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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Allegations of Cheating and Criminal Intimidation Not Made Out. Transaction Between Complainant and Service Centre Was Essentially Civil, No Criminal Intent Established Under Sections 420, 506 IPC.

The applicants, who are accused in FIR No.7/2015 registered at MIDC Police Station, Ahmednagar for offences under Sections 420 and 506 read with Secti...

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Bombay High Court Dismisses State's Revision Against Discharge of Accused in D.Ed. College Cheating Case — No Prima Facie Case of Cheating Under Sections 418 and 420 IPC. Running an Unauthorised College Without Permission Does Not Constitute Cheating Without Evidence of Dishonest Intention at Inception.

The State of Maharashtra filed a criminal revision application challenging an order dated 10th April 1992 passed by the Judicial Magistrate First Clas...

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Bombay High Court Dismisses State Appeal Against Acquittal in Cheating Case — Promise of Government Job for Payment Not Proven Beyond Reasonable Doubt. Complainant's testimony found unreliable and contradictions in prosecution evidence led to acquittal under Section 420 IPC.

The State of Maharashtra filed an appeal under Section 378(4) of the Code of Criminal Procedure, 1973, challenging the judgment dated 21-3-1997 passed...

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High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over hotel sale agreement held to be purely contractual, not warranting criminal prosecution under Sections 419, 420, 465, 467, 468, 471 read with 34 of IPC.

The judgment pertains to two connected criminal petitions filed by the accused persons (petitioners) seeking quashing of a complaint and FIR registere...

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KAHC010383542014_1

The appeal was filed under Section 374(2) of the Code of Criminal Procedure, 1973 against the judgment dated 12.06.2014 and order of sentence dated 17...

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Karnataka High Court Grants Bail to Accused in Rape and Cheating Case Based on Consensual Relationship and Lack of Coercion. The court held that the petitioner is entitled to bail under Section 439 CrPC as the relationship was consensual and the investigation was complete.

The petitioner, Abilash Shalum @ Rai Abhilash Bramhaiah, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) se...

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Court Denies Petition to Quash Cheating Charges in E-Rickshaw Sale Case. "Ignorance of Law No Excuse: Court Emphasizes Limited Scope of Quashing Petitions and Upholds Allegations of Cheating"

The Petitioner sought the quashing of criminal proceedings against him for alleged cheating (Section 420 IPC) related to the sale of an unregistered E...