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Bombay High Court Quashes Criminal Proceedings in Family Loan Dispute — Dispute Essentially Civil, Not Criminal. Failure to Repay Loan and Dishonour of Cheques Do Not Attract Offences Under Sections 409 and 420 IPC When No Deception at Inception.

The petitioners, who are the original accused, filed a criminal writ petition under Article 226 of the Constitution read with Section 482 of the Code ...

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Karnataka High Court Considers Criminal Petition Under Section 482 CrPC Seeking Quashing of Private Complaint for Alleged Forgery and Cheating. The Petitioners, Accused Nos. 4 to 6, Alleged that the Complaint Was Civil in Nature and Filed After Unexplained Delay.

The petitioners, accused Nos. 4 to 6 in private complaint P.C.R.No.74 of 2022, filed a criminal petition under Section 482 of the Code of Criminal Pro...

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Bombay High Court Quashes Criminal Proceedings in Land Dispute Case Due to Civil Nature of Dispute. Family Settlement Mutation Entry Not Attracting Criminal Offences Under IPC Sections 420, 465, 467, 468, 471, 504, 506 r/w 34.

The applicant, Smt. Linabai @ Pramilabai Dhivare, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 before the Bo...

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Karnataka High Court Dismisses Quashing Petition Filed by Power of Attorney Holder in Matrimonial Fraud Case. Petition under Section 482 Cr.P.C. Filed by Accused through Attorney Not Maintainable as Attorney Is a Stranger and Cannot Fight a Proxy War, Relying on T.C. Mathai and Amrinder Singh.

The petitioners, a daughter and mother residing in London, filed a writ petition under Articles 226 and 227 of the Constitution r/w Section 482 Cr.P.C...

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Bombay High Court Quashes Summons in Cheating Case for Lack of Territorial Jurisdiction and Non-Disclosure of Offence. The court held that the Magistrate at Indore had no jurisdiction as no cause of action arose there, and the complaint did not disclose any offence under Sections 420 or 406 IPC.

The petitioners challenged the summons issued by the Additional Chief Judicial Magistrate at Indore under Sections 420 or 406 read with Section 120-B ...

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Bombay High Court Quashes FIR in Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute. Dispute Arising from Business Transaction Does Not Attract Sections 406 and 420 IPC When Ingredients Are Not Made Out.

The petitioner, Jitendra Nathmal Joshi @ Sharma, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973 seeking quas...

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Bombay High Court Quashes FIR in Commercial Dispute Over Soyabean Supply — No Cheating Intent Established. Contractual Breach Without Deceitful Intention from Inception Does Not Attract Section 420 IPC.

The applicants, a partnership firm named Sagacious Impex, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing ...