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Gujarat High Court Dismisses Revision Against Discharge in Criminal Case for Lack of Prima Facie Evidence. Complainant Failed to Produce Sufficient Evidence Under Section 244 CrPC for Framing of Charge Under Explosives Act.

The present criminal revision application was filed by the original complainant, Anilbhai Banshi Patel, under Section 397 read with Section 401 of the...

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Supreme Court Quashes Criminal Proceedings Against Guarantors in Bank Fraud Case Due to Settlement — Wives of Main Accused with No Active Role Entitled to Relief. Settlement of Civil Dues and Lack of Specific Role Justify Quashing of Charges Under Section 482 CrPC.

The Supreme Court allowed the appeal filed by K. Bharthi Devi and another (Accused Nos. 3 and 4) against the judgment of the High Court of Judicature ...

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Supreme Court Dismisses SLPs of Convicts in Bank Fraud Case — Upholds Conviction for Cheating and Criminal Conspiracy. Fraudulent entries in bank accounts without any instrument constituted cheating under Sections 120-B and 420 IPC.

The Supreme Court dismissed two Special Leave Petitions filed by T.R. Vijayaraman and B. Kanagarajan, who were convicted for cheating and criminal con...

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Supreme Court Quashes Criminal Proceedings in Cheating Case Due to Invalid Further Investigation by Police. District Police Chief Cannot Order Further Investigation Without Magistrate's Permission Under Section 173(8) CrPC.

The appellant, Peethambaran, was charged under Section 420 of the Indian Penal Code, 1860, for allegedly cheating the defacto complainant, Sunesh, and...

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High Court of Karnataka Quashes FIR in Criminal Petition Under Section 482 CrPC — Allegations of Mischief, Criminal Intimidation, and Cheatment Found to Be Civil Dispute. Court Held That Where Dispute Is Purely Civil in Nature, Criminal Proceedings Cannot Be Sustained and Are an Abuse of Process of Law.

The petitioners, Mrs. G. Chitra Poornima and Mr. Jagadish, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) ...