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Invoking S.138 Of NI Act Does Not Bar Registration Of Crime Under Sections 406, 420 IPC: Karnataka High Court

The Karnataka High Court has held that proceedings under Section 420 of the Indian Penal Code are maintainable even if a complaint has been invoked Section 138 of the Negotiable Instruments Act. ...

Section 420 IPC - Cheating Case Liable To Be Quashed If No Allegation Of Dishonest Inducement Is Made Against Accused: Supreme Court

The Supreme Court observed that, to make out a case against a person for the offence under Section 420 of the Indian Penal Code, there must be a dishonest inducement to deceive a person to deliver any ...

Going Back On Promise To Marry Not Cheating But Failure To Repay Loan Will Attract S.420 IPC: Karnataka High Court On Film Director's Plea

Section 420IPC- Complaint Can Be Quashed If Company Is Not Made A Co-Accused In A Crime: Andhra Pradesh High Court

Mere Breach Of Contract Can't Give Rise To Criminal Prosecution For Cheating Or Criminal Breach Of Trust: Telangana High Court

Mere Breach Of Contract Cannot Give Rise To Criminal Prosecution For Cheating: Supreme Court

Dispute Prima Facie Of Civil Nature: Gujarat High Court Grants Anticipatory Bail In ₹1,000 Crore Alleged Cheating Case

A Thorough Look Into The Various Facets Of Cheating

"Civil Dispute Given Colour Of Criminal Wrong Doing" Supreme Court Quashes Chargesheet Registered U/S 420 IPC

Proceedings For 'Refund Of Advance' Civil In Nature, 'Dishonest Intention' Must Exist From Inception Of Transaction To Attract 420 IPC: Telangana HC

Cricket Match Fixing Does Not Amount To Offence Of Cheating Under Section 420 IPC: Karnataka High Court Quashes FIR Against KPL Players

Ingredients Necessary To Prove Charges Under Section 409, 420 & 477A IPC: Supreme Court Explains

Karnataka High Court Issues Notice To Former HC Judge In Plea To Probe Bribe Scandal For Governor's Post

Long Covid: The Rise In Registration Of Criminal Cases For Recovery Of Money

Section 420 IPC- In The Absence Of Allegation Of Deception From The Inception No Offence Is Established: Jharkhand High Court

Non Issuance Of Duplicate Share Certificates Does Not Indicate Malice Of Company At The Inception Of Transaction: Calcutta High Court Quashes Cheating Case

Section 420 IPC- Complaint Cannot Be Quashed On The Sole Ground Of Undue Delay: Kerala HC [Read Judgment]

Mere Filing Of Suit For Recovery Of Money And Complaint U/s 138 NI Act Not A Ground To Quash Cheating Case Against Accused: SC [Read Judgment]

Cheating By Violation Of Promise to Marry: Plea In SC To Make Section 420 IPC Gender Neutral

Plying Unregistered Vehicle With Another Registration Number Is Not Forgery Or Fraud Under IPC : Bombay HC [Read Judgment]