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Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Pending Civil Suit — Complaint Held Not Maintainable When Civil Remedy Sought for Same Cause of Action

The petitioner, Dada Govindrao Dhabre, challenged the order of issuance of process and direction for framing of charge against him under Sections 420,...

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High Court dismissed Writ Petition Challenging Denial of Default Bail in Criminal Breach of Trust Case. Magistrate's Order sustained as Section 409 IPC Prima Facie Applicable to Trustee, Accused not entitled to Statutory Bail Under Section 167(2) CrPC

The petitioner, who was the Secretary of a public charitable trust, was arrested in connection with allegations of cheating and forgery related to the...

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High Court of Karnataka Allows Concurrent Running of Sentences Under Section 482 CrPC for Multiple Convictions in Different Cases. The court held that inherent powers under Section 482 CrPC can be used to order concurrent sentences to prevent abuse of process and secure ends of justice.

The judgment involves two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking directions to run multiple...

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Bombay High Court Dismisses Petition Challenging Rejection of Discharge in Bank Fraud Case — Petitioner, a General Manager of a Cooperative Bank, Allegedly Violated RBI Guidelines by Investing in Non-SLR Securities Through a Broker, Causing Loss to the Bank.

The petitioner, Kishore Deshpande, was the General Manager of CKP Co-operative Bank Ltd. and was arraigned as accused No.5 in FIR No. RC 8/E/2010 regi...

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Bombay High Court Quashes FIR for Cheating and Criminal Breach of Trust in Business Transaction Dispute. Allegations Found to be Civil in Nature, Not Disclosing Ingredients of Offences Under Sections 406 and 420 IPC, Constituting Abuse of Process.

The applicant, Avdhesh Harichand Jaiswal, a businessman from Uttar Pradesh, filed a petition under Section 482 of the Code of Criminal Procedure, 1973...

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Dispute over property sale consideration held to be purely contractual, not criminal, under Section 420 IPC read with Section 34 IPC.

The petitioners, who were accused in C.R. No.108 of 2014 registered at Ghatkopar Police Station and subsequently transferred to EOW as CR No.40 of 201...