Search Results for "civil dispute versus criminal"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "civil dispute versus criminal"

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High Court

Bombay High Court Allows Petitions Challenging Attachment Orders Under PMLA — Enforcement Directorate's Provisional Attachment Orders Set Aside for Lack of Proper Service and Non-Compliance with Section 5(1) of PMLA

6 Nov 2017

The judgment concerns six criminal writ petitions filed by various individuals and companies challenging provisional attachment orders passed by the D...

High Court

Bombay High Court Disposes of News Broadcaster's Petition Challenging RBI Refusal to Accept Compounding Applications Under Foreign Exchange Management Act. The Court Examines the Compounding Process and the Validity of the 2017 Amendment to Rule 8(2) Barring Compounding When Section 37A Proceedings Are Contemplated.

26 Jun 2018

The petitioner, a public limited news broadcasting company, filed a writ petition under Article 226 of the Constitution of India challenging the actio...

High Court

Gujarat High Court Quashes Trial Court's Dismissal of Complaint in Matrimonial Dispute — Remands for Fresh Consideration on Merits. Non-joinder of spouse without allegations cannot be ground for dismissal; matrimonial nature does not render complaint civil.

10 Feb 2026

The petitioner, Sachin Kumar Daksh, filed a criminal complaint under Section 200 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the Judicial...

Supreme Court

Supreme Court Sets Aside High Court Judgment in Will Execution Dispute for Lack of Reasoning and Non-Compliance with Order XLI Rule 31 CPC. The High Court failed to independently reappreciate evidence and provide a reasoned judgment while reversing the trial court's decree regarding the validity of a Will under Section 63 of the Indian Succession Act, 1925.

1 Jan 2026

The appeal arises from a dispute over the execution of the alleged last Will and testament of one Thankam, who died on 27th August 2011. Thankam was t...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute — Failure to Make Out Ingredients of Section 420 IPC. Dispute Arising from Breach of Contract for Sale of Land Does Not Attract Criminal Liability Without Deception from Inception.

22 Aug 2019

The petitioners, Rajesh Kalidas Khisti, Praveen Kalidas Khisti, and Arundhati Praveen Khisti, filed a writ petition before the Bombay High Court seeki...

High Court

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.

20 Jan 2023

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

Supreme Court

Supreme Court Quashes Criminal Proceedings Against SIDBI Officer in RTGS Fraud Case — CVC Report Exonerating Appellant on Same Facts Held Relevant Despite Higher Standard of Proof in Criminal Trial. The Court held that where the CVC report found the appellant to be a victim of fraud and only negligent, criminal proceedings under IPC on identical facts cannot be sustained.

15 May 2020

The case arises from an FIR registered on 09.12.2009 regarding a MSME Receivable Finance Scheme operated by SIDBI. It was discovered that 12 RTGS paym...

High Court

Bombay High Court Allows Quashing of Criminal Proceedings in Sessions Case No.137/2011 for Offences Under Sections 307, 326, 504, 506 IPC Due to Compromise Between Parties. Court Permits Quashing of Non-Compoundable Offences Where Settlement is Genuine and Voluntary, Applying Guidelines from Gian Singh v. State of Punjab.

23 Dec 2014

The applicant, Vilas Nimbaji Shinde, filed a Criminal Application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Sessi...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Share Dispute Case — Allegations of Cheating and Forgery Found Baseless as Shares Were Jointly Held and Not Purchased by Complainant. The Court held that the complaint did not disclose any offence under Sections 406, 420, 467, 471, 323, 504, 506, 447, 448 IPC and quashed the proceedings under Section 482 CrPC.

8 Jan 2019

The Supreme Court allowed the appeal and quashed the criminal proceedings against the appellants. The background of the case involves a family dispute...

High Court

Bombay High Court Upholds Validity of Maharashtra Revenue Services (Recruitment) Rules, 2020 and Directs Finalization of Seniority Lists for Deputy Collectors — Seniority to be Determined by Date of Continuous Officiation, Not by Date of Regular Promotion.

8 Aug 2024

The judgment pertains to a batch of writ petitions filed by Deputy Collectors and the State of Maharashtra concerning the determination of seniority o...

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