Urmila Devi & Others vs Balram & Another
SC · 31 July 2025
[2025] 7 S.C.R. 1956 : 2025 INSC 915
Issue arose as regards correctness of the impugned order passed by the High Court dismissing the application filed by the appellants u/s.482 CrPC to quash the complaint u/ss.419, 420, 467, 468 and 471 IPC pending before…
Kathyayini vs Sidharth P.S. Reddy & Ors.
SC · 14 July 2025
[2025] 7 S.C.R. 463 : 2025 INSC 818
The High Court quashed the criminal proceedings against respondent nos.1 and 2 in two complaint cases whereby they were charged for offences punishable u/ss.120B, 415, 420 r/w. s.34 of Penal Code, 1860. Whether a prima f…
R. Shashirekha vs State of Karnataka and Others
SC · 27 March 2025
[2025] 3 S.C.R. 1217 : 2025 INSC 402
Issue arose as regards the order by which High Court allowed the petition of the respondents thereby quashing FIR and further investigation under ss.34, 306, 420, 506 of Penal Code, 1860.
Subhelal @ Sushil Sahu vs The State of Chhattisgarh
SC · 18 February 2025
[2025] 2 S.C.R. 636 : 2025 INSC 242
High Court denied regular bail to the appellant for offences punishable under Sections 420, 201, 120-B read with Section 34, Penal Code, 1860. On facts, appellant, if entitled to bail. Factors relevant for considering ap…
Mahesh Damu Khare vs The State of Maharashtra & Anr.
SC · 26 November 2024
[2024] 11 S.C.R. 886 : 2024 INSC 897
The High Court dismissed the petition filed u/s.482 of CrPC for quashing FIR registered u/ss.376, 420, 504 and 506 IPC holding, inter alia, that the offence under Section 376 of IPC is an offence against the society whic…
V.D. Raveesha vs The State of Karnataka
SC · 22 October 2024
[2024] 10 S.C.R. 2265 : 2024 INSC 1060
Whether the petitioner is guilty of committing offences u/ss.406, 420, 468, 465 and 471 IPC, and if so, whether the sentences imposed on him by the Trial Court and confirmed by the Appellate Court and High Court call for…
Delhi Race Club (1940) Ltd. & Ors. vs State of Uttar Pradesh & Anr.
SC · 23 August 2024
[2024] 8 S.C.R. 670 : 2024 INSC 626
High Court, if justified in declining to quash and set aside the summoning order passed by the Magistrate, against the appellantscompany and its office bearers, for offence punishable u/ss. 406 and 420 IPC.
A.M. Mohan vs The State Represented by SHO and Another
SC · 20 March 2024
[2024] 3 S.C.R. 722 : 2024 INSC 233
FIR registered against accused Nos.1, 2 and 3 (appellant) for offences punishable u/s.420 r/w s.34, Penal Code, 1860. High Court whether justified in rejecting the petition filed by the appellant u/s.482, Code of Crimina…
A. Srinivasulu vs The State Rep. by the Inspector of Police
SC · 15 June 2023
[2023] 10 S.C.R. 11 : 2023 INSC 971
Penal Code, 1860: ss.120B, 193, 420, 468 and 471 – Criminal conspiracy and cheating – Prosecution case that the appellant, officials of PSU and other private persons entered into a criminal conspiracy to cheat the PSU in…
Shri Sukhbir Singh Badal vs Balwant Singh Khera and Ors.
SC · 28 April 2023
[2023] 10 S.C.R. 917 : 2023 INSC 466
Representation of People Act, 1951 – s. 29-A(5) – Sikh Gurudwaras Act, 1925 – Penal Code, 1860 – ss. 420, 463, 465, 466, 467, 468, 471 r/w s. 120B, 191, 192 – Code of Criminal Procedure, 1973 – ss. 202, 204, 315, 482 – A…
Pushpendra Kumar Sinha vs State of Jharkhand
SC · 24 August 2022
[2022] 11 S.C.R. 25 : 2022 INSC 860
Penal Code, 1860 – ss.109, 409, 420, 467, 471, 477A and 120B – Prevention of Corruption Act, 1988 – s.13(1)(c) and s. 13(1)(d) – Charges under – While giving effect to an award in favour of RPCL, JSEB faced shortage of f…
M N G Bharateesh Reddy vs Ramesh Ranganathan and Another
SC · 18 August 2022
[2022] 6 S.C.R. 1097 : 2022 INSC 847
Penal Code, 1860: ss. 120A, 405, 415, 420, 499, 500 – In the instant case the first respondent was employed as a Consultant Neurosurgeon by BGS Apollo Hospital – Consultancy Agreement was entered into between the first r…
Jarnail Singh & Anr. vs State of Punjab
SC · 12 July 2022
[2022] 13 S.C.R. 196 : 2022 INSC 708
Penal Code, 1860: ss. 409/109, 420/109, 467/109, 471/109, 474/109, 477-A/109 and 120-B – Prevention of Corruption Act, 1988 – ss. 13(i)(d) and 7 – Allegations against the General Manager of the State Roadways Depot, that…
N. Raghavender vs State of Andhra Pradesh, CBI
SC · 13 December 2021
[2021] 12 S.C.R. 57 : 2021 INSC 876
Prevention of Corruption Act, 1988 – s.13(2) r/w s.13(1)(d) – Penal Code, 1860 – ss.409, 420, 477A – Criminal breach of trust by public servant or Banker – Strong suspicion short of conclusive proof – Case of prosecution…
Bhima Razu Prasad vs State, Rep. by Deputy Superintendent of Police, Cbi/Spe/Acu-Ii
SC · 12 March 2021
[2021] 2 S.C.R. 1020 : 2021 INSC 180
Code of Criminal Procedure, 1973 – s.195(1)(b) – Penal Code, 1860 – ss.420, 467, 468 and 471 – Prevention of Corruption Act, 1988 – s.13(2) r/w. s.13(1)(d) – A case was registered against the appellant/accused no.1 u/ss.…
Sardar Ali Khan vs The State of Uttar Pradesh through Principal Secretary Home Department & Anr.
SC · 24 January 2020
[2020] 1 S.C.R. 145 : 2020 INSC 90
Penal Code, 1860 – ss. 418, 419, 420, 467 & 468 and 471 – A plot was owned by the father of the 2nd respondent and appellant claimed purchase of such plot by sale deed dated 29.12.1993 which was registered on 05.01.1994…