Supreme Court Clarifies Criteria for Section 420 IPC Offence
LI Network LI Network Published on: January 23, 2024 at 14:45 IST The Supreme Court, emphasized that Section 420 of…
Cheating
Investor Cannot impose Cheating Charges Against Co-Investor Due to Business Losses: Karnataka High Court
LI Network Published on: December 07, 2023 at 11:12 IST The Karnataka High Court declared that an investor…
Kerala HC Rules Out No Cheating Offense when Failure to Repay Deposits with Received Interest
LI Network Published on: 22 September 2023 at 22:25 IST The Kerala High Court has determined that the…
Mere Use of Deceased Brother’s SIM Card Not Considered an Offense: Bombay HC Dismisses Cheating Case
LI Network Published on: 31 August 2023 at 12:30 IST The Bombay High Court has ruled that the…
P&H HC: Criminal Proceedings Can be Initiated Against Seller for Entering into Sale Contract Twice
Sakina Tashrifwala Published on: 22 November 2022 at 22:41 IST The Punjab and Haryana High Court has decided…
Calcutta HC: Illegal Entry into India Without Any Materialistic Anti-National Evidence Does Not Constitute Attempt to Wage War on India
Akansha Upadhyay Date- 16 November 2022 at 19:14 IST The Calcutta High Court commuted the death sentence of…
Karnataka HC Declines to Quash Cheating Case Against Woman Who Posed as Wellness Therapist on Tinder
Tanisha Rana Published on: October 8, 2022 at 12:17 IST The Karnataka High Court recently declined to quash…
Karnataka HC: Litigant Can’t Sue his Advocate for Cheating/Fraud Merely on Losing Case
Bhuvana Marni Published on: October 6, 2022 at 20:38 IST The Suraj Govindraj, J., Bench ruled that the…
[Landmark Judgement] Vijay Kumar Ghai v. State of UP (2022)
Published on: 06 October 2022 at 18:37 IST Court – Supreme Court of India Citation – Vijay Kumar…
Madras HC Quashes Forgery & Cheating Case After Raising Suspicion on Probe Done by DSP
Debangana Ray Published on July 6, 2022 at 19:08 IST The Madras High Court recently allowed an appeal…
SC Sought Responses from CBI & ED on Bail Plea Filed by Actor Mohd Naseer
Debangana Ray Published on June 14 at 19:21 IST The Supreme Court has issued notices and sought responses…
Three Accused Imprisoned in Matter of Bihar Teacher’s Appointment Scam
Paridhi Arya Published on June 7, 2022 at 19:45 IST A Special Judge of CBI Court convicted Sh.…
Kerala High Court: Intention to Deceive is must in order to attract Offence of ‘Cheating’
Shivani Gadhavi Published On: February 11, 2022 at 16:58 IST The Kerala High Court on February 9, 2022…
Punjab and Haryana High Court orders Sessions Judge to produce CCTV footage of dentist’s Arrest
Shivani Gadhavi Published On: January 16, 2022 at 16:02 IST The Punjab and Haryana High Court recently ordered…
Madras High Court rejects Anticipatory Bail of Rajenthra Bhalaji
Shivani Gadhavi – Published On: December 17, 2021 at 19:00 IST The Madras High Court declined the application…
Delhi Court directs lodging of FIR against directors of Air Charter Company for Cheating
Nishka Srinivas Veluvali – Published On: November 16, 2021 at 20:00 IST The Delhi Court has ordered for…
Former Senior PNB Manager, 2 other Sentenced to 5 years Imprisonment in Fraud Case
Anushka Sharma- Published On: November 16, 2021 at 17:56 IST After finding them guilty of Cheating and Criminal…
Delhi Court takes Cognizance of Chargesheet against conman Sukesh Chandrasekhar & wife
Team Law Insider Aayushi Srivastava – Published On: November 3, 2021 at 18:38 IST The Delhi Court has taken cognizance of…
Bombay HC Quashes Cheating Proceedings Issued against Amazon India Head
Sanika Deshpande – Published On : October 29, 2021 at 12:59 IST The High Court of Bombay on…
Delhi Court: Money Laundering in Cheating Case, Intentionally inflated by IA
Snehal Upadhyay – Published on: September 15, 2021 at 09:30 IST A Delhi District Court has expressed its…