Search Results for "dishonest inducement"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
Bombay High Court Dismisses Petitioner's Challenge to Arbitral Award in Commerci...
Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam C...
Bombay High Court Allows Appeal in Customs Classification Dispute — Bulk Pet F...

Search Results for "dishonest inducement"

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Supreme Court

Supreme Court Considers Appeals Against Convictions in Honour Killing Case Involving Inter-Caste Marriage. Multiple Accused Challenged Convictions Under Sections 302/149 IPC and SC/ST Act Provisions for Murder and Atrocities Against Dalit Victim.

28 Apr 2025

The Supreme Court considered appeals challenging the Madras High Court's judgment dated 08.06.2022, which had modified convictions and sentences in a ...

Supreme Court

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.

1 Jan 2023

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

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Case Due to Lack of Prima Facie Offence and Abuse of Process. Inherent Powers Under Section 482 of the Code of Criminal Procedure, 1973 Exercised to Prevent Abuse as FIR Disclosed Only Vague Allegations and Civil Disputes Over Property, Not Criminal Offences Under Sections 420, 467, 468, and 471 of the Indian Penal Code, 1860.

2 Sep 2021

The Supreme Court of India heard a criminal appeal arising from a Special Leave Petition against a judgment of the High Court of Judicature at Allahab...

High Court

Bombay High Court Quashes Criminal Proceedings in Commercial Dispute — Abuse of Process Under Section 482 CrPC. Dispute Between Supplier and Buyer of Packaging Material Lacks Ingredients of Cheating and Criminal Breach of Trust Under Sections 406 and 420 IPC.

14 Aug 2015

The applicants, Tetra Pak India (P) Ltd., Tetra Pak International Company, and Mr. Sunil Tembe, filed an application under Section 482 of the Code of ...

High Court

Bombay High Court Quashes Process in Cheating Case Against Company for Non-Payment of Maturity Amount Under Investment Scheme — Failure to Repay Loan Does Not Attract Section 420 IPC Without Deception at Inception.

13 Jun 2013

The petitioner, Sol Pharmaceuticals Ltd., a company incorporated under the Companies Act, 1956, challenged an order dated 3.6.2003 passed by the learn...

High Court

Bombay High Court Quashes FIR Against Government Contractor in Foodgrain Transport Case — Dispute Held to be Purely Civil in Nature. Criminal prosecution under Sections 406, 409, 109 IPC read with Sections 3 and 7 of Essential Commodities Act quashed as allegations did not disclose criminal breach of trust or criminal misappropriation.

1 Dec 2011

The applicant, Rajan Manoharlal Dhaddha, a government contractor and transporter, filed an application under Section 482 CrPC seeking quashing of FIR ...

High Court

Bombay High Court Allows Revision in Cheating Case, Quashes Sessions Court Order Directing Reappreciation of Evidence Under Section 420 IPC. Held that the Sessions Court exceeded its revisional jurisdiction by directing the trial magistrate to reappreciate evidence without finding any illegality or perversity in the order of discharge.

21 Nov 2011

The case arises from a criminal revision application filed by Ajay Ramesh Bhute and Ramesh Sadashiv Bhute (the applicants) against an order dated 29.1...

High Court

Bombay High Court Quashes FIR in Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute. Dispute Arising from Business Transaction Does Not Attract Sections 406 and 420 IPC When Ingredients Are Not Made Out.

9 Jun 2011

The petitioner, Jitendra Nathmal Joshi @ Sharma, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973 seeking quas...

High Court

Bombay High Court Dismisses State's Revision Against Discharge of Accused in D.Ed. College Cheating Case — No Prima Facie Case of Cheating Under Sections 418 and 420 IPC. Running an Unauthorised College Without Permission Does Not Constitute Cheating Without Evidence of Dishonest Intention at Inception.

11 Aug 2005

The State of Maharashtra filed a criminal revision application challenging an order dated 10th April 1992 passed by the Judicial Magistrate First Clas...

High Court

Bombay High Court Quashes Criminal Complaint in Cheque Dishonour Case Due to Lack of Territorial Jurisdiction. The cheque was presented and dishonoured at a branch outside the court's jurisdiction, making the complaint under Section 138 of the Negotiable Instruments Act, 1881 not maintainable.

30 Nov -0001

The applicant, Barakara Abdul Aziz, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash Criminal ...

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