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Bombay High Court Quashes FIR in Share Dispute Due to Civil Nature. Dispute over share purchase agreement held to be purely contractual, not constituting criminal breach of trust or cheating under Sections 406, 420, 120B IPC.

The petitioners, Rohan Dukle and Sudhir Gudal, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Cri...

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Bombay High Court Quashes FIR Against Receptionist in Immigration Fraud Case — No Prima Facie Case of Cheating or Immigration Offences. Mere employment as receptionist without active participation in alleged conspiracy does not attract Section 420 IPC or Sections 10, 24, 25 of Immigration Act, 1983.

The petitioner, Mrs. Nadia Maggie de Costa, was a receptionist employed by one Vijay Ghanashamdas Tulshiyani, who was involved in recruiting candidate...

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Supreme Court Quashes FIRs in Cheating and Forgery Case Due to Abuse of Process and Civil Dispute Nature. Criminal Proceedings Under Sections 120B, 420, 465, 468, 471 IPC Set Aside as Allegations Were Absurd and Filed Maliciously Post-Civil Litigation to Harass Accused.

The Supreme Court of India heard appeals challenging the dismissal by the High Court of Karnataka of petitions under Section 482 of the Code of Crimin...

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Bombay High Court Directs Police to Investigate Cheating Case Despite Magistrate's Order Under Section 156(3) CrPC — Failure to Register FIR and Investigate Amounts to Dereliction of Duty

The petitioner, Hirsingh T. Rao, filed a writ petition before the Bombay High Court challenging the reluctance of the police authorities to investigat...

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Gujarat High Court Quashes FIR in Property Dispute Case Due to Civil Nature of Dispute and Lack of Criminal Intent. The court held that where the dispute is essentially civil, criminal proceedings cannot be allowed to continue as it would amount to abuse of process of law under Section 482 CrPC.

The judgment pertains to a criminal miscellaneous application filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR...

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High Court of Karnataka Acquits Appellants in CBI Corruption Case Due to Lack of Evidence. Conviction for Criminal Conspiracy, Cheating, Forgery, and Corruption Set Aside as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt.

The case involves two criminal appeals filed by the appellants against their conviction by the XXI Additional City Civil and Sessions Judge and Specia...