Search Results for "dishonest inducement"

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Supreme Court Allows Appeal Against High Court's Direction to Frame Additional Charges Under Sections 406 and 420 IPC. High Court Exceeded Revisional Jurisdiction by Evaluating Evidence at Charge-Framing Stage Under Section 216 CrPC.

The appeal arose from a judgment of the High Court of Andhra Pradesh which allowed a revision petition filed by the fourth respondent (father-in-law o...

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Supreme Court Dismisses Appeal of Chief Manager Convicted for Bank Fraud Involving Fake Transport Receipts and Invoices. Conviction under Sections 420, 468, 471 IPC and Prevention of Corruption Act Upheld Based on Documentary Evidence.

The Supreme Court dismissed the criminal appeal filed by Mayank N Shah, accused no.4, challenging his conviction and sentence for offences under Secti...

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Bombay High Court Quashes Process in Cheating Case Against Vehicle Dealership Proprietor and Employees. Revisional Court's Order Set Aside as Trial Court's Refusal to Issue Process Was Not Perverse.

The petitioners, including the proprietor and employees of a vehicle dealership, challenged the revisional court's order directing issuance of process...

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Bombay High Court Quashes FIR Against 13 Petitioners in Cheating Case Due to Civil Nature of Dispute. Court holds that criminal proceedings cannot be used as a tool for recovery of money in a purely contractual dispute.

The petitioners, 13 individuals, filed a writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Pr...

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Bombay High Court Grants Injunction in Trademark Infringement and Passing Off Suit Over Pharmaceutical Marks OROFER and OROFER-XT vs COROFER and COROFER-XT. Court finds deceptive similarity and rejects acquiescence defense under Section 33 of Trade Marks Act, 1999.

The Plaintiff, Emcure Pharmaceuticals Ltd., filed a suit for trademark infringement and passing off against Corona Remedies Pvt. Ltd., alleging that t...

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High Court of Karnataka Quashes Cognizance Order Against Bank Officials in Cheating Case Due to Lack of Prima Facie Evidence of Dishonest Intent. Allegations of Criminal Conspiracy and Forgery Against Retired Bank Managers Dismissed as Civil Dispute Over Loan Sanction.

The judgment pertains to two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the order dated 2...

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Bombay High Court Quashes Criminal Proceedings Against Accused in Cheating Case Due to Civil Nature of Dispute. Agreement to Sell Land Between Housing Society and Landowner Does Not Attract Criminal Offences Under Sections 420, 468, 471, 447 IPC.

The applicant, Indrajitsingh Jogindersingh, was accused no. 10 in Crime No. 131/2006 registered at Police Station Gittikhadan, Nagpur, for offences un...

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Bombay High Court Quashes FIR in Property Dispute Case Due to Civil Nature of Dispute — Criminal Proceedings for Cheating Not Maintainable When Dispute is Essentially Civil.

The present criminal application was filed by the applicants, Bayaji Kisan Andhale and Lilabai Bayaji Andhale, under Section 482 of the Code of Crimin...