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High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over hotel sale agreement held to be purely contractual, not warranting criminal prosecution under Sections 419, 420, 465, 467, 468, 471 read with 34 of IPC.

The judgment pertains to two connected criminal petitions filed by the accused persons (petitioners) seeking quashing of a complaint and FIR registere...

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High Court of Karnataka Quashes Charge Sheet in Cheating Case Due to Civil Nature of Dispute — Loan Transaction Between Acquaintances Not Attracting Criminal Offences Under Sections 406, 420, 506 IPC.

The petitioner, Mrs. Prajakta Bhanudas More, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking quashing of ...

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Bombay High Court Quashes Section 420/511 IPC Charges in Money Lending Case Due to Absence of Deception. Default in Loan Repayment Does Not Constitute Cheating Under IPC When Initial Intention to Repay Existed.

The petitioner, Ramesh Babulal Chaudhari, filed a Criminal Writ Petition before the Bombay High Court (Aurangabad Bench) seeking quashing of FIR No. 3...

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Bombay High Court Grants Anticipatory Bail to Director in Cheating and Forgery Case. Court Held That Director's Role of Signing Documents and Attending Meetings Does Not Constitute Criminal Liability Without Specific Allegations of Dishonest Intent.

The applicant, Sandeep P. Jain, filed an anticipatory bail application under Section 438 of the Code of Criminal Procedure, 1973, in connection with C...

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Bombay High Court Quashes FIR in Civil Dispute Over Agreement to Sell — Inherent Power Under Section 482 CrPC Exercised to Prevent Abuse of Process. Dispute Purely Civil in Nature, No Criminal Offence Made Out.

The applicant, Avinash Vinayrao Chopde, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of FIR ...

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Bombay High Court Dismisses Petition to Quash FIR for Cheating Against Educational Trust and Its Members. Disputed Questions of Fact Regarding Alleged Misappropriation of Funds and Breach of Agreement Cannot Be Adjudicated Under Section 482 CrPC.

The petitioners, including a public trust and its present and former managing committee members, sought quashing of FIR No. 31/2011 registered with th...

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Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Service of notice under Section 138 of Negotiable Instruments Act, 1881 must be proved by actual delivery or proper postal endorsement; mere dispatch is insufficient.

The petitioner, Ananda Rao Kanthamaneni, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Co...