Search Results for "Civil dispute"

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Supreme Court

Supreme Court Quashes Criminal Proceedings in Land Dispute Case, Finds Abuse of Process and Civil Nature of Allegations Under Sections 420, 467, 468 IPC

24 Sep 2025

The Supreme Court quashed criminal proceedings against Anukul Singh for offences under Sections 420, 467, and 468 IPC, finding them to be an abuse of ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Bank Manager in SARFAESI Auction Case Due to Lack of Authorization and Role. Appellant was not authorized officer during relevant period and had no involvement in auction transaction, making criminal allegations baseless and proceedings an abuse of process under Section 482 CrPC.

23 Apr 2025

The Supreme Court heard an appeal by an accused bank manager against the Madras High Court's dismissal of his petition under Section 482 of the Code o...

Supreme Court

Supreme Court Allows Appeal in SC/ST Act Case by Setting Aside High Court's Remand Order and Upholding Cognizance. Cognizance Order Under Section 204 CrPC Does Not Require Detailed Reasons as Magistrate Applied Mind to Case Diary and Record, Making Remand Unnecessary.

23 Apr 2025

The appeal arose from a criminal case involving allegations under the Indian Penal Code, 1860 and the Scheduled Castes and the Scheduled Tribes (Preve...

Supreme Court

Supreme Court Reinstates FIR in Alleged Fraud Case Against Company Directors - High Court's Quashing of FIR Under Section 482 CrPC Set Aside as Dispute Involves Prima Facie Offences Under Sections 420, 406, 120B IPC. The Court Held That Allegations of Cheating, Criminal Breach of Trust, and Conspiracy, Including Dishonoured Cheques and False Promises, Disclosed Cognizable Offences, Making the Dispute Not Purely Civil in Nature.

23 Apr 2025

The dispute originated from business transactions between the appellant, representing a polymer supply company, and the respondents, a cable manufactu...

Supreme Court

Supreme Court Quashes Defamation Complaint Against Home Buyers for Protest Banner Under Indian Penal Code. The Court Held That the Banner Contained Factual Grievances Made in Good Faith for Protection of Interests, Falling Under the Ninth Exception to Section 499 IPC, and Thus Did Not Disclose an Offence Under Section 500 IPC.

17 Apr 2025

The dispute arose between home buyers (appellants) and a developer (respondent) over alleged deficiencies in services, including failure to form a soc...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Property Sale Dispute Due to Lack of Criminal Intent and Civil Nature of Allegations. The Court held that mere breach of contract does not constitute cheating under Section 415 IPC, and criminal proceedings under Sections 420, 406, 354, 504, and 506 IPC were an abuse of process as the dispute involved non-payment of sale consideration and sale of property at a lower price, which are civil matters.

16 Apr 2025

The Supreme Court addressed a dispute arising from an oral agreement for the sale of a property in Kanpur, Uttar Pradesh, between the appellants (sell...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Borrowers in Bank Fraud Case After Settlement of Civil Liability. The Court held that the dispute was essentially civil/commercial, with no wrongful loss to the bank after full payment, making continuation of proceedings under Sections 419, 420, 467, 468, 471, 120B IPC and Section 13 PC Act an abuse of process under Section 482 CrPC and Article 226 of the Constitution.

16 Apr 2025

The appeal arose from a challenge to the High Court's order dismissing a petition to quash an FIR and charge sheet filed by the Central Bureau of Inve...

Supreme Court

Supreme Court Sets Aside High Court Order Directing CBI Investigation in Impersonation and Extortion Case. Transfer of Investigation to CBI Quashed as Vague Allegations Against Local Police Insufficient to Invoke Extraordinary Power Under Section 482 CrPC, Following Precedent in State of W.B. v. Committee for Protection of Democratic Rights.

2 Apr 2025

The Supreme Court considered an appeal against a Punjab and Haryana High Court order that directed transfer of investigation from local police to the ...

Supreme Court

Supreme Court Quashes FIR in Cheating Case, Distinguishes Between Civil Breach and Criminal Cheating. Business Setbacks Do Not Automatically Imply Criminal Intent – SC

2 Apr 2025

Civil Dispute vs. Criminal Cheating: The Supreme Court reiterated that mere breach of contract or failure to repay dues due to business losses does n...

Supreme Court

Quashing of FIR under Uttar Pradesh Gangsters & Anti-Social Activities (Prevention) Act, 1986 Allowed. Criminal Proceedings – Nature of Allegations Crucial in Determining Applicability of Special Penal Laws – Mere Registration of Multiple FIRs Not Sufficient for Invoking Gangster Act – Civil Disputes Given Criminal Colour Do Not Justify Invocation of the Act – Strict Interpretation of Penal Laws Mandatory – Right to Life & Liberty under Article 21.

12 Feb 2025

Constitution of India, 1950 – Article 21 – Protection of life and personal liberty – Invocation of stringent penal laws requires higher threshol...

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