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Bombay High Court Quashes FIR in Onion Trade Dispute Due to Civil Nature of Transaction and Lack of Criminal Intent. The court held that the ingredients of cheating under Section 420 IPC were not made out as there was no initial dishonest intention, and the dispute was purely civil.

The applicants, Thirumalai Prabhu R. and Vinodhini Prabhu Titumalai, proprietors/partners of M/s. Shreejith Traders in Tamilnadu, filed a criminal app...

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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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High Court of Karnataka Examines Quashing Petitions Against Multiple FIRs Registered Under Prevention of Corruption Act, 1988. Challenge Focuses on Validity of FIR Registration Based on Request to Court Rather Than on Complaint Under Section 154 Cr.P.C.

The matter comprised three criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, by Sri Prabhu Shankar, an Assistant Com...

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High Court of Karnataka Reserves Order on Petitions to Quash FIRs in Joint Development Project Dispute. Petitions Challenge Three Separate Criminal Proceedings for Breach of Agreement, Cheating, Forgery, and Bribery in Procurement of Occupancy Certificate for Residential Villa Project.

The High Court of Karnataka heard three criminal petitions filed by Sri Aditya Kankaria, a director of M/s KSM Niketan Pvt. Ltd., seeking quashing of ...

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Bombay High Court Quashes FIR in Franchise Dispute: Breach of Contract Not Cheating Without Fraudulent Intent. Essential Ingredients of Sections 420 and 406 IPC Not Made Out as Dispute is Purely Civil in Nature.

The applicants, directors of AN Retail Ventures Private Limited (ANR), sought quashing of FIR No.134/2021 registered at Osmanpura Police Station, Aura...

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Bombay High Court Quashes FIR in Criminal Breach of Trust Case Due to Civil Nature of Dispute. Agreement cancellation and price revision dispute between contractor and client does not constitute criminal breach of trust under Section 406 IPC.

The applicant, Sumeet Kishor Nandeshwar, a businessman running a partnership firm named M/s. UN Multitech Engineers and Contractors, entered into an a...

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Bombay High Court Quashes FIR Against Directors in Commercial Dispute for Lack of Criminal Intent. Failure to Pay for Goods Supplied on Credit Does Not Constitute Cheating or Criminal Breach of Trust Without Fraudulent Intention at Inception.

The applicants, directors of Narol Textile Infrastructure and Enviro Management (NTIEM), sought quashing of FIR No.652/2020 registered at Jalgaon City...

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KAHC010212612022_1

The criminal petition under Section 482 of the Code of Criminal Procedure, 1973, was filed before the High Court of Karnataka seeking to quash FIR No....