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Bombay High Court Quashes FIR in Cheating Case Where Dispute is Purely Civil in Nature. Failure to Pay Outstanding Amount Under a Commercial Agreement Does Not Attract Section 420 IPC as No Deception at Inception is Established.

The applicant, Manish Shyamsundar Batra, proprietor of M/s. S. B. Traders, filed a criminal application under Section 482 of the Code of Criminal Proc...

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Bombay High Court Quashes FIR Under Section 305 IPC for Abetment of Suicide of a Minor — No Mens Rea or Instigation Established. Accused's Allegation of Theft of Rs.50 by Deceased Child Does Not Constitute Abetment to Commit Suicide Under Section 305 IPC.

The applicant, Sarla Ratnakar Dhumal, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR ...

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Bombay High Court Quashes FIR Against Recovery Officer in CBI Corruption Case — Applicant Not a Public Servant Under Prevention of Corruption Act. Employee of Private Recovery Agency Cannot Be Prosecuted Under Section 7 of PC Act as He Is Not a 'Public Servant' Under Section 2(c) of the Act.

The applicant, Prashant Vinayakrao Sable, was employed as a Recovery Officer with M/s. Yash Consultancy Services, a private recovery agency engaged by...

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Bombay High Court Quashes FIR in Rape Case Due to Consensual Relationship Between Engaged Couple. Court holds that sexual intercourse between engaged parties with promise of marriage does not constitute rape under Section 376 IPC if consent is voluntary and not induced by false promise.

The applicant, Navneet Bangalkar, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of FIR No.057...

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Bombay High Court Quashes FIR and Charge-Sheet in Cheating Case Due to Lack of Evidence Linking Petitioner to Offence. Alleged Currency Exchange Fraud Fails to Establish Prima Facie Case Under Sections 420, 406, 506 IPC.

The petitioner, Taleb @ Chota Rafi, filed a writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal...

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Bombay High Court Quashes FIR Against Money Lender for Advancing Loans Outside Licence Area Under Maharashtra Money Lending (Regulation) Act, 2014. Section 41 of the Act Does Not Prohibit Loans to Borrowers Outside Licence Area, Hence No Offence Made Out.

The applicant, Sainath Dhannalal Javheri, a partner of the firm Tikamdas Girdhardas Saraf, was a licensed money lender under the Maharashtra Money Len...

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Bombay High Court Quashes FIR Against Chief Officer in Idol Dumping Case — No Intent to Insult Religion Found. Section 295 IPC requires deliberate and malicious intention to outrage religious feelings, which was absent as the applicant acted in discharge of official duties.

The applicant, Dhondiba Irba Namwad, was the Chief Officer of Municipal Council, Khamgaon, District Buldhana. He filed a criminal application under Se...

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Bombay High Court Quashes FIR in Money Lending and Forgery Case Due to Malafide Complaint and Suppression of Facts. Repeated complaint on same allegations after earlier quashing amounts to abuse of process under Section 482 CrPC.

The applicants, Anup Dodiya and Niranjan Dodiya, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashi...