Search Results for "dishonest inducement"

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Bombay High Court Allows Quashing of FIR in Cheque Dishonour Case Due to Lack of Evidence of Dishonest Intention. Court holds that mere dishonour of cheque does not attract offence under Section 420 IPC without proof of fraudulent or dishonest inducement at the time of borrowing.

The applicant, Sumit Sunil Chavan, filed an application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing of FIR No. I-36/201...

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Gujarat High Court Quashes FIR in Property Dispute Case Due to Civil Nature of Dispute and Lack of Criminal Intent. The court held that where the dispute is essentially civil, criminal proceedings cannot be allowed to continue as it would amount to abuse of process of law under Section 482 CrPC.

The judgment pertains to a criminal miscellaneous application filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR...

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High Court Quashes Criminal Case Against Applicants in Cotton Seeds Fraud and Forgery Case Due to Insufficient Evidence and Lack of Offence Ingredients Under IPC and Other Acts

The High Court quashed criminal proceedings against the Applicants in a case involving alleged offences related to prohibited cotton seeds. The Applic...

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Supreme Court Dismisses Appeal by Former Judicial Officer in Sexual Offence Case, Upholding Charges Under Sections 376(2)(f), 417, and 506 IPC Based on Prima Facie Evidence of False Promise to Marriage and Exploitation

<p>The Appellant, a former judicial officer, sought discharge from charges under Sections 376(2)(f), 417, and 506 IPC, alleging a consensual rel...

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Bombay High Court Quashes FIR in Commercial Dispute Over Soyabean Supply — No Cheating Intent Established. Contractual Breach Without Deceitful Intention from Inception Does Not Attract Section 420 IPC.

The applicants, a partnership firm named Sagacious Impex, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing ...

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Bombay High Court Quashes FIR in Share Dispute Due to Civil Nature. Dispute over share purchase agreement held to be purely contractual, not constituting criminal breach of trust or cheating under Sections 406, 420, 120B IPC.

The petitioners, Rohan Dukle and Sudhir Gudal, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Cri...

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Supreme Court Quashes Criminal Proceedings in Loan Dispute, Distinguishes Civil Breach from Criminal Offence. Court holds that mere inability to repay loan does not constitute cheating or criminal breach of trust without fraudulent intention from inception.

The Supreme Court allowed an appeal against the Gujarat High Court's order dismissing a petition to quash criminal proceedings. The appellant, a retir...

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Bombay High Court Dismisses Petitions Challenging CBI Investigation in Bhima Koregaon Case — Sanction Under Section 197 CrPC Not Required for CBI Officers. CBI Investigation Valid Under DSPE Act as Section 6A Struck Down by Supreme Court.

The judgment concerns four writ petitions filed by individuals (Anant Pandurang Kale, Ashwini Kshirsagar, Naveen Kumar Rai and Siraj Razzak Bagwan, Pa...

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Bombay High Court Upholds Acquittal of Accused in Criminal Breach of Trust Case Due to Lack of Entrustment Proof. Alleged Misappropriation of Rs. 1,25,000/- by Cashier Not Proven Beyond Reasonable Doubt Under Section 408 IPC.

The case involves a criminal appeal filed by the original complainant, Raghunath Dhondu Vani, and the firm Bajoriya Oil Refinary, challenging the acqu...