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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"

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Supreme Court

Supreme Court Quashes Criminal Proceedings in Cheating Case Due to Purely Civil Nature of Dispute — Non-Payment of Dues Does Not Attract Criminal Breach of Trust Under Section 406 IPC.

3 Sep 2024

The Supreme Court allowed the appeal filed by Delhi Race Club (1940) Ltd. and its office bearers against the order of the Allahabad High Court which h...

Supreme Court

Supreme Court Upholds High Court's Quashing of FIR in Property Dispute Except for Extortion Allegations. The Court affirmed that allegations involving execution of powers of attorney and settlement deeds were civil in nature and did not constitute criminal offences under Sections 465, 467, 468, and 120B of the Indian Penal Code, 1860, while allowing investigation under Section 385 IPC for extortion demands.

12 Nov 2021

The Supreme Court dealt with appeals arising from a High Court judgment that quashed an FIR under Section 482 of the Code of Criminal Procedure, 1973,...

High Court

Bombay High Court Quashes Process Against Sales Executives in Criminal Breach of Trust Case — No Specific Allegations of Misappropriation or Dishonest Intent. Applicants, being lower-level employees, cannot be vicariously liable for criminal breach of trust under Sections 403, 406, 418, 468 r/w 34 IPC without specific overt acts.

27 Jul 2010

The case arises from a criminal complaint filed by respondent No. 1, Asha Shrikant Patel, against eight accused persons including the applicants (accu...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Abetment of Suicide Case — No Evidence of Instigation or Harassment Found. Suicide Note Did Not Name Accused; Allegations of Financial Irregularities Not Proven Beyond Reasonable Doubt.

12 Dec 2019

The State of Maharashtra appealed against the acquittal of four respondents (Ramchandra Dadaso Ladkat-Patil, Shridhar Vishwanath Ghorpade, Janardan Sh...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Cheque Dishonour and Fraud Case — Lack of Specific Allegations of Mens Rea. Section 482 CrPC Petition Allowed as Complaint Failed to Disclose Essential Ingredients of Offences Under Sections 406, 420 IPC Against Directors Who Were Not Signatories to Cheques.

2 Mar 2021

The petitioners, Mr. Prateek Jaswant and Mr. Sumeet Prakash, were directors of Compulse Systems Pvt. Ltd. The respondent No.2, NVCF Finance Pvt. Ltd.,...

Supreme Court

Supreme Court Acquits Accused in Rape Case Based on False Promise of Marriage — Consent Obtained on Misconception of Fact Not Established Beyond Reasonable Doubt. The court held that a mere breach of promise to marry does not constitute rape under Section 375 IPC unless the promise was false from the inception and the accused had no intention to marry at the time of the act.

10 Apr 2019

The Supreme Court allowed the appeal of Anurag Soni, the original accused, against his conviction under Section 376(1) IPC for rape based on a false p...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Service of notice under Section 138 of Negotiable Instruments Act, 1881 must be proved by actual delivery or proper postal endorsement; mere dispatch is insufficient.

4 Feb 2010

The petitioner, Ananda Rao Kanthamaneni, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Co...

High Court

High Court of Karnataka Reserves Order on Petitions to Quash FIRs in Joint Development Project Dispute. Petitions Challenge Three Separate Criminal Proceedings for Breach of Agreement, Cheating, Forgery, and Bribery in Procurement of Occupancy Certificate for Residential Villa Project.

5 Apr 2024

The High Court of Karnataka heard three criminal petitions filed by Sri Aditya Kankaria, a director of M/s KSM Niketan Pvt. Ltd., seeking quashing of ...

High Court

Bombay High Court Quashes Criminal Complaints for Dishonour of Cheques Due to Lack of Proper Service of Demand Notice and Absence of Averments Regarding Debt Legally Enforceable. The court held that the complainant failed to establish the existence of a legally enforceable debt and that the demand notice was not served in accordance with Section 138 of the Negotiable Instruments Act, 1881.

26 Apr 2021

The judgment involves multiple criminal writ petitions filed under Article 227 of the Constitution of India and Section 482 of the Code of Criminal Pr...

High Court

Bombay High Court Disposes of Confirmation Case and Appeals in Indian Penal Code Case Involving Kidnapping, Murder, Forgery, and Conspiracy — Trial Court Had Convicted Accused Under Sections 302, 364, 467, 468, 471 r/w 120-B. The case involved allegations of kidnapping, murder, and conspiracy through a forged power of attorney to transfer land.

28 Feb 2006

The case originated from the disappearance of Yadav Navkar on 3 September 2000. His wife Kausalyabai filed a missing person report on 18 September 200...

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