Search Results for "406 IPC"

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Search Results for "406 IPC"

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High Court

Gujarat High Court Quashes FIR Against Broker in Textile Job Work Dispute Due to Absence of Criminal Intent and Civil Nature of Dispute. The court held that allegations of criminal breach of trust and cheating under Sections 406, 420 IPC are not attracted when the accused, a broker, had no dominion over property and no dishonest intention from inception.

24 Mar 2026

The present application was filed by Ashokbhai Popatbhai Ramani, the applicant, seeking quashment of FIR No. 332 of 2018 registered with Puna Police S...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Failure to Pay for Supplied Goods Does Not Attract Criminal Offences of Cheating and Criminal Breach of Trust. The dispute between a supplier and a buyer over unpaid dues for polymer raw material is essentially a civil breach of contract, not a criminal offence under Sections 406 and 420 IPC.

3 Apr 2023

The petitioner, Mahesh Shantilal Parekh, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Co...

High Court

High Court of Karnataka Quashes FIR in Criminal Breach of Trust Case Due to Lack of Criminal Intent and Civil Nature of Dispute. The court held that allegations of non-payment under a contract do not constitute criminal offences under Sections 405, 406, 420 IPC without dishonest intention at the time of entrustment.

12 Apr 2022

The judgment pertains to three criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of FIR No.21...

High Court

Bombay High Court Allows Quashing of FIR in Matrimonial Dispute Case Due to Amicable Settlement. Parties Filed Consent Terms Before Family Court, Complainant Filed Affidavit Confirming No Objection, Leading to Quashing of FIR Under Sections 498A, 406 r/w 34 IPC.

18 Mar 2020

The petitioners, Manglam Roongta and others, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of th...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Pensioners in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. The court held that the dispute was purely civil and no criminal intent was made out under Sections 403, 406, 420 IPC.

18 Dec 2019

The petitioners, Syed Salavuddin and Sudhakar, were accused Nos.1 and 2 in C.C.No.463/2013 pending before the Additional Civil Judge and JMFC at Humna...

High Court

Bombay High Court Allows Wife's Petition to Quash FIR Under Section 498A IPC and Dowry Prohibition Act Due to False Allegations and Malicious Prosecution. The court quashed the FIR as the allegations were found to be false and motivated, and the wife had made contradictory statements.

16 Aug 2019

The petitioner, Sangeeta Santosh Kadam, 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 Dismisses Petition Seeking Additional Charge Sheet Under MPID Act Against Directors of Financial Establishment. Court holds that mere failure to repay deposits does not automatically attract Section 3 of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 without evidence of fraudulent intent.

30 Nov 2017

The petitioners, depositors in respondent No.5 company, filed a criminal writ petition seeking a direction to the police to file an additional charge ...

High Court

Bombay High Court Dismisses Petition Challenging Dismissal of Complaint Under Section 203 CrPC — No Sufficient Grounds for Process Found After Police Investigation Under Section 202 CrPC.

11 Dec 2014

The petitioner, Milind Kashinath Mahadik, filed a complaint in the Court of Judicial Magistrate First Class at Pune against respondent nos. 2, 3, and ...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Allegations of Breach of Contract Do Not Constitute Criminal Offence Under Sections 406, 420 IPC. The court held that where the dispute is purely civil, criminal proceedings cannot be allowed to continue as an abuse of process of court.

18 Sep 2012

The applicants, Jitendra Kantilal Shah and another, were accused in MECR No.3 of 2011 registered pursuant to an order under Section 156(3) CrPC passed...

High Court

Bombay High Court Dismisses Petition Challenging Magistrate's Order Refusing to Issue Process Under Section 406 IPC in License Agreement Dispute. Court Held That Dispute Was Purely Civil in Nature and No Criminal Offence Was Made Out.

29 Jul 2010

The petitioner, Sharan P Khanna, owned certain premises and entered into a license agreement with respondent No.1, Oil & Natural Gas Corporation Ltd. ...

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