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Search Results for "quashing of fir"

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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 Cheating Case Due to Civil Nature of Dispute — Reference Order Under Section 156(3) Cr.P.C. Set Aside. Dispute Arising from Sale Agreement and Possession of Property Held to be Purely Civil, Not Attracting Criminal Offences Under Sections 420, 504, 506 IPC.

8 Nov 2024

The petitioners, Parvati and Mallikarjun Arbol, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking quashing ...

High Court

High Court of Karnataka Quashes FIR in Family Property Dispute — Allegations of Cheating and Criminal Intimidation Found to Be Civil in Nature. Court holds that disputes arising from family settlements and property agreements are primarily civil in nature and cannot be criminalized under Sections 420, 504, 506 IPC without clear criminal intent.

25 Sep 2024

The petitioners, Smt. Thara Peethambaram and Dr. Krishnarjun Peethambaram, who are the mother and brother of respondent No.2, P. Hari Shankar, filed a...

Supreme Court

Supreme Court Dismisses Appeal Against Dismissal of Quashing Petition in Forgery Case — Allegations of Sale of Family Property by Power of Attorney Holder Require Trial on Merits. High Court's Refusal to Quash FIR Under Sections 467, 468, 469, 471 IPC Upheld as Prima Facie Case Made Out.

31 Jan 2024

The appeal arose from a Final Judgment and Order dated 12.03.2021 passed by the High Court of Judicature at Patna in Criminal Miscellaneous No.42776 o...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

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 Quashes FIR Against In-Laws in Dowry Case Due to Lack of Specific Allegations. General and Omnibus Allegations Against Family Members Not Sufficient to Sustain Criminal Proceedings Under Section 498A IPC and Dowry Prohibition Act.

5 May 2023

The present appeal arises from a judgment of the High Court of Madhya Pradesh, Bench at Gwalior, which dismissed a petition under Section 482 of the C...

Supreme Court

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.

1 Jan 2023

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...

Supreme Court

Supreme Court Quashes FIR in Matrimonial Dispute Case Due to Concocted Allegations and Police Report. Court holds that FIR registered on basis of false complaint to mount pressure on wife and family is abuse of process of law.

20 Jan 2020

The appeal arose from an order of the Allahabad High Court dismissing a petition under Section 482 CrPC for quashing an FIR. The appellant's sister Ms...

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