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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.

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

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Gujarat High Court Quashes FIR in Commercial Dispute for Lack of Criminal Ingredients. Allegations of Cheating and Criminal Breach of Trust Found to Be Civil in Nature, Not Attracting Sections 406 and 420 IPC.

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

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Supreme Court Quashes Criminal Proceedings in Cheating Case Due to Purely Civil Nature of Dispute — Non-Payment of Dues Does Not Attract Criminal Breach of Trust Under Section 406 IPC.

The Supreme Court allowed the appeal filed by Delhi Race Club (1940) Ltd. and its office bearers against the order of the Allahabad High Court which h...

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Supreme Court Allows Appellant in SEBI PFUTP Regulations Case Due to Non-Disclosure of Investigation Report. The Court Held That the Investigation Report Under Regulation 9 Must Be Disclosed to Ensure a Fair Hearing Under Principles of Natural Justice, as It Forms the Basis for the Show Cause Notice.

The dispute arose from a show cause notice issued by SEBI to the appellant, alleging violations of the SEBI (Prohibition of Fraudulent and Unfair Trad...

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Bombay High Court Declines to Answer Reference on Academic Issue When Underlying Writ Petition Disposed of. Full Bench holds that a larger bench cannot answer a reference for academic purposes when the cause is not live.

The Full Bench of the Bombay High Court at Nagpur was constituted to resolve a conflict of opinion between two Division Bench decisions: Saroj Iyer v....

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Bombay High Court Allows Appeal in Cheque Dishonour Case, Sets Aside Acquittal. Presumption under Section 139 of Negotiable Instruments Act, 1881 not rebutted; failure to show loan in income tax returns does not invalidate legally enforceable debt.

The appellant, Pushpa Sanchalal Kothari, filed a criminal appeal under Section 378(4) of the Code of Criminal Procedure, 1973, challenging the acquitt...