herein filed a private complaint against the…

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