Search Results for "Dishonest Inducement"

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Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...

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Gujarat High Court Quashes FIR in Money Laundering and Cheating Case Due to Civil Nature of Dispute. Loan Transaction and Dishonour of Cheques Do Not Attract Sections 406, 420 IPC or Sections 5, 33(3), 42 of Prevention of Money Laundering Act, 2002.

The present application was filed by the applicants (accused No.2 and another) under Section 482 of the Code of Criminal Procedure, 1973, seeking quas...

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Gujarat High Court Dismisses Revision Against Discharge in Criminal Case for Lack of Prima Facie Evidence. Complainant Failed to Produce Sufficient Evidence Under Section 244 CrPC for Framing of Charge Under Explosives Act.

The present criminal revision application was filed by the original complainant, Anilbhai Banshi Patel, under Section 397 read with Section 401 of the...

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High Court of Karnataka Considers Quashing of Criminal Proceedings for Offences of Forgery and Cheating in Property Dispute; Private Complaint Alleged to Mirror Civil Suit for Possession

The High Court of Karnataka, Dharwad Bench, dealt with a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) s...

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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.

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

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Bombay High Court Acquits Accused in Rape Case Due to Inconsistent Evidence and Lack of Consent Vitiation. Promise to Marry Not Proven as Sole Basis for Sexual Relations Under Section 376 IPC.

The appellant, Jagdish Raghunath Mankar, was convicted by the Additional Sessions Judge, Palghar, in Sessions Case No.256 of 1996 for the offence puni...

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Failure to repay loan does not constitute cheating under Section 420 IPC when there is no initial dishonest intention.

The applicants, Rashami w/o Satish Khandvikar and Satish s/o Bhangwantrao Khandvikar, filed a criminal application under Section 482 of the Code of Cr...