Supreme Court Quashes Cheating and Breach of Trust Charges in Investment Dispute: Vijay Kumar Ghai & Ors. vs. The State of West Bengal & Ors. (2022) INSC 171

/ Code of Criminal Procedure, Code of Criminal Procedure with Section 156(3), Code of Criminal Procedure with Section 482, Companies Act, Companies Act with Section 68, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 406, Indian Penal Code, 1860 with Section 420, Judges, Krishna Murari, Offences Relating to Property, S. Abdul Nazeer

Supreme Court Quashes Cheating and Breach of Trust Charges in Investment Dispute LEGAL ISSUE: Whether a criminal case for cheating and breach of trust can be initiated when the dispute primarily arises from a breach of contract in a commercial transaction. CASE TYPE: Criminal Case Name: Vijay Kumar Ghai & Ors. vs. The State of […]

Supreme Court Quashes Cheating and Breach of Trust Charges in Investment Dispute: Vijay Kumar Ghai & Ors. vs. The State of West Bengal & Ors. (2022) INSC 171 Read Post »