Showing : 1-10 of 12 Results

SUPREME COURT OF INDIA
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Quashing of FIR - Development agreement - Amount of Rs.1 crore paid along with development agreement cannot be said to have been entrustment of property - Even otherwise, accused not used the amount nor misappropriate it contrary to any direction of law or contract which..........
RAJASTHAN HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406, 447-- Quashing of FIR - Cheating - Allegations contained in FIR constitute prima facie offence against petitioner - Whether dispute between parties is of civil nature or not can only be ascertained after parties lead evidence - Investigation into allegations levelled in FIR already completed and police..........
MADHYA PRADESH HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406, 506, 294, 34-- Quashing of FIR - Cheating - Criminal breach of trust - FIR of case prima facie discloses commission of cognizable offences by accused - It cannot be said that dispute in question is of purely civil in nature - Investigation of case is at initial stage - Court is thus, bound to allow investigation..........
MADHYA PRADESH HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482-- Cheating - Quashing of FIR - Agreement to sell - Non execution of sale deed - Entire sale amount of Rs.50,00,000/- received - Thereafter, vendor left their place of residence without leaving their addresses and shut off their mobiles - It was with clear intention so that complainant may not trace..........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 419, 467, 468, 471-- Offence u/ss 420, 419, 467, 468, 471 IPC - Quashing of FIR - Civil dispute - Entire dispute between parties is with regard to their respective shares in the property in question and genuineness of disputed document - Dispute if any is thus purely of civil nature - No offence u/ss 420, 419, 467,..........
DELHI HIGH COURT
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 482, 320, Indian Penal Code, 1860, Section 376, 506, 511, 380, 451, 34-- Quashing of proceedings - Compromise - Offence u/ss 376, 506, 511, 380, 451, 34 IPC - Although FIR was registered under the alleged offences but when statement of complainant was recorded u/s 164 Cr.P.C,, no such allegation was leveled - It was basically a property dispute between parties as..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482-- Criminal Breach of trust & cheating - Quashing of proceedings - No objection certificates and other certificates required for lease were obtained fraudulently and with a criminal intention by petitioners - Petitioners contended that matter is purely of civil nature as allegations were breach of..........
DELHI HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 482-- Quashing of criminal proceedings - FIR lodged u/ss 420, 406, 506 of IPC on the allegation that accused fail to execute sale deed in terms of sale agreement - Transaction between parties purely of civil nature - FIR is only an attempt to exercise pressure on accused to perform his civil obligation..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 482, 154, Indian Penal Code, 1860, Section 420, 467, 468, 469-- Quashing of criminal proceedings - Dispute purely of civil nature - Allegations in FIR, even if given face value and taken to be correct, do not make out any offence - Held, initiation of proceedings u/ss 420, 467, 468, 469 IPC not justified - FIR and proceedings arising therefrom quashed...........
ALLAHABAD HIGH COURT
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 364, 307, 504, 506, Criminal Procedure Code, 1973, Section 145, 482-- Quashing of FIR - Proceedings initiated u/s 145 Cr.P.C. between the parties - Applicants fired shots though complainant escaped unhurt - Held, that there is no question of any civil matter being converted into a criminal case - Allegations cannot be said to be of civil nature - Petition dismissed...........

Showing : 1-10 of 12 Results