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Madras High Court Dismisses Revision Against Refusal to Direct FIR Registration in Cryptocurrency Fraud Case — Complaint Lacks Territorial Jurisdiction as Cause of Action Arose in USA and Baroda.

The petitioner, M.Bharanidharan Ranganathan, a Non-Resident Indian, filed a Criminal Revision under Sections 438 r/w 442 of the Bharatiya Nagarik Sura...

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Gujarat High Court Quashes Trial Court's Dismissal of Complaint in Matrimonial Dispute — Remands for Fresh Consideration on Merits. Non-joinder of spouse without allegations cannot be ground for dismissal; matrimonial nature does not render complaint civil.

The petitioner, Sachin Kumar Daksh, filed a criminal complaint under Section 200 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the Judicial...

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Gujarat High Court Quashes FIR Against Son and Wife in Land Fraud Case Due to Lack of Specific Allegations. Criminal proceedings under Sections 420, 465, 467, 468, 471, 120B IPC quashed as no prima facie case made out against family members who were not involved in the alleged transaction.

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashment of FIR No.I-11199050220914 of 202...

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Gujarat High Court Quashes FIR in MGNREGA Fraud Case Due to Lack of Prima Facie Evidence Against Applicant. Criminal conspiracy and cheating allegations under IPC and IT Act fail as applicant was not a government employee and no specific role in misusing login credentials was established.

The present application was filed by Abdul Kadir Ishak Hayat under Section 482 of the Code of Criminal Procedure, 1973, seeking quashment of FIR No. 1...

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Gujarat High Court Quashes FIR Against Applicant Not Named in FIR in Cheating Case — Statement of Co-Accused Insufficient to Implicate Without Independent Material. Applicant Implicated Solely on Basis of Co-Accused's Statement Under Sections 409, 420, 120B IPC; FIR Quashed Under Section 482 CrPC.

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR registered with Salabatpura Polic...

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Gujarat High Court Quashes Criminal Proceedings in Forgery Case Due to Civil Dispute and Lack of Prima Facie Case — Partnership Deed Dispute Not Criminal in Nature.

The applicant, Kalpeshkumar Ramanbhai Patel, filed a criminal revision application under Section 397 read with Section 401 of the Code of Criminal Pro...

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Gujarat High Court Quashes FIR in Bank Loan Fraud Case Due to Full Repayment and No Due Certificate. Court holds that continuation of criminal proceedings after full satisfaction of loan and issuance of No Due Certificate would be an abuse of process of law under Section 482 CrPC.

The applicant, Sanjay Jivrajbhai Satodiya, filed a criminal miscellaneous application under Section 482 of the Code of Criminal Procedure, 1973 before...