Search Results for "cheating"

Trending :

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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "cheating"

976 result(s) found

Home Search Results

Scroll Down To Discover

Found 976 result(s)

High Court

High Court of Bombay at Goa Quashes FIR in Property Fraud Case Due to Civil Nature of Dispute. Allegations of Cheating Under Section 420 IPC Found to Be Commercial Transactions with Pending Arbitration, Not Criminal Offences.

18 May 2026

The petitioners, Jeremias D'Souza and Collette D'Souza, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973, seek...

High Court

Gujarat High Court Dismisses Revision Against Rejection of Discharge in Cheque Dishonour Case — Prima Facie Case Made Out Under Section 138 NI Act. No Interference Warranted as Magistrate's Order Based on Material Evidence.

17 Mar 2026

The present criminal revision application was filed by Yogesh Premjibhai Suvariya and another (the petitioners/accused) challenging the order dated 08...

High Court

High Court Quashes FIR: Civil Dispute Misinterpreted as Criminal Offense. Justice prevails as the Court clarifies the distinction between civil and criminal liability.

4 Dec 2024

The Bombay High Court (Aurangabad Bench) quashed the FIR and criminal proceedings against applicants, emphasizing the civil nature of the dispute and ...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over property sale agreement held to be purely contractual, not constituting criminal offence under Section 420 IPC.

22 Nov 2024

The petitioners, Sourish Bose and Deepanvita Ghosh, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) and Sec...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over unpaid loan and property transfer held to be purely contractual, not constituting criminal breach of trust or cheating under Section 420 IPC.

22 Nov 2024

The petitioners, Sourish Bose and Deepanvita Ghosh, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) and Sec...

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...

High Court

High Court of Bombay at Goa Quashes FIR in Property Dispute Case Due to Civil Nature of Dispute. Allegations of Cheating and Criminal Breach of Trust Under Sections 406, 420 IPC Read with Section 34 IPC Quashed as Dispute Pertains to Breach of Contract, Not Criminal Offence.

19 Jul 2021

The petitioners, Eng. Sheldon S. Martins and Neesha Varela, filed Criminal Writ Petitions under Articles 226 and 227 of the Constitution of India and ...

High Court

Karnataka High Court Upholds Conviction of Accused in Prize Chit Scheme Case — Failure to Repay Subscribers Constitutes Criminal Breach of Trust. Prize Chit Activity Without Registration Under Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Attracts Penalty Under Section 406 IPC.

20 Aug 2020

The case pertains to a criminal revision petition filed by Sri Ravindra (since deceased) and Smt. Devamani challenging their conviction under Section ...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Family Property Dispute — Allegations of Criminal Breach of Trust and Cheating Not Made Out. Transfer of Money Between Relatives Without Entrustment or Deception Does Not Attract Sections 405, 406, 415, 420 IPC.

15 Feb 2019

The appeal arose from a judgment of the Karnataka High Court which rejected the appellants' petition to quash criminal proceedings initiated by the fi...

High Court

Bombay High Court Quashes Rape FIR in Breach of Promise to Marry Case — No Offence of Rape Made Out as Sexual Intercourse Was Consensual Based on Promise of Marriage. Court holds that failure to marry due to incompatibility does not constitute rape under Section 375 IPC or cheating under Section 417 IPC.

20 Jan 2016

The petitioners, including the main accused Bharat Devdan Salvi and his family members, filed a writ petition under Article 226 of the Constitution re...

2 3 4 5 6

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)