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High Court Quashes FIR Against Bank Officials and BGR Energy Executives in Bank Guarantee Dispute -- No Criminal Intent Found in Commercial Transaction Under IPC Sections 420, 403, 406, 418, 425, 427 read with 34

The High Court quashed an FIR registered against bank officials and company executives alleging criminal offences in connection with bank guarantee tr...

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Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Evidence of Debt or Liability. Dispute over loan repayment fails as complainant's own documents contradict the alleged loan transaction under Section 138 of Negotiable Instruments Act, 1881.

The case involves two connected writ petitions arising from a dispute over cheque dishonour. The petitioners in WP No. 1284 of 2013 are Sham Ganpat Ch...

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High Court of Karnataka Quashes FIR Against Businessman in Essential Commodities Act Case — No Prima Facie Case Made Out. Allegations of illegal storage of paddy without license fail as petitioner was a trader and not a miller, and no requirement for license under the Act for mere storage.

The petitioner, Lalit Kumar Jain, a businessman and proprietor of M/s. Preetam Traders, filed a writ petition under Articles 226 and 227 of the Consti...