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Bombay High Court Dismisses Petition Seeking FIR Registration in Investment Dispute — Civil Nature of Complaint Upheld. Court held that the dispute involving alleged misappropriation of funds by company directors was primarily civil in nature, and the police's closure of enquiry was justified.

The petitioner, M/s. Fairwinds Asset Managers Ltd., acting as fund manager for Reliance Alternative Investments Fund – Private Equity Scheme I (RAIF...

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Contractual Breach Without Deception Does Not Attract Section 420 IPC.

The petitioner, Sussanne Khan, a sole proprietor of a design firm, was engaged by the respondent no. 3, Mudhit Gupta, under a written contract to prov...

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High Court of Karnataka Quashes FIR in SC/ST Act Case Due to Lack of Public View Element. Alleged Caste-Based Insult Occurred Inside Office, Not in Public View, Failing Essential Ingredient Under Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989.

The petitioners, Ekantappa P.J. and Chandrashekhar, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing...

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Bombay High Court Allows Discharge of Director in Corporate Dispute — Criminal Proceedings Quashed Due to Civil Nature of Transaction. Failure to Repay Loan or Breach of Contract Does Not Attract Offences Under Sections 406, 409, 420, 467, 468, 471, 472 IPC When No Criminal Intent is Established.

The petitioner, Capt. Percy Meher Master, filed a criminal writ petition challenging the rejection of his discharge application in Regular Criminal Ca...

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High Court of Karnataka Quashes FIR in Forgery and Cheating Case Due to Lack of Prima Facie Evidence. Petitioners Accused of Forgery and Cheating Under Sections 468, 471, 420 IPC - FIR Quashed as Allegations Did Not Disclose Any Offence.

The petitioners, Dr. S. Malini and Dr. B.K. Muralidhar, filed a criminal petition under Section 482 CrPC seeking quashing of FIR in Crime No.27/2010 r...