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High Court

Bombay High Court Dismisses Petition Challenging Dismissal of Complaint Under Section 156(3) CrPC — Dispute Civil in Nature. Agreement for Sale Not Registered, Power of Attorney Revoked, No Criminal Intent Made Out.

11 Nov 2025

The petitioner, a partnership firm engaged in real estate, filed a criminal complaint under Section 156(3) of the Code of Criminal Procedure, 1973 (Cr...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute and Settlement Between Parties. The Court held that where the dispute is predominantly civil and the parties have settled, continuing criminal proceedings would be an abuse of process, warranting quashing under Section 482 CrPC.

18 Jan 2023

The appellant, Shriniwas Dinesh Kumar Gokuldas Kalantry, aged 66, a businessman residing in Ahmedabad, filed Criminal Application No. 573 of 2019 unde...

High Court

Bombay High Court Quashes Process in Cheating Case Against Vehicle Dealership Proprietor and Employees. Revisional Court's Order Set Aside as Trial Court's Refusal to Issue Process Was Not Perverse.

9 Jun 2016

The petitioners, including the proprietor and employees of a vehicle dealership, challenged the revisional court's order directing issuance of process...

High Court

Bombay High Court Quashes FIR Against Private Individuals in Corruption Case for Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. FIR Quashed as No Sanction Obtained for Prosecution of Public Servants, Making Proceedings Against Applicants for Conspiracy Not Maintainable.

1 Oct 2015

The applicants, Ravindra Babulal Jain and Ashish Tejmal Mugdiya, filed a criminal application under Section 482 of the Code of Criminal Procedure, 197...

High Court

Bombay High Court Quashes FIR in Corruption Case Due to Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. The court held that mandatory sanction for prosecution of public servants was not obtained, rendering the entire proceedings unsustainable.

1 Oct 2015

The applicants, Ravindra Babulal Jain and Ashish Tejmal Mugdiya, filed a criminal application under Section 482 of the Code of Criminal Procedure, 197...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Pending Civil Suit — Complaint Held Not Maintainable When Civil Remedy Sought for Same Cause of Action

13 Jan 2015

The petitioner, Dada Govindrao Dhabre, challenged the order of issuance of process and direction for framing of charge against him under Sections 420,...

High Court

High Court of Bombay at Goa Quashes Process for Cheating and Using False Certificate in Age Fraud Case — Complaint Barred by Limitation Under Section 468 CrPC. The court held that the complaint under Sections 198 and 420 IPC was not maintainable as it was filed beyond the limitation period of 3 years under Section 468 CrPC, and the ingredients of the offences were not made out.

17 Feb 2014

The petitioner, Vilas Kashinath Parab, filed a criminal writ petition challenging the order of the Additional Sessions Judge, Mapusa, which maintained...

High Court

Bombay High Court Quashes Criminal Proceedings Against Agent in Investment Scheme Fraud Case — Lack of Evidence of Dishonest Intention at Inception. Petitioner, a student agent appointed to mobilize investments, cannot be held liable under Section 420 IPC for alleged cheating by the company when there is no material to show he had fraudulent intent from the beginning.

4 May 2006

The petitioner, Ravi Ratan Badlani, was a 23-year-old student pursuing his final year B.Com. He was appointed as an agent by Arrow Global Agrotech Ltd...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Lack of Sanction and Inconsistent Evidence. Conviction under Sections 468, 477-A IPC and Section 5(1)(d) read with 5(2) Prevention of Corruption Act, 1947 set aside as prosecution failed to prove misappropriation and requisite sanction was not obtained.

22 Feb 2006

The appellant, Mustafikhan S/o Mumtajkhan Pathan, was a Junior Engineer in charge of construction of tanks at Kudwa, Dhakni and Mundipar under the Emp...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Territorial Jurisdiction. Court holds that the offence under Section 138 of the Negotiable Instruments Act, 1881 is committed only at the place where the cheque is presented and dishonoured, not where the cheque was issued or where the complainant resides.

30 Nov -0001

The judgment involves two criminal writ petitions filed by Shripad Ramchandra Deshmukh (original accused No.4) and Govind Ramchandra Deshmukh (origina...

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