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Supreme Court

Supreme Court Quashes Criminal Proceedings in Property Sale Dispute Due to Lack of Criminal Intent and Civil Nature of Allegations. The Court held that mere breach of contract does not constitute cheating under Section 415 IPC, and criminal proceedings under Sections 420, 406, 354, 504, and 506 IPC were an abuse of process as the dispute involved non-payment of sale consideration and sale of property at a lower price, which are civil matters.

16 Apr 2025

The Supreme Court addressed a dispute arising from an oral agreement for the sale of a property in Kanpur, Uttar Pradesh, between the appellants (sell...

Supreme Court

Supreme Court Allows Appeal of Educational Society Founders in CBI Case — Discharge Upheld as Cheating Ingredients Not Made Out. Non-Disclosure of Land Mortgage in AICTE Applications Did Not Amount to Dishonest Inducement Under Section 420 IPC Where AICTE Had Knowledge and No Official Was Implicated.

29 Apr 2024

The Supreme Court allowed the appeal filed by Vipin Sahni and another against the order of the Allahabad High Court which had set aside their discharg...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Dowry Harassment Case Due to Settlement Between Parties — Section 498A IPC and Section 4 Dowry Prohibition Act. Compromise reached between husband and wife leads to quashing of FIR and all proceedings in C.C.No.15166/2020.

16 Jun 2023

The petitioners, who are the husband (accused No.1), mother-in-law (accused No.2), and father-in-law (accused No.3), filed a criminal petition under S...

Supreme Court

Supreme Court Upholds High Court's Stay Order in Criminal Proceedings Against Bank Officials - Interim Protection Maintained Pending Quash Petitions. High Court's reasoned interim stay of criminal proceedings including arrest was justified given overlapping civil writ petitions and election disputes in a multi-state cooperative bank.

20 Jul 2021

The Supreme Court considered special leave petitions challenging an order of the High Court of Telangana that granted stay of all further proceedings,...

Supreme Court

Supreme Court Reinstates FIR in Assault Case Against Police Inspector, Quashing High Court's Premature Dismissal. High Court Erred in Quashing FIR Under Sections 332 and 353 IPC During Ongoing Investigation Without Considering Medical Injury Report and Assuming Counter-Blast Without Evidence.

9 Apr 2021

The Supreme Court considered an appeal challenging the Rajasthan High Court's order quashing FIR No.217 of 2006. The appellant, a police constable, ha...

High Court

Bombay High Court Disposes of Petition Seeking Quashing of FIR as Infructuous After Closure Report Filed Under Section 169 CrPC. Sisters-in-Law of Complainant in Dowry Case Not Charge-Sheeted; Court Holds Grievance Redressed.

5 May 2017

The petitioners, Mrs. Shahnaj Taj Mohd. Hashmi and another, filed a writ petition under Article 226 of the Constitution of India and Section 482 of th...

High Court

Bombay High Court Quashes FIR Against Receptionist in Immigration Fraud Case — No Prima Facie Case of Cheating or Immigration Offences. Mere employment as receptionist without active participation in alleged conspiracy does not attract Section 420 IPC or Sections 10, 24, 25 of Immigration Act, 1983.

14 Sep 2016

The petitioner, Mrs. Nadia Maggie de Costa, was a receptionist employed by one Vijay Ghanashamdas Tulshiyani, who was involved in recruiting candidate...

High Court

High Court of Karnataka Acquits Accused in Murder and Cruelty Case Due to Unreliable Dying Declaration and Incomplete Circumstantial Evidence. Conviction under Sections 302 and 498A IPC set aside as prosecution failed to prove guilt beyond reasonable doubt.

4 Dec 2015

The appellant, Huligappa, was convicted by the Sessions Judge, Bagalkot, in S.C. No. 27/2011 for offences under Sections 498A and 302 IPC for the alle...

High Court

Bombay High Court Allows Circle Officer's Application Under Section 482 CrPC to Quash Criminal Proceedings in Mutation Dispute — Sanction Required Under Section 197 CrPC for Official Acts. Revisional Court's Order Set Aside as It Failed to Consider That Mutation Entry Is Part of Official Duty.

4 Oct 2012

The petitioner, Gautam Kashiram Puri, a Circle Officer, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) ...

High Court

Bombay High Court Quashes Criminal Proceedings in Tenancy Dispute — No Offence Made Out Under Sections 420, 467, 468, 471 IPC. Criminal prosecution for alleged forgery of lease deed and cheating fails as civil tenancy proceedings were pending and no fraudulent intention was established.

12 Oct 2011

The judgment arises from two connected criminal writ petitions filed before the Bombay High Court, Bench at Aurangabad. The first petition (Criminal W...

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