High Court of Karnataka Quashes Criminal Proceedings Against Malaysian Resident in Q-Net Multi-Level Marketing Case. No Prima Facie Case Made Out for Cheating, Criminal Breach of Trust, or Money Circulation Scheme Under Sections 420, 406, 120B IPC and Section 4 of Prize Chits and Money Circulation Schemes (Banning) Act, 1978.
15 Feb 2017The petitioner, Naresh Balasubramaniam, a resident of Malaysia, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, s...




