Search Results for "criminal breach of trust"

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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 Ruling on Anticipatory Bail for Accused in Judicial Custody Tagline: Clarifying if anticipatory bail under Section 438 CrPC can be sought while already in custody for another case.

Key Legal Question:Whether an anticipatory bail application under Section 438 of the Code of Criminal Procedure (CrPC) is maintainable when the accuse...

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"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...

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Supreme Court Quashes Criminal Proceedings in Dowry and Criminal Breach of Trust Case Due to Locus Standi and Delay Issues. Father's FIR for Recovery of Daughter’s ‘Stridhan’ Quashed; Court Reiterates Sole Ownership of 'Stridhan' by Women.

The Supreme Court quashed the criminal proceedings initiated by a father against his daughter's former in-laws for the recovery of her 'stridhan' (gif...

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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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Goa Football Election Dispute: Court Interprets Disqualification Clauses Under GFA Statutes. Election victory challenged on grounds of criminal charges and alleged suppression of material facts

The Court dealt with a petition challenging the election of Respondent No. 4 as the President of the Goa Football Association (GFA). The Petitioner co...

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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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Analysis of Compensation in Criminal Cases. Examining the Legality of Victim Compensation and Sentencing in Criminal Appeals.

Appeals - Enhancement of Sentence and Acquittal - Procedure Adopted by High Court - Whether in Accordance with Law - Analysis of S...

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Judicial Pronouncement on Criminal Appeals Quashing of Proceedings and Anticipatory Bail Granted

The requirements and procedures related to the filing of chargesheets in criminal cases under Section 173(2) of the Code of Criminal Procedure, 1973. ...

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Supreme Court Orders Rs. 25 Lakh Compensation in Matrimonial Misappropriation Case. Upholding a woman’s right to her stridhan, the Supreme Court reverses a Kerala High Court ruling, ordering compensation for misappropriation of gold.

The Supreme Court addressed the issue of misappropriation of stridhan (gold jewellery) in a matrimonial dispute. The appellant, Maya Gopinathan, alleg...