Search Results for "civil dispute versus criminal"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "civil dispute versus criminal"

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High Court

Gujarat High Court Quashes FIR in Land Dispute Case Due to Civil Nature and Lack of Criminal Intent — Sections 465, 467, 468, 471 IPC Not Attracted as Dispute Pertains to Inheritance and Mutation Entry, Not Forgery. The court held that where the dispute is essentially civil in nature and the allegations do not disclose any criminal intent, the criminal proceedings are liable to be quashed to prevent abuse of process of court under Section 482 CrPC.

18 Mar 2026

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 seeking quashment of FIR registered with Dumas Police Stat...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Builder Directors in Property Development Dispute Due to Civil Nature of Allegations. Criminal Complaint for Cheating Under Sections 406, 419, 420 IPC Fails as Dispute Arose from Joint Development Agreement and Memorandum of Understanding, With Civil Remedies Available Through Arbitration and Pending Civil Suit.

26 Oct 2021

The Supreme Court of India heard a criminal appeal arising from a property development dispute between builder directors and a property owner. The bac...

High Court

Gujarat High Court Quashes FIR in Commercial Dispute for Lack of Criminal Ingredients. Allegations of Cheating and Criminal Breach of Trust Found to Be Civil in Nature, Not Attracting Sections 406 and 420 IPC.

27 Mar 2026

The present application was filed by Hasmukhbhai Arjanbhai Pandor under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR I...

High Court

Bombay High Court Quashes Criminal Complaint Against Company Directors Due to Section 195(1)(b)(i) CrPC Bar. Allegations of Filing False Affidavits and Documents in Court Proceedings Required Court's Written Complaint, Not Private Complaint Under Section 156(3).

16 Aug 2018

The dispute arose from a criminal complaint filed by Shree Hari Rice & Agro Ltd. (respondent no.1) against M/s Lan Eseda Industries Ltd. (petitioner) ...

High Court

Bombay High Court Quashes Criminal Process in Cheque Dishonour Case Due to Civil Nature of Dispute. Failure to Pay Under Consent Terms Does Not Attract Criminal Liability Under Section 138 of Negotiable Instruments Act, 1881 When Dispute is Essentially Civil.

1 Oct 2019

The petitioners, Nirman Raltors and Developers Ltd. and two individuals, filed a writ petition challenging an order dated 06.09.2018 passed by the Jud...

High Court

Bombay High Court Quashes Defamation Proceedings in Property Dispute Between Siblings. Criminal Complaint for Defamation Under Section 500 IPC Quashed as Alleged Defamatory Statements Were Made in Civil Court Pleadings and Not Published to Third Parties.

11 Aug 2011

The case involves a criminal application under Section 482 of the Code of Criminal Procedure, 1973 filed by Rajendra Vishwanath Chaudhary and Ashish R...

Supreme Court

Supreme Court Allows State Appeal in Property Fraud Case — High Court Erred in Quashing FIR Without Considering Prima Facie Cognizable Offences. Allegations of Forgery, Cheating, and Criminal Conspiracy in Sale of Nazul Land Require Investigation Despite Civil Title Disputes.

22 Apr 2024

The Supreme Court of India allowed the appeals filed by the State of Madhya Pradesh against the common order of the Madhya Pradesh High Court quashing...

High Court

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.

27 Sep 2022

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...

High Court

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.

1 Mar 2016

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

Supreme Court

Supreme Court Upholds High Court's Quashing of FIR in Property Dispute Except for Extortion Allegations. The Court affirmed that allegations involving execution of powers of attorney and settlement deeds were civil in nature and did not constitute criminal offences under Sections 465, 467, 468, and 120B of the Indian Penal Code, 1860, while allowing investigation under Section 385 IPC for extortion demands.

12 Nov 2021

The Supreme Court dealt with appeals arising from a High Court judgment that quashed an FIR under Section 482 of the Code of Criminal Procedure, 1973,...

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