Search Results for "civil nature of dispute"

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High Court

High Court declined to quash FIR in Land Fraud Case Under Bharatiya Nyaya Sanhita, 2023 though Civil Nature of Dispute and Complaint by Power of Attorney Holder is sustained

30 Jan 2026

The petitioner, accused No. 8 in a land fraud case, sought quashing of FIR registered under various sections of Bharatiya Nyaya Sanhita, 2023 (BNS) fo...

High Court

"Bombay High Court Upholds Trial Court Acquittal in Civil Dispute-Turned Criminal Case" "Court emphasizes lack of reliable evidence, rejects prosecution case citing contradictions and civil dispute context."

20 Dec 2024

The Bombay High Court dismissed the State's appeal challenging the acquittal of two accused by the Trial Court. The case, rooted in a civil property d...

High Court

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.

25 Jun 2024

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

Supreme Court

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.

18 Apr 2024

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 ...

Supreme Court

Supreme Court Quashes FIR and Investigation in IPC Case Due to Lack of Cognizable Offence and Civil Nature of Dispute. Allegations Pertained to Trust Management and Removal from Post, Disclosing No Criminal Offence Under Sections 323, 384, 406, 423, 467, 468, 420, and 120B IPC, Leading to Abuse of Process.

30 Jan 2023

The Supreme Court heard an appeal by special leave against a Calcutta High Court judgment that dismissed a petition under Section 482 of the Code of C...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute and Forum Shopping. The Court held that allegations of belated share allotment and failure to launch an IPO constituted a commercial dispute without dishonest intention at inception, and filing multiple complaints on same cause of action amounted to abuse of process under Sections 420, 406, 120B IPC and Section 482 CrPC.

22 Mar 2022

The appeal arose from a judgment of the High Court of Calcutta dismissing a petition to quash criminal proceedings under Sections 420, 406, and 120B o...

Supreme Court

Supreme Court Grants Bail to Accused in VTPMS Project Dispute, Holding Civil Nature of Dispute and Protracted Incarceration Unjustified. The court found that the dispute was primarily civil, economic interests were protected by arbitral interim measures, and continued detention without trial was unwarranted.

19 Jun 2020

The appellant, Jinofer Kawasji Bhujwala, was cited as A-1 in a First Information Report registered on 26 June 2019 for alleged offences under Sections...

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