Search Results for "Civil Dispute"

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"Bombay High Court Quashes Criminal Case: Civil Dispute Cannot Be Penalized" "Reiterating the distinction between civil and criminal remedies, the High Court emphasizes abuse of process in criminalizing contractual disputes."

The Bombay High Court, Aurangabad Bench, quashed FIR No. 134/2021 and associated proceedings under Sections 420 and 406 IPC, ruling that the matter is...

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Challenge Against Lokayukta’s Direction on Payment Dispute Quashed by Court. Lokayukta’s jurisdiction and natural justice questioned; Cooperative Society's resolution challenged; Civil courts left to decide inheritance rights.

The petition challenged the Lokayukta’s order dated 6 December 2019, directing the cooperative society (Respondent No.2) to withhold payments for su...

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"Criminal Proceedings Quashed After Bank Settlement in Fraud Case Involving Loan Defaulters" "Supreme Court quashes proceedings under Section 482 CrPC where a One Time Settlement (OTS) between the Bank and Borrowers resolves the dispute"

The Supreme Court addressed an appeal challenging the dismissal of a criminal petition seeking to quash a chargesheet related to loan defaults, forger...

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Supreme Court Quashes FIR in Dowry Case Due to Lack of Specific Allegations. The Court ruled that the allegations were vague, general, and appeared to be motivated by an underlying property dispute.

The Supreme Court quashed an FIR filed under Sections 498A, 323, 504, 506 read with Section 34 IPC, citing lack of specific allegations and evidence. ...

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"Quashing of FIR for Civil Dispute Between Companies: No Criminal Intent Established" "Dispute over contractual obligations without criminal intent is not prosecutable under Sections 406 and 420 IPC."

The applicants filed an application under Section 482 of the Criminal Procedure Code for quashing FIR No. 652/2020 registered with Jalgaon City Police...

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Supreme Court Reviews Allahabad High Court Order Upholding Summoning in Cheating and Misappropriation Case. The Appeal Centers Around Allegations of Criminal Breach of Trust and Cheating in Business Dispute.

The case involves an appeal against the Allahabad High Court’s dismissal of a petition to quash a summoning order. The complaint alleges cheating an...

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Supreme Court Directs SEBI to Liquidate Sai Group of Companies' Assets to Refund Investors Comprehensive Mandate Issued for Asset Auction and Investor Refund Process

The petitioners, a family of three, have invoked the jurisdiction of the Supreme Court under Article 32 of the Indian Constitution, seeking several di...

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Court Quashes FIR Against Sagacious Impex in Soybean Trade Dispute. Nagpur court rules in favor of Sagacious Impex, finding the commercial dispute with Pargan Singapore PTE Ltd. to be civil in nature, devoid of criminal intent.

The applicants, a partnership firm named “Sagacious Impex,” invoked the inherent powers of the court under Section 482 of the Code of Crim...

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Quashes Criminal Proceedings in Land Fraud Case. Court Rules in Favor of Appellants, Citing Abuse of Process and Benami Transactions Act

Criminal Law, Fraudulent Land Deals, Abuse of Process, Benami Transactions Criminal Proceedings, Fraudulent Inducement, Breach of Trust, Civil Remedi...