AICTE approval case
Case BriefsSupreme Court

Supreme Court said that AICTE itself never claimed that it was dishonestly induced to grant such approvals and that essential link is altogether missing, whereby any such criminal charge of cheating can be sustained against the accused persons.

Kerala High Court
Case BriefsHigh Courts

Kerala High Court said that though the security guard was induced to permit the accused to enter the house due to impersonation, there is no allegation that any damage or harm was caused to the security guard. And, as the person neither cheated nor harmed, the offence of Section 419 IPC cannot be attracted.

Delhi High Court
Case BriefsHigh Courts

Cheating in government exams perpetuates inequalities by favoring those who can afford to pay for leaked exam papers or engage in fraudulent activities, while disadvantaging those who rely on their hard work and merit to succeed.

Allahabad High Court
Case BriefsHigh Courts

“We cannot keep our eyes shut and be a mere mute spectator of the fraud, which the builders have played on the home buyers and Noida Authority”

Intention to cheat in marriage proposal
Case BriefsSupreme Court

“To make out an offence under cheating the intention to cheat or deceive should be right there from the beginning”.

abetment to suicide
Case BriefsSupreme Court

Supreme Court remarked that broken relationships and heart breaks are part of everyday life.

delhi high court
Case BriefsHigh Courts

“The right of an Investigating Officer for further investigation in terms of Section 173(8) of the Criminal Procedure Code, 1973 (‘CrPC’) is not taken away only because the charge sheet is filed under Section 173(2) of the CrPC against the accused.”

Section 420 IPC cheating
Cases ReportedNever Reported Judgments

This report covers the Supreme Court’s Never Reported Judgment dating back to the year 1952 on Section 420 of the Penal Code, 1960.

disciplinary proceedings-2
Case BriefsSupreme Court

Supreme Court said that allowing the orders of disciplinary authority and the appellate authority to stand, will be unjust, unfair and oppressive, as the charges were not just similar, but identical and the evidence, witnesses and circumstances were all the same.

delhi high court
Case BriefsHigh Courts

FIRs were registered on the complaints of homebuyers, who have alleged that Amrapali Leisure Valley Private Limited, Amrapali Dream Valley Private Limited, and their directors/officials, including the applicant have committed offences of cheating, fraud and criminal breach of trust in respect of various residential projects in Greater Noida, Uttar Pradesh.

Patiala House Courts
Case BriefsDistrict Court

The landlord concealed the fact that NDMC’s approval for dismantling work in the premise was not taken, leading to sealing of the premise, where Absolute Barbecque was about to run.

cheating case
Case BriefsSupreme Court

The Supreme Court reminded the High Courts and the Sessions Courts not to be unduly swayed by submissions advanced by counsel on behalf of the accused in the nature of undertakings to keep in deposit/repay any amount while seeking bail in Cheating cases.

karnataka high court
Case BriefsHigh Courts

The Court pointed out that merely because the petitioner provided monetary help to the woman, it cannot be said that they are married. Since the woman was already married, there is no case of breach of promise to marry either.

kerala high court
Case BriefsHigh Courts

In the instant matter of forgery for the purpose of cheating, the Kerala High Court had earlier granted interim protection from arrest.

Patiala House Courts
Case BriefsDistrict Court

The accused was travelling from New York to India when his departure record for the year 2012 was found missing by the Immigration Department.

prakash singh badal
Case BriefsSupreme Court

The Supreme Court’s decision shall not affect the pending proceedings before the High Court of Delhi against the order of the ECI as the Court did not express anything on the Constitution of the Shiromani Akali Dal

Allahabad High Court
Case BriefsHigh Courts

Allahabad High Court said that the convicts are not in a position to say that they were prejudiced in any manner by common FIR, one charge sheet and same charge for all three convicts and one trial.

Manipur High Court
Case BriefsHigh Courts

The Manipur High Court rejected anticipatory bail to the elected Ward members of the Panchayat who were charged for fraudulently misappropriating huge Government money.

Delhi High Court
Case BriefsHigh Courts

It is the case of the prosecution that the present applicant helped other Chinese nationals who were responsible for building the loan app and facilitating the opening of bank accounts of non-existent companies for the transfer of duped money.

Saket Court
Case BriefsDistrict Court

In a case pertaining to Criminal breach of trust, cheating, forgery, and falsification of accounts, the Saket District Court acquits the accused, as the prosecution failed to establish the ingredients of the offences beyond reasonable doubt.