Search Results for "Section 420"

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Search Results for "Section 420"

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High Court

High Court of Bombay at Goa Quashes Criminal Proceedings Against Accused in Cheating and Misappropriation Case – Complaint Found Malicious and Not Disclosing Essential Ingredients of Offences. The court ruled that where a dispute over security cheques stemmed from a commercial transaction and no individual role was attributed to the directors, no prima facie case under Sections 403 and 420 IPC existed, and prosecution was an abuse of process (Paras 11-13).

11 Feb 2005

The dispute arose from a commercial relationship between a cement manufacturer and its dealer. The dealer, a proprietary concern, had been purchasing ...

High Court

Bombay High Court Allows Writ Petition Challenging Withdrawal of Eligibility Communication Under Direct Tax Vivad Se Vishwas Act, 2020. Interpretation of Section 9(c) of DTVSV Act: Pending criminal proceedings without charge-sheet or not relating to tax matters do not bar eligibility.

23 Dec 2021

The petitioner, Reliance Industries Limited, filed a writ petition challenging the withdrawal of a communication dated 21st October 2020 issued by the...

High Court

High Court Quashes FIR Against Landowners in Cheating Case, Holds Civil Dispute Not Criminal. FIR Quashed as Civil Suit for Specific Performance Already Pending; No Criminal Intent Found Under Sections 406 and 420 IPC.

30 Jan 2026

The dispute pertained to an agricultural land transaction where the accused persons had entered into a notarized agreement to sell dated 10th March 20...

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...

High Court

Gujarat High Court Quashes FIR in Commercial Dispute for Lack of Criminal Intent. Allegations of Cheating and Breach of Trust Under Sections 406 and 420 IPC Found to Be Civil in Nature.

27 Mar 2026

The present application was filed by Hasmukhbhai Arjanbhai Pandor under Section 482 of the Code of Criminal Procedure, 1973, seeking quashment of FIR ...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Deception at Inception. Agreement of Sale Not Executed After Ten Years Does Not Attract Section 420 IPC as No Fraudulent or Dishonest Intention at the Time of Agreement.

8 Aug 2017

The petitioner, Ganesh s/o Vitthaldas Chandak, filed a criminal writ petition under Article 226 of the Constitution of India read with Section 482 of ...

High Court

High Court of Karnataka Considers Quashing of Cheque Dishonour Complaint for Procedural Irregularities. Taking Cognizance After Recording Sworn Statement and Validity of Power of Attorney Holder's Complaint Examined Under Section 138 of Negotiable Instruments Act, 1881.

4 Jul 2022

The High Court of Karnataka heard writ petitions under Articles 226 and 227 of the Constitution of India, seeking quashing of criminal proceedings in ...

High Court

Bombay High Court Quashes FIR in Commercial Dispute Involving Dishonour of Cheques and Allegations of Cheating. Court holds that disputes arising from a commercial transaction for supply of goods, where cheques were given as security and subsequently misused, are primarily of a civil nature and do not constitute criminal offences under Sections 406, 409, 418, 420, 465, 467, 468, 471, 474 read with Section 120B of the IPC.

3 Apr 2018

The petitioners, Hasmukh Tarachand Sheth and others, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973, seeking...

High Court

High Court of Karnataka Dismisses Criminal Revision Petitions in Cheating Case — Conviction Under Section 420 IPC Upheld. Court finds concurrent findings of fact based on credible evidence and no grounds for interference under revisional jurisdiction.

27 May 2020

The case involves three criminal revision petitions filed by the petitioners against their conviction under Section 420 read with Section 34 of the In...

High Court

High Court of Karnataka Reserves Order on Petitions to Quash FIRs in Joint Development Project Dispute. Petitions Challenge Three Separate Criminal Proceedings for Breach of Agreement, Cheating, Forgery, and Bribery in Procurement of Occupancy Certificate for Residential Villa Project.

5 Apr 2024

The High Court of Karnataka heard three criminal petitions filed by Sri Aditya Kankaria, a director of M/s KSM Niketan Pvt. Ltd., seeking quashing of ...

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