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Gujarat High Court Quashes FIR in Money Laundering and Cheating Case Due to Civil Nature of Dispute. Loan Transaction and Dishonour of Cheques Do Not Attract Sections 406, 420 IPC or Sections 5, 33(3), 42 of Prevention of Money Laundering Act, 2002.

The present application was filed by the applicants (accused No.2 and another) under Section 482 of the Code of Criminal Procedure, 1973, seeking quas...

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Bombay High Court Quashes FIR Against Returning Officer in Election Forgery Case. Lack of Prima Facie Case Under Sections 464, 465, 468, 470, 471, 472, 473 IPC Read with 34 IPC Leads to Quashing of Criminal Proceedings.

The applicant, Fulsing Bhaulal Bahure, was the Assistant Registrar of Co-operative Societies, Vaijapur, and was appointed as Returning Officer for the...