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...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "cheating"

1366 result(s) found

Home Search Results

Scroll Down To Discover

Found 1366 result(s)

High Court

Bombay High Court Quashes Criminal Proceedings in Cooperative Society Dispute Due to Civil Nature. Allegations of Forgery and Cheating Under Sections 465, 467, 471, 420, 120-B IPC Not Made Out as Dispute Pertains to Allotment of Flats Among Members.

28 Feb 2024

The petitioner, Smt. Sudha Banarasilal Sharma, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of ...

High Court

Bombay High Court Dismisses Petition to Quash Summons in Partnership Dispute — Allegations of Cheating and Criminal Breach of Trust Under Sections 420, 406 IPC. Court holds that prima facie case exists for trial, refusing to interfere with lower court orders.

20 Jan 2023

The petitioners, Ramesh Dadarao Bagdure and Omprakash Satyanrayan Baheti, filed a Criminal Writ Petition before the Bombay High Court, Aurangabad Benc...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Sub-Registrars in Cheating Cases — Lack of Sanction Under Section 197 CrPC and Absence of Criminal Intent. Proceedings under Sections 420, 468, 471 IPC and Section 82 of the Registration Act, 1908 quashed as the acts were performed in official capacity without dishonest intention.

21 May 2015

The case involves multiple criminal petitions filed by Sub-Registrars (H.S. Cheluvaraju and S.N. Prabha) seeking quashing of charge sheets and proceed...

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 of Karnataka Quashes Criminal Proceedings in Cheque Dishonour Case Due to Non-Compliance with Mandatory Notice Requirements Under Section 138 of Negotiable Instruments Act, 1881. The court held that failure to send notice to the correct address of the drawer within the prescribed period renders the complaint not maintainable and amounts to abuse of process.

9 Oct 2020

The case involves two criminal petitions filed by the petitioners (accused) under Sections 428 and 482 of the Code of Criminal Procedure, 1973, seekin...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Managing Director in Cheating Case Based on Res Judicata and Lack of Specific Allegations. The Court held that findings from previous Section 138 Negotiable Instruments Act proceedings are binding under res judicata, and prosecuting a director without arraying the company as an accused under Section 420 Indian Penal Code is impermissible.

16 Apr 2025

The dispute arose from business dealings between Ruchira Papers Ltd., represented by its Managing Director S.C. Garg (appellant), and I.D. Packaging, ...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Criminal Proceedings Initiated Without Prima Facie Case Under Sections 316, 318, 336, 340 BNS, 2023. Breach of Contract Does Not Automatically Constitute Criminal Offence; Criminal Law Cannot Be Used as a Tool for Recovery of Civil Dues.

17 Mar 2025

The petitioners, who were accused Nos. 1 and 2, filed a writ petition under Articles 226 and 227 of the Constitution of India and Section 528 of the B...

High Court

Bombay High Court Quashes Discharge of Notary in Forgery Case — Prima Facie Evidence of Conspiracy to Cheat Widow by Forging Will of Comatose Father-in-Law. The court held that at the stage of framing of charge, only a prima facie case is required and strong suspicion of forgery of a will by a notary while the testator was in coma warrants framing of charges under Sections 420, 467, 471, 472 read with Section 34 and Section 120B of the Indian Penal Code, 1860.

6 Jun 2023

The petitioner, Smt. Seema Hitesh Khandelwal (informant), filed a criminal writ petition under Articles 226 and 227 of the Constitution of India chall...

High Court

High Court of Karnataka adjudicates criminal appeals arising from conviction of a bank employee and relative for conspiracy, forgery, and corruption. Convictions under various sections of the Indian Penal Code and the Prevention of Corruption Act, 1988 were challenged before the High Court.

20 Apr 2018

The appeals arose out of the judgment dated 26.12.2009 passed by the Special Judge for CBI Cases, Bangalore in Spl.C.C.No.29/2004, whereby the appella...

High Court

Bombay High Court Quashes Additional Charge Under Section 467 IPC Against Accused in CBI Case — No Prima Facie Evidence of Forgery for the Purpose of Cheating. The court held that a letter of credit is not a valuable security under Section 467 IPC and that the chargesheet lacked material to support the additional charge.

27 Feb 2024

The petitioners, Nikhil Girish Patt, Ilesh Shah, and Sooraj Kumar Tayade, were accused in a CBI case registered as RC No.02/E/2013-Mumbai under variou...

40 41 42 43 44

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