Search Results for "IPC Sections 406 and 420"

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Supreme Court Allows Appeal Against Dismissal of Quashing Petition in Agreement to Sell Dispute — Civil Nature of Transaction Precludes Criminal Prosecution. Breach of Contract Does Not Attract Offences Under Sections 406 and 420 IPC Without Fraudulent Intent at Inception.

The present appeal arose from a judgment of the Allahabad High Court dismissing an application under Section 482 CrPC filed by the appellants, Kunti a...

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Supreme Court Allows Appeals Against Quashing of Criminal Complaints in Land Fraud Case — High Court Exceeded Section 482 CrPC Powers by Entering Factual Disputes. Allegations of Cheating and Fraud Require Full Trial Despite Civil Nature of Contract.

The appellant, Dr. Lakshman, filed two criminal complaints against the respondents-accused alleging cheating, criminal breach of trust, and criminal c...

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Gujarat High Court Quashes FIR in Land Excavation Dispute for Lack of Criminal Breach of Trust and Cheating Ingredients. Allegation of digging beyond permitted depth fails to establish entrustment under Section 405 IPC or deception under Section 415 IPC.

The applicant, Tarunbhai Manubhai Patel, filed a criminal miscellaneous application under Section 482 CrPC seeking quashing of FIR CR-I No. 40 of 2013...

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Bombay High Court Allows Discharge of Accused in Cheating and Rape Case Due to Consensual Relationship and Lack of Deception from Inception. Promise to Marry Not Fulfilled Does Not Constitute Rape or Cheating When Relationship Was Consensual and Prosecutrix Was Aware of Accused's Marital Status.

The petitioner, Siddharth Narendra Banthia, filed a writ petition under Article 227 of the Constitution of India challenging an order dated 3rd Septem...

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Bombay High Court Dismisses Criminal Writ Petition in Loan Dispute — Civil Nature of Transaction Precludes Criminal Liability. Failure to Repay Loan Does Not Attract Offences Under Sections 406 and 420 IPC Without Evidence of Entrustment or Deception at Inception.

The petitioner, Satish @ Sanjay Dagadu Padwal, filed a criminal complaint against respondent No.2, Ashok Shivaji Padwal, alleging offences under Secti...

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Supreme Court Dismisses Petition to Quash FIR in Volkswagen Cheat Device Case — Investigation Not Impeded by Pending Civil Appeals Before NGT. Delay and Disputed Facts Cannot Be Grounds for Quashing FIR Under Section 482 CrPC.

The petitioner, Skoda Auto Volkswagen India Private Limited, a company engaged in the manufacture and sale of passenger vehicles, was aggrieved by the...