https://www.taxtmi.com/caselaws?id=766556 Multiple FIRs and complaint cases arising from alleged non-performance of sale agreements were examined against the ingredients of criminal breach of trust, cheating and forgery. The court accepted that a mere civil dispute would not justify criminal process, but held that the allegations of collecting substantial sums from intending purchasers, failing to deliver the promised units, and diverting or misappropriating the money prima facie showed dishonest intention and misappropriation. On that material, criminal liability was considered to be made out at the threshold, so the FIRs were not quashed. en-us Fri, 07 Feb 2025 00:00:00 +0530 Fri, 28 Feb 2025 08:23:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=766556 Multiple FIRs and complaint cases arising from alleged non-performance of sale agreements were examined against the ingredients of criminal breach of trust, cheating and forgery. The court accepted that a mere civil dispute would not justify criminal process, but held that the allegations of collecting substantial sums from intending purchasers, failing to deliver the promised units, and diverting or misappropriating the money prima facie showed dishonest intention and misappropriation. On that material, criminal liability was considered to be made out at the threshold, so the FIRs were not quashed. Case-Laws Indian Laws Fri, 07 Feb 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=766556