The Allahabad High Court quashed the cheating case against an IVF doctor, holding that a failed IVF cycle does not prove fraudulent intent under Section 420 IPC.
The Allahabad High Court quashed money laundering proceedings against Tulsiani Construction and its directors, holding that civil and commercial disputes cannot be converted into criminal prosecutions under the Prevention of Money Laundering Act. The Court also set aside the ED’s summoning and attachment actions.
