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Gujarat High Court Quashes FIR in Loan Dispute — Non-Repayment of Loan Does Not Constitute Cheating or Criminal Breach of Trust Under Sections 406 and 420 IPC. Civil Nature of Dispute Leads to Quashing of Criminal Proceedings as Abuse of Process.

The applicant, Bhavinchandra Suryakant Purohit, filed a criminal miscellaneous application under Section 482 of the Code of Criminal Procedure, 1973 (...

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Supreme Court Allows State Appeal on FIR Registration in Cheating Case -- Reverses Delhi High Court Judgment Mandating Separate FIRs for Each Investor Complaint -- Police Have Discretion to Investigate Multiple Complaints Under Single FIR in Criminal Conspiracy Cases

The Supreme Court allowed the State's appeal against Delhi High Court judgment that answered reference questions regarding FIR registration in cheatin...

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Bombay High Court Dismisses Appeal Against Acquittal in Cheating and Criminal Breach of Trust Case. Evidence Failed to Establish Disposal of Hypothecated Machinery or Inception Intention to Cheat Under Sections 406 and 420 of Indian Penal Code.

The Bombay High Court at Goa heard a criminal appeal against the acquittal of the respondent, M/s Samudra Corporation, on charges under Sections 406 a...

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High Court of Karnataka Quashes FIR and Charge Sheet in Rape Case Due to Consensual Long-Term Relationship. Consent Not Vitiated by Misconception When Engagement Evidenced Intent to Marry; Ingredients of Sections 375, 376 and 417 IPC Not Satisfied.

This criminal petition was filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 seeking to quash the FIR in Crime No.140/2023 and t...

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Dispute over property sale consideration held to be purely contractual, not criminal, under Section 420 IPC read with Section 34 IPC.

The petitioners, who were accused in C.R. No.108 of 2014 registered at Ghatkopar Police Station and subsequently transferred to EOW as CR No.40 of 201...

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Bombay High Court Dismisses Petition to Quash FIR for Cheating Against Educational Trust and Its Members. Disputed Questions of Fact Regarding Alleged Misappropriation of Funds and Breach of Agreement Cannot Be Adjudicated Under Section 482 CrPC.

The petitioners, including a public trust and its present and former managing committee members, sought quashing of FIR No. 31/2011 registered with th...

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High Court of Karnataka Quashes FIR and Magistrate Order in Cheating Case — Dispute Held to be Purely Civil in Nature. Allegations of Criminal Breach of Trust and Cheating Under Sections 406, 420 IPC Not Attracted Where Transaction is Civil and No Criminal Intent is Made Out.

The petitioners, five individuals including a widow and her children, filed writ petitions under Articles 226 and 227 of the Constitution read with Se...