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Supreme Court Quashes Criminal Proceedings in Forgery Case Due to Perfunctory Investigation and Pending Civil Suit. Dispute Over Sale Deed Validity to Be Decided by Civil Court; Criminal Prosecution Quashed to Prevent Abuse of Process.

The Supreme Court allowed the appeal filed by the original accused, R. Nagender Yadav, against the order of the Telangana High Court refusing to quash...

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Bombay High Court Quashes FIR in SC/ST Act Case Due to Civil Dispute and Lack of Public View Element. Caste-Based Insult Allegation Fails as Incident Occurred at Workplace, Not in Public View Under Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989.

The applicants, Balkrushna Mule, Maharudra Wani, and Laxman Wani, filed a criminal application under Section 482 of the Code of Criminal Procedure, 19...

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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.

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

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High Court of Judicature at Bombay Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Partnership Investment Dispute Not Attracting Criminal Offences Under Sections 316(2) and 318(4) of Bharatiya Nyaya Sanhita, 2023.

The petitioner, Dr. Abhinav Anand Khare, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 528 of the Bh...

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Bombay High Court Quashes Criminal Proceedings in Commercial Dispute — Abuse of Process Under Section 482 CrPC. Dispute Between Supplier and Buyer of Packaging Material Lacks Ingredients of Cheating and Criminal Breach of Trust Under Sections 406 and 420 IPC.

The applicants, Tetra Pak India (P) Ltd., Tetra Pak International Company, and Mr. Sunil Tembe, filed an application under Section 482 of the Code of ...

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Supreme Court Quashes Criminal Prosecution Under Sections 420 and 471 IPC Following Settlement of Loan Account Approved by Debts Recovery Tribunal — Criminal proceedings cannot continue after compromise of civil debt where no element of cheating from inception exists.

The case involves an appeal by Vijay Kumar Kela and his proprietary firm against an order of the Chhattisgarh High Court refusing to quash criminal pr...

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CRIMINAL APPLICATION NO.6544 OF 2016

The Criminal Application No. 6544 of 2016 was filed before the High Court of Bombay, Bench at Aurangabad, by nine applicants belonging to the Kothale ...