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Supreme Court Allows State Appeal on FIR Registration in Cheating Case -- Reverses Delhi High Court Judgment Mandating Separate FIRs for Each Investor Complaint -- Police Have Discretion to Investigate Multiple Complaints Under Single FIR in Criminal Conspiracy Cases

The Supreme Court allowed the State's appeal against Delhi High Court judgment that answered reference questions regarding FIR registration in cheatin...

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Bombay High Court Quashes Criminal Proceedings in Cheating Case Based on Lease Agreement — Civil Dispute Not Attracting Section 420 IPC. The court held that the dispute was purely civil and lacked the essential ingredients of cheating under Section 420 IPC, as there was no initial dishonest intention.

The applicant, Prakash Ramdeo Jaiswal, a director of M/s. Shrihari Rice Mill & Agro Products Pvt. Ltd., filed a criminal application under Section 482...

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Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Accused Acquitted as Complainant Failed to Prove Service of Notice Under Section 138 of Negotiable Instruments Act, 1881.

The judgment pertains to three criminal applications filed by the applicants seeking quashing of criminal proceedings under Section 138 of the Negotia...

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Bombay High Court Quashes Process Against Accused in Cheating Case Due to Civil Nature of Dispute. Dishonour of cheque and failure to pay amount under agreement treated as civil liability, not criminal breach of trust or cheating under Sections 406 and 420 IPC.

The petitioner, Vivek Vishwanath Kenge, was the original accused in a criminal case filed by Vishwam Power & Buildcon Pvt. Ltd. The respondent company...

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Bombay High Court Dismisses State Appeal Against Acquittal in Abetment of Suicide Case — No Evidence of Instigation or Harassment Found. Suicide Note Did Not Name Accused; Allegations of Financial Irregularities Not Proven Beyond Reasonable Doubt.

The State of Maharashtra appealed against the acquittal of four respondents (Ramchandra Dadaso Ladkat-Patil, Shridhar Vishwanath Ghorpade, Janardan Sh...

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Bombay High Court Quashes FIR Under Section 420 IPC in Mobile Handset Dispute — No Criminal Intent Established. Failure to Replace Faulty Mobile Handset Does Not Attract Cheating in Absence of Deception at Inception of Transaction.

The petitioner, Keith Gracias, filed a Criminal Writ Petition before the Bombay High Court at Goa seeking quashing of FIR No.31/2013 registered agains...

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Bombay High Court Quashes Rape and Cheating Case Against Applicant in Matrimonial Portal Dispute — No Prima Facie Case of Rape or Deception Established. Relationship was Consensual and Complainant was Aware of Applicant's Marital Status and Identity.

The applicant, Nandan Sadanand Bendarkar, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of ...

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Bombay High Court Quashes Process in Cheating Case Against Company for Non-Payment of Maturity Amount Under Investment Scheme — Failure to Repay Loan Does Not Attract Section 420 IPC Without Deception at Inception.

The petitioner, Sol Pharmaceuticals Ltd., a company incorporated under the Companies Act, 1956, challenged an order dated 3.6.2003 passed by the learn...