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Bombay High Court Considers Quashing of FIR for Cheating and Breach of Trust in Hotel Booking Contract. Petitioners Argue Civil Dispute and Lack of Mens Rea in Crime No.425 of 2016 at Aurangabad.

The judgment relates to two criminal writ petitions filed before the High Court of Judicature at Bombay, Bench at Aurangabad, being Criminal Writ Peti...

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Bombay High Court Dismisses Petition Challenging Rejection of Discharge Application in CBI Bank Fraud Case — Petitioner Failed to Make Out a Case for Discharge Under Section 227 CrPC as Prima Facie Evidence of Conspiracy and Fraud Existed.

The petitioner, Nandlal Chaturvedi, filed a criminal writ petition under Article 227 of the Constitution of India challenging an order dated 29 Januar...

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Bombay High Court at Goa Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Ingredients of Section 420 IPC Not Made Out. Dispute over property co-ownership and sale deeds held to be purely civil, not criminal, warranting quashing of FIR under Section 482 CrPC.

The petitioner, Mr. Jit Vinayak Arolkar, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of...

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Sale of Flat by Registered Deed Does Not Attract Criminal Offence Under Sections 406, 420 IPC. Dispute Regarding Title Over Property Already Subject Matter of Civil Suit, Criminal Proceedings Amount to Abuse of Process.

The petitioners, a husband and wife, purchased a residential flat in Kharghar, Navi Mumbai, from Mrs. Bhavana Karande by a registered sale deed dated ...

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Karnataka High Court Reserves Decision on Quashing of Multiple FIRs in Real Estate Dispute; Developers Contend Breach of Contract, Not Cheating. Court Examines Whether Civil Dispute Can Attract Criminal Liability Under Sections 406 and 420 of Indian Penal Code, 1860.

The Karnataka High Court heard a batch of criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of mult...

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Karnataka High Court Dismisses Criminal Revision Petition in Passport Forgery Case. Conviction under IPC and Passports Act Upheld as Investigation and Seizure Found Legal.

The petitioner was convicted by the trial court under sections 419, 420, 468 and 471 of the Indian Penal Code and section 12(1)(b) of the Passports Ac...

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Bombay High Court Quashes Termination of District Commandant (Home Guards) for Violation of Natural Justice. Termination Order Issued Without Show Cause Notice or Opportunity of Hearing Set Aside Under Bombay Home Guards Act, 1947.

The petitioner, Lt. Professor Raju Shamrao Khole, was appointed as District Commandant (Home Guards) for Nagpur district by order dated 2.8.2003 for a...

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Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute — Failure to Make Out Ingredients of Section 420 IPC. Dispute Arising from Breach of Contract for Sale of Land Does Not Attract Criminal Liability Without Deception from Inception.

The petitioners, Rajesh Kalidas Khisti, Praveen Kalidas Khisti, and Arundhati Praveen Khisti, filed a writ petition before the Bombay High Court seeki...