Search Results for "cheating"

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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...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "cheating"

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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Purchasers in Property Dispute — No Allegations of Cheating Made Against Appellants in FIR. The court held that where the FIR contains no allegations against the purchasers and a civil suit is pending, continuing criminal proceedings would be an abuse of process under Section 482 CrPC.

9 May 2023

The Supreme Court allowed the appeal filed by Mukeem Ahmad and another against the order of the Allahabad High Court which had refused to quash the FI...

Supreme Court

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.

4 Oct 2019

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

High Court

Bombay High Court Quashes FIR and Chargesheet in Ration Card Fraud Case Due to Civil Dispute and Lack of Criminal Intent. The court held that the dispute over a ration card was civil in nature and did not constitute offences under Sections 420, 467, 468, 471 IPC as the card was issued by the Tahsildar after due process.

5 Sep 2019

The applicant, Satyanarayan Lohiya, a senior citizen, filed an application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Guarantors in Bank Fraud Case Due to Settlement — Wives of Main Accused with No Active Role Entitled to Relief. Settlement of Civil Dues and Lack of Specific Role Justify Quashing of Charges Under Section 482 CrPC.

4 Oct 2024

The Supreme Court allowed the appeal filed by K. Bharthi Devi and another (Accused Nos. 3 and 4) against the judgment of the High Court of Judicature ...

High Court

Bombay High Court Quashes Criminal Proceedings in Property Dispute — Civil Nature of Dispute Precludes Criminal Liability. Agreement for Development and Sale of Flats Breached; Court Holds That Mere Breach of Contract Does Not Attract Offences Under Sections 406 and 420 of the Indian Penal Code, 1860.

8 Jun 2022

The petitioner, Babu Dadasaheb Gavhane, filed a Criminal Writ Petition under Article 227 of the Constitution of India and Section 482 of the Code of C...

High Court

Bombay High Court Grants Anticipatory Bail to Director in Cheating and Forgery Case. Court Held That Director's Role of Signing Documents and Attending Meetings Does Not Constitute Criminal Liability Without Specific Allegations of Dishonest Intent.

9 Oct 2013

The applicant, Sandeep P. Jain, filed an anticipatory bail application under Section 438 of the Code of Criminal Procedure, 1973, in connection with C...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Medical Billing Dispute — Allegations of Cheating and Criminal Breach of Trust Found Baseless as Billing Error Was Inadvertent and Refund Offered. The Court held that the ingredients of Sections 405, 420, and 120B IPC were not satisfied, and the dispute was civil in nature.

12 May 2026

The present appeals arose from a complaint filed by the second respondent (complainant) regarding the medical treatment of his mother at Narayana Mult...

High Court

High Court of Karnataka Quashes FIR in Criminal Petition for Lack of Prima Facie Case — Dispute of Civil Nature Not Attracting Criminal Offences. Allegations of cheating, extortion, wrongful restraint, and voluntarily causing hurt under Sections 384, 341, 324, 420 read with 34 IPC found to be civil disputes over partnership and financial transactions.

10 Nov 2021

The petitioners, Santhosh Chinnappa Reddy Tulasiram, Arun Kumar Gajarajan, and Sandeep Chinnappa Reddy Tulasiram, filed a criminal petition under Sect...

Supreme Court

Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds

13 Dec 2021

The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...

Supreme Court

Supreme Court Reverses High Court's Quashing of FIR in Forgery and Cheating Case Due to Premature Termination of Investigation. Inherent Powers Under Section 482 of Code of Criminal Procedure, 1973 Should Not Be Exercised to Stifle Ongoing Investigation When Forensic Reports Are Pending and Allegations Disclose Prima Facie Cognizable Offences Under Sections 420, 465, 467, 468, 471, and 120-B of Indian Penal Code, 1860.

17 Mar 2026

The dispute arose from an FIR lodged by the appellant-complainant, the adopted daughter and legal heir of Dr. G.B. Bazliel, against the respondents-ac...

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