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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Contractual Breach Without Deception Does Not Attract Section 420 IPC.

The petitioner, Sussanne Khan, a sole proprietor of a design firm, was engaged by the respondent no. 3, Mudhit Gupta, under a written contract to prov...

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Bombay High Court Considers Petitions Challenging Magistrate's Order and FIR in Share Fraud Complaint Under IPC and CrPC. Petitioners Raised Malafide Complaint, Lack of Territorial Jurisdiction, and Non-compliance with Priyanka Srivastava Affidavit Requirement.

The Bombay High Court was considering two writ petitions filed under Article 226 of the Constitution of India and Section 482 of the Code of Criminal ...

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Bombay High Court Dismisses Petition to Quash Criminal Proceedings in Cheque Dishonour Case — Directors of Company Not Entitled to Quashing Under Section 482 CrPC When Trial Already Commenced and No Exceptional Circumstances Shown.

The petitioners, Mrs. Shama G. Bothe and Mr. Guido Bothe, directors of Chinkara Motors Private Limited (CMPL), filed a criminal writ petition under Ar...

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Bombay High Court Quashes FIR Against Police Officer in SC/ST Act Case for Lack of Sanction Under Section 197 CrPC. Court Held That Acts Alleged Were in Discharge of Official Duty, Making Sanction Mandatory Before Investigation.

The State of Maharashtra filed a criminal application before the Bombay High Court, Nagpur Bench, challenging an order passed by the Judicial Magistra...

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Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Service of notice under Section 138 of Negotiable Instruments Act, 1881 must be proved by cogent evidence; mere endorsement of 'refused' on returned envelope is insufficient.

The applicants, Madan Shankar Bhivsane and others, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking qua...

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Directors of Bullion Firms Not Liable for Criminal Breach of Trust. Dispute Over Gold Loan Repayment and Return of Gold Bars Held to Be Purely Civil, Not Attracting Sections 406, 420 IPC.

The applicants, directors of Banka Bullions and G.K. Trexim, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) see...

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Bombay High Court Quashes FIR Against HR Managers in Workplace Harassment Case — Allegations of Outraging Modesty Under Sections 354, 509 IPC Not Made Out. Court Held That Absence of Sexual Overtone or Physical Contact Renders FIR Unsubstantiated, Abuse of Process of Law.

The petitioners, six individuals employed as HR managers and executives in a private company, filed a writ petition under Article 226 of the Constitut...