Search Results for "civil dispute"

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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...

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Determination of jurisdictional limits and appropriateness of damages in contractual disputes.

Legal case involving the Municipal Committee, Katra, and a bidder, the respondent, regarding a contract for supplying mules and labor for pilgrim tran...

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Supreme Court Quashes FIR Filed in Arunachal Pradesh, Citing Lack of Jurisdiction and Civil Nature of Dispute. Supreme Court rules that a civil dispute related to the sale of property in Rajasthan does not warrant criminal proceedings in Arunachal Pradesh.

The Supreme Court in SLP (Crl.) Nos. 8663-8665 of 2023 quashed an FIR registered in Arunachal Pradesh, finding that the case was a civil matter, not ...

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Supreme Court Reinstates FIR and Criminal Proceedings: Civil Dispute Transformed into Criminal Allegations. Supreme Court Reverses Madhya Pradesh High Court's Order Quashing FIR; Directs Continuation of Criminal Proceedings in Property Dispute.

The Supreme Court overturned a decision by the Madhya Pradesh High Court, which had quashed an FIR related to a property dispute, holding that the Hig...

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Supreme Court Decision on Limitation and Execution in Property Dispute. Balancing Procedural Diligence with Substantive Justice in Long-standing Legal Disputes.

The Supreme Court's judgment in Purni Devi & Anr. v. Babu Ram & Anr. deals with the critical issue of the limitation period in executing a ci...