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Supreme Court Reinstates Criminal Proceedings in Land Fraud Case Under IPC and CrPC. High Court's quashing of FIR set aside as allegations of fraud, forgery, and cheating disclosed cognizable offences requiring investigation, irrespective of civil remedies under Specific Relief Act, 1963.

The Supreme Court heard connected criminal appeals arising from special leave petitions challenging a common judgment of the Karnataka High Court that...

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High Court Quashes Criminal Case Against Applicants in Cotton Seeds Fraud and Forgery Case Due to Insufficient Evidence and Lack of Offence Ingredients Under IPC and Other Acts

The High Court quashed criminal proceedings against the Applicants in a case involving alleged offences related to prohibited cotton seeds. The Applic...

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High Court of Karnataka Quashes FIR in Cheating and Forgery Case — Dispute Essentially Civil in Nature. Allegations of Will forgery and cheating held to be civil disputes where criminal proceedings are an abuse of process under Section 482 CrPC.

The petitioners, Smt. Vanitha and Venkatesh M., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qua...

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Bombay High Court Quashes Criminal Proceedings Against Accused in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Failure to Perform Contractual Obligation Does Not Attract Offences Under Sections 406, 420, 120B IPC Without Evidence of Dishonest Intention at Inception.

The judgment arises from a criminal application and writ petition filed by Mahendra Premji Gangar and Kalyanji Premji Gangar (applicants/petitioners),...

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Bombay High Court Quashes FIR Against Scientist in Recruitment Scam Case — Lack of Prima Facie Evidence of Criminal Conspiracy or Corruption. Allegations of Irregular Recruitment Without Sanction Under Section 19 of Prevention of Corruption Act, 1988 Cannot Sustain Prosecution.

The petitioner, Dr. Dhananjai Kumar Pandey, a Scientist at the National Centre for Antarctic and Ocean Research (NCAOR), Goa, filed a Criminal Writ Pe...

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Allegations of Cheating and Criminal Intimidation Not Made Out. Transaction Between Complainant and Service Centre Was Essentially Civil, No Criminal Intent Established Under Sections 420, 506 IPC.

The applicants, who are accused in FIR No.7/2015 registered at MIDC Police Station, Ahmednagar for offences under Sections 420 and 506 read with Secti...

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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...