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High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Complaint under Sections 406, 408, 409, 465, 471, 420 IPC Quashed as Transaction was Purely Civil.

The petitioner, M/s. Archera Consultancy, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking quashing of proceeding...

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Bombay High Court Allows Wife's Appeal for Annulment of Marriage on Ground of Fraud and Coercion Under Section 12(1)(c) of Hindu Marriage Act, 1955. Consent Obtained by Threatening to Make Obscene Photographs Viral, Concealment of Material Facts Constitutes Fraud.

The appellant-wife, Monika Narendra Sharma, filed an appeal against the judgment and order dated 7th September 2021 passed by the Family Court, Mumbai...

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Special Court at Bombay Delivers Judgment in Securities Fraud Case — Accused Face Charges Under IPC and Prevention of Corruption Act for Cheating, Forgery, and Criminal Conspiracy

This criminal case arises from the 1992 securities scam, which severely impacted India's economy. The prosecution alleged that multiple accused person...

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S.A. No.1043 of 2013

The plaintiff filed a suit for specific performance of an agreement of sale dated 17.06.1998 concerning agricultural land in Ernapuram Village, Salem ...

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High Court of Karnataka Reserves Orders on Company's Petition to Quash Criminal Case for Alleged Cheating of Rs 36 Crores. Commercial Property Transaction Dispute Resulted in FIR; Petitioners Claim Abuse of Process Amid Pending Civil and Insolvency Proceedings.

The High Court of Karnataka heard a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, filed by Patel Engineering Limited an...

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High Court of Karnataka Hears Appeals Against Conviction for Conspiracy, Cheating, Forgery, and Corruption in Fake Balance Certificate Scam. Trial Court Convicted Bank Manager and Proprietors for Creating Fraudulent Credit Entries and Balance Certificates to Facilitate Loan of Rs.36 Crores.

The present criminal appeals arose from a common judgment of conviction and sentence rendered by the Special Judge for CBI Cases, Bengaluru, in Spl.C....

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Bombay High Court Considers Appeal Against Trial Court's Refusal to Cancel a Conveyance Deed in a Trust Property Dispute. The Appeal Challenges the Declaration that the Ante-dated Deed Is Inoperative Only to the Extent It Affects Trust Rights, Rather than Cancelling It Entirely.

The dispute centered on a trust property created by a deed of settlement dated 17 March 1951, with the plaintiff Bomi Munchershaw Mistry as a benefici...