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 FIR in Cheque Dishonour Case Due to Lack of Territorial Jurisdiction. Court holds that the offence under Section 138 of the Negotiable Instruments Act, 1881 is committed only at the place where the cheque is presented and dishonoured, not where the cheque was issued or where the complainant resides.

30 Nov -0001

The judgment involves two criminal writ petitions filed by Shripad Ramchandra Deshmukh (original accused No.4) and Govind Ramchandra Deshmukh (origina...

Supreme Court

Supreme Court Allows Appeal of Educational Society Founders in CBI Case — Discharge Upheld as Cheating Ingredients Not Made Out. Non-Disclosure of Land Mortgage in AICTE Applications Did Not Amount to Dishonest Inducement Under Section 420 IPC Where AICTE Had Knowledge and No Official Was Implicated.

29 Apr 2024

The Supreme Court allowed the appeal filed by Vipin Sahni and another against the order of the Allahabad High Court which had set aside their discharg...

High Court

Bombay High Court Directs Police to Register FIR and Investigate Complaint of Cheating and Criminal Breach of Trust — Petitioner's Grievance of Inaction by Police Upheld. The court held that the police have a mandatory duty under Section 154 of the Code of Criminal Procedure, 1973 to register an FIR upon receipt of information disclosing a cognizable offence, and failure to do so entitles the aggrieved person to seek a writ under Article 226 of the Constitution of India.

19 Dec 2011

The petitioner, Mukesh R. Gokal, a garment exporter, filed a writ petition under Article 226 of the Constitution of India seeking directions to the po...

High Court

High Court of Karnataka Quashes FIR in Aadhaar Enrolment Fraud Case — No Prima Facie Case Made Out. Allegations of forgery and cheating under IPC Sections 465, 468, 469, 471, 420, 120-B read with 34 fail as complaint lacks specific details and essential ingredients.

30 Sep 2021

The petitioner, Sri Naresh Kumar R.P., CEO of M/s Edurays India, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 seeking qu...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Limitation Bar and Lack of Debt Evidence. Complaint Under Section 138 of Negotiable Instruments Act, 1881 Dismissed as Notice Served on 10.12.2013 and Complaint Filed on 20.01.2014, Beyond 30 Days.

21 Oct 2016

The applicants, Vishnu Pavse and others, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of C...

High Court

Bombay High Court Quashes FIR Against Valuers in Cheque Dishonour Case — No Offence Under Section 138 NI Act as Complainant Failed to Prove Debt Legally Enforceable. The court held that the presumption under Section 139 NI Act is rebuttable and the complainant must prima facie show a legally enforceable debt.

6 Dec 2017

The judgment pertains to three criminal applications filed by Ramesh Dahyalal Shah, Yardi Prabhu Consultants & Valuers Pvt. Ltd., and Ashwinkumar Shet...

High Court

High Court of Karnataka Allows Revision Petition in Criminal Complaint Case — Arbitration Agreement Does Not Bar Criminal Prosecution for Cheating and Criminal Breach of Trust. The court held that the existence of an arbitration clause does not oust the jurisdiction of the criminal court to entertain a complaint alleging offences under Sections 120-B, 403, 406, 408, 415, 420 and 424 of IPC.

20 Jul 2017

The petitioner, Embassy One Developers Private Limited, a private limited company, filed a private complaint before the IV Additional Chief Metropolit...

High Court

High Court of Karnataka Adjudicates Petitions Under Section 482 of Code of Criminal Procedure, 1973 Filed by Accused Persons in Forgery and Cheating Case. The Petitioners Challenged the Cognizance Order Dated 07.08.2015 by the Trial Court in C.C. Nos. 761 and 762 of 2015 Alleging Offences Under Sections 403, 420, 467, 468, 474, 120B of Indian Penal Code, 1860.

3 Sep 2024

The common order dealt with six criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 by the accused persons in C.C. Nos....

High Court

Madras High Court Quashes Criminal Proceedings in Family Property Dispute — Settlement Deeds and Will Not Proven Forged. Court holds that mere pendency of civil suit does not automatically lead to criminal liability under Sections 465, 467, 468, 471 IPC without independent evidence of forgery.

19 Jan 2026

The petitioners, Sugarthi @ Barshiya and Nizam Baizal, filed a petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) seeki...

High Court

High Court of Karnataka Quashes Rape FIR in Social Media Dating Case — Consensual Relationship Not Rape. Section 64 of Bharatiya Nyaya Sanhita, 2023 does not apply where sexual intercourse was based on a false promise of marriage but the promise was not the sole basis for consent.

25 Oct 2025

The petitioner, Mr. Sampras Anthony, filed a writ petition under Article 226 of the Constitution of India read with Section 528 of the Bharatiya Nagar...

41 42 43 44 45

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