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Search Results for "cheating"

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High Court

Bombay High Court Quashes FIR in Credit Card Fraud Case Due to Lack of Territorial Jurisdiction. Offence of Cheating Alleged Against Indian Citizen for Loan Obtained in Dubai Cannot Be Investigated by Indian Police as Entire Cause of Action Arose Outside India.

31 Jan 2018

The petitioner, Jaideep Pradeep Zaveri, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Cod...

High Court

Bombay High Court Quashes Government Resolution Directing Payment of Salaries of Teachers of Aided Schools Through Bank in Teachers' Union Petitions. Government Resolution dated 30th June 2017 directing that salaries of teachers of aided schools be paid through Mumbai District Central Cooperative Bank Limited is set aside as it violates the provisions of the Maharashtra Employees of Private Schools (Conditions of Service) Regulation Act, 1977 and the Maharashtra Right to Education Rules, 2012.

9 Feb 2018

The petitioners, Shikshakbharati and Mumbai Teachers Democratic Front, are unions representing teachers in aided schools in Maharashtra. They challeng...

High Court

Bombay High Court Quashes FIR in Copyright Infringement Case Due to Private Complaint Mechanism — Police Acted as Conduit for Private Party Without Proper Authorization. The court held that the criminal process cannot be used as a tool for recovery of dues or to settle private scores, and quashed the FIR under Section 482 CrPC read with Article 226 of the Constitution.

9 Feb 2018

The petitioner, Nirav Danishkumar Shah, a partner of M/s. AU Finja Jewels, filed a writ petition under Article 226 of the Constitution of India read w...

High Court

Bombay High Court Allows Revision and Quashes Process in Forgery Case Due to Lack of Sanction Under Section 195 CrPC. The court held that cognizance of offences under Sections 463, 468, 471 IPC is barred without a complaint by the court under Section 195(1)(b)(ii) CrPC.

22 Feb 2018

The case involves three connected matters: Criminal Revision Nos. 49 and 50 of 2016 filed by Smt Sudha Sarraiya, the widow and legal representative of...

High Court

Bombay High Court Quashes FIR in Corruption Case: Demand Without Acceptance Does Not Constitute Offence Under Prevention of Corruption Act, 1988. The court held that for offences under Sections 7, 8, and 13(2) of the PC Act, both demand and acceptance are essential; mere demand without acceptance is not an offence.

13 Mar 2018

The applicants, Rajendra Shinde and Sanjay Bramhankar, were public servants working as Chief Manager (Engineering) and Manager (Engineering) respectiv...

High Court

WRIT PETITION NO. 1562 2004 AND CONTEMPT PETITION NO.

1 Jan 1970

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High Court

Bombay High Court Allows Quashing of FIR in Cheating Case Due to Settlement. Commercial Dispute Resolved Amicably Leads to Termination of Criminal Proceedings Under Sections 406 and 420 IPC.

6 Aug 2018

The petitioner, Ajju C.S. Sindolli, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashment of FIR...

High Court

Bombay High Court Quashes FIR in Rape Case Based on Promise of Marriage — Consent Obtained Under False Promise Not Rape if Promise Not Breached Initially. The court held that where the promise of marriage was genuine and not false from the inception, subsequent breach does not constitute rape under Section 376 IPC.

1 Aug 2018

The applicant, Sachin Vishwnathrao Gawai, filed a criminal application under Section 482 CrPC seeking quashing of FIR No. 173/2017 registered at Polic...

High Court

Bombay High Court Quashes Criminal Case in Trademark Dispute Due to Civil Nature of Dispute and Lack of Criminal Intent. Allegations of deceptive similarity in tea packaging held to be primarily a civil trademark infringement matter, not warranting criminal prosecution under Sections 420, 34 IPC and Sections 27, 28, 103, 104 of the Trade Marks Act, 1999.

24 Sep 2018

The Bombay High Court, at its Aurangabad bench, considered a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking q...

High Court

Bombay High Court Quashes FIR in Copyright Infringement Case Due to Lack of Prima Facie Evidence of Copying. The court held that mere similarity in compilation of questions does not constitute infringement under Sections 63 and 65 of Copyright Act, 1957, and no dishonest intention for cheating under Section 420 IPC was made out.

25 Sep 2018

The applicants (Maroti Kamlapure, Vitthal Bayas, and Chaya Shinde) filed a criminal application under Section 482 of the Code of Criminal Procedure, 1...

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