Search Results for "civil dispute versus criminal"

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Search Results for "civil dispute versus criminal"

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Supreme Court

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.

13 Apr 2026

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

High Court

High Court of Bombay at Goa Quashes FIR in Property Dispute Case Due to Civil Nature of Dispute. Allegations of Cheating and Criminal Breach of Trust Under Sections 406, 420 IPC Read with Section 34 IPC Quashed as Dispute Pertains to Breach of Contract, Not Criminal Offence.

19 Jul 2021

The petitioners, Eng. Sheldon S. Martins and Neesha Varela, filed Criminal Writ Petitions under Articles 226 and 227 of the Constitution of India and ...

High Court

High Court of Bombay at Goa Quashes FIR in Property Fraud Case Due to Civil Nature of Dispute. Allegations of Cheating Under Section 420 IPC Found to Be Commercial Transactions with Pending Arbitration, Not Criminal Offences.

18 May 2026

The petitioners, Jeremias D'Souza and Collette D'Souza, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973, seek...

Supreme Court

Supreme Court Quashes FIR in Property Joint Venture Dispute -- Criminal Proceedings Against Appellants Set Aside as Dispute Found Civil in Nature with Arbitration Clause -- FIR Under Sections 406, 420, 467, 468 and 471 IPC Cannot Substitute Civil Remedies

25 Feb 2026

The Supreme Court allowed the criminal appeal arising from Special Leave Petition (Criminal) No. 6670 of 2021 and quashed the FIR registered against t...

High Court

Bombay High Court at Goa Quashes Section 133 CrPC Proceedings Initiated Based on Panchayat Complaint — Dispute Over Fencing on Private Property Not a Public Nuisance Under Section 133 CrPC. The court held that proceedings under Section 133 CrPC cannot be initiated for a private property dispute where there is a civil dispute over title and possession, and the Magistrate must apply judicial mind before acting on a police report.

15 Feb 2019

The petitioner, Mr. Alexio Travasso, filed a Criminal Writ Petition under Article 227 of the Constitution of India and Section 482 of the Criminal Pro...

High Court

High Court Quashes FIR Against Landowners in Cheating Case, Holds Civil Dispute Not Criminal. FIR Quashed as Civil Suit for Specific Performance Already Pending; No Criminal Intent Found Under Sections 406 and 420 IPC.

30 Jan 2026

The dispute pertained to an agricultural land transaction where the accused persons had entered into a notarized agreement to sell dated 10th March 20...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Based on Lease Agreement — Civil Dispute Not Attracting Section 420 IPC. The court held that the dispute was purely civil and lacked the essential ingredients of cheating under Section 420 IPC, as there was no initial dishonest intention.

7 Jun 2023

The applicant, Prakash Ramdeo Jaiswal, a director of M/s. Shrihari Rice Mill & Agro Products Pvt. Ltd., filed a criminal application under Section 482...

High Court

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.

18 Jun 2021

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

High Court

Bombay High Court Quashes Section 145 CrPC Proceedings Against Petitioner in Property Dispute — Civil Suit Pending Over Same Property Renders Criminal Proceedings Unwarranted. Initiation of proceedings under Section 145 of the Code of Criminal Procedure, 1973 based on police report without satisfaction of imminent breach of peace is unsustainable when civil suit regarding title and possession is already pending.

5 Aug 2014

The petitioner, Shaikh Wajid S/o Abdul Gani, filed a Criminal Writ Petition before the Bombay High Court, Bench at Aurangabad, seeking to quash procee...

High Court

Bombay High Court Allows Quashing of Criminal Proceedings in Multiple Matrimonial Dispute Cases Based on Compromise. Inherent Powers Under Section 482 CrPC Used to Quash Non-Compoundable Offences Where Settlement is Genuine and Voluntary.

6 Jun 2023

The judgment involves four separate criminal applications and two writ petitions filed before the Bombay High Court, Nagpur Bench, seeking quashing of...

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