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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Directors of Bullion Firms Not Liable for Criminal Breach of Trust. Dispute Over Gold Loan Repayment and Return of Gold Bars Held to Be Purely Civil, Not Attracting Sections 406, 420 IPC.

The applicants, directors of Banka Bullions and G.K. Trexim, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) see...

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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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Bombay High Court Quashes FIR in Cheating Case Where Dispute is Purely Civil in Nature. Failure to Pay Outstanding Amount Under a Commercial Agreement Does Not Attract Section 420 IPC as No Deception at Inception is Established.

The applicant, Manish Shyamsundar Batra, proprietor of M/s. S. B. Traders, filed a criminal application under Section 482 of the Code of Criminal Proc...

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Failure to repay loan does not constitute cheating under Section 420 IPC when there is no initial dishonest intention.

The applicants, Rashami w/o Satish Khandvikar and Satish s/o Bhangwantrao Khandvikar, filed a criminal application under Section 482 of the Code of Cr...

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High Court of Bombay at Goa Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Allegations of cheating and criminal intimidation found to be civil transactions criminalized, lacking ingredients of deception and dishonest inducement.

The petitioner, Mr. T. Chandramouli, filed a Criminal Writ Petition under Article 226 of the Constitution of India before the High Court of Bombay at ...

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Bombay High Court Quashes Process in Cheating Case Where Dispute is Purely Civil in Nature. Dishonest Intention from Inception Not Established Under Section 420 IPC.

The petitioners, M/s. Ruchitra Textiles Pvt. Ltd. and its directors, challenged the process issued against them for the offence punishable under Secti...