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Gujarat High Court Quashes FIR in Commercial Dispute for Lack of Criminal Intent. Allegations of Cheating and Breach of Trust Under Sections 406 and 420 IPC Found to Be Civil in Nature.

The present application was filed by Hasmukhbhai Arjanbhai Pandor under Section 482 of the Code of Criminal Procedure, 1973, seeking quashment of FIR ...

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Gujarat High Court Quashes FIR in Commercial Dispute for Lack of Criminal Ingredients. Allegations of Cheating and Criminal Breach of Trust Found to Be Civil in Nature, Not Attracting Sections 406 and 420 IPC.

The present application was filed by Hasmukhbhai Arjanbhai Pandor under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR I...

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Gujarat High Court Quashes FIR in Loan Dispute — Non-Repayment of Loan Does Not Constitute Cheating or Criminal Breach of Trust Under Sections 406 and 420 IPC. Civil Nature of Dispute Leads to Quashing of Criminal Proceedings as Abuse of Process.

The applicant, Bhavinchandra Suryakant Purohit, filed a criminal miscellaneous application under Section 482 of the Code of Criminal Procedure, 1973 (...

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Karnataka High Court Upholds Conviction of Accused in Prize Chit Scheme Case — Failure to Repay Subscribers Constitutes Criminal Breach of Trust. Prize Chit Activity Without Registration Under Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Attracts Penalty Under Section 406 IPC.

The case pertains to a criminal revision petition filed by Sri Ravindra (since deceased) and Smt. Devamani challenging their conviction under Section ...

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Contractual Breach Without Deception Does Not Attract Section 420 IPC.

The petitioner, Sussanne Khan, a sole proprietor of a design firm, was engaged by the respondent no. 3, Mudhit Gupta, under a written contract to prov...