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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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Joint Family Property Dispute: High Court Reaffirms Plaintiff's Half-Share in Suit Properties. Nagpur Bench of Bombay High Court Delivers Key Judgment in Complex Property Partition Case.

The Nagpur Bench of the Bombay High Court reaffirmed the plaintiff's entitlement to a half-share in the suit properties, overturning the Trial Court's...

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Supreme Court Grants Anticipatory Bail to Accused in Cheating and Conspiracy Case Arising from Contract Dispute. Mere Breach of Contract Without Fraudulent Intent at Inception Does Not Constitute Offence Under Sections 420 and 406 of Indian Penal Code, 1860.

The Supreme Court heard an appeal concerning anticipatory bail for appellants facing criminal charges under Sections 420 and 120B of the Indian Penal ...

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Supreme Court Allows Appeal in Criminal Complaint Quashing Under Section 482 CrPC. The court quashed the criminal complaint as an abuse of process, without deciding on the co-existence of wakf and trust or jurisdiction of Wakf Tribunal.

The appeal arose from a judgment of the Kerala High Court rejecting a petition under Section 482 of the Criminal Procedure Code, 1973, filed by the ap...

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Supreme Court Dismisses Intervention Application in Customs Act Criminal Proceedings. Applicant Sought Clarification of Earlier Judgment to Quash Pending Cases, But Court Held Each Court Must Test Facts for Applicability of Binding Law.

The background of the dispute involved a miscellaneous application filed by Amit Jalan, who was not a party to the original proceedings in Criminal Ap...