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Cheating

Cheating

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Supreme Court clarifies Sunderbhai Ambalal Desai judgment on seized money

Supreme Court Judgments

Court Cannot Release Seized Cash to One Complainant in Multi-Victim Cheating Case: SC

- By Lawbeat News Desk -SC | Edits by Salil Tiwari | 19 Sept 2025 3:48 PM IST

Supreme Court of India building in New Delhi where bench ruled that criminal law cannot be misused for personal vendetta

Supreme Court Judgments

Supreme Court Slams Misuse of Criminal Law, Quashes Cheating FIR Filed to Settle Personal Scores

- By Lawbeat News Desk -SC | Edits by Sanya Talwar | 16 Sept 2025 11:00 AM IST

Delhi High Court order denies bail to Ajay Kumar Nayyar, accused of impersonating Amit Shah’s nephew and cheating businessman of ₹3.9 crore

Scamster poses as Amit Shah’s nephew: Delhi courts repeatedly deny bail in ₹3.9 crore fraud case

- By Ritu Yadav | Sanya Talwar | 6 Sept 2025 6:36 PM IST

Wife Suspecting Cheating? Delhi HC Says She Can Access Husband’s CDRs & Location Data

Wife Suspecting Cheating? Delhi HC Says She Can Access Husband’s CDRs & Location Data

- By Ritu Yadav | 30 Aug 2025 6:09 PM IST

How Many Times Must HCs Be Reminded What Cheating Means?: SC

'How Many Times Must HCs Be Reminded What Cheating Means?': SC

- By Sanya Talwar | 21 July 2025 4:40 PM IST

Dealing in Cryptocurrency Dissolves Recognised Money into the Untraceable, Says Delhi HC

Dealing in Cryptocurrency Dissolves Recognised Money into the Untraceable, Says Delhi HC

- By Ritu Yadav | 15 July 2025 7:00 PM IST

No Inducement, No Cheating: SC Clears Accused in Car Dealership Dispute

Supreme Court Judgments

No Inducement, No Cheating: SC Clears Accused in Car Dealership Dispute

- By Lawbeat News Desk | 25 Jun 2025 6:58 PM IST

No Useful Purpose To Continue Criminal Proceedings, SC Quashes Case Related To Diversion Of Funds After Settlement

Supreme Court Judgments

'No Useful Purpose To Continue Criminal Proceedings,' SC Quashes Case Related To Diversion Of Funds After Settlement

- By Lawbeat News Desk | 17 Jun 2025 7:16 PM IST

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