The Karnataka High Court has refused to quash an FIR alleging cheating and criminal conspiracy over Rs 21.35 lakh said to have been paid to resolve pending property litigation, holding that a plea that the dispute is civil does not by itself end a criminal case, and directing a proper and in-depth investigation.
Khaitan & Co successfully secured the acquittal of SKS Ispat & Power Limited and its directors in a CBI coal block allocation case before the Special Judge (PC Act), Rouse Avenue District Court, New Delhi. The court found insufficient evidence to sustain the charges.
Supreme Court of India held bona fide purchaser cannot face prosecution for cheating or forgery without intent. Court stressed criminal liability requires clear evidence of inducement and participation in alleged fraud.
