Seriously Disputed Facts, Like A Maze: Karnataka HC Refuses To Quash Cheating Case Against Two Booked For Defrauding Amazon Of Rs 70 Lakh
3 months, 3 weeks ago

Seriously Disputed Facts, Like A Maze: Karnataka HC Refuses To Quash Cheating Case Against Two Booked For Defrauding Amazon Of Rs 70 Lakh

Live Law  

Dismissing a plea filed by two persons seeking quashing of an FIR registered against them for allegedly defrauding Amazon Seller Services Limited to the tune of Rs 69,91,940, the Karnataka High Court said that the facts in the case are "so seriously disputed" that they are like a "maze" and would require a full blown trial. Dismissing the petition filed by Sourish Bose and Deepanvita Ghosh Justice M Nagaprasanna in his order said, “The Apex Court holds that, when the case is shrouded with seriously disputed questions of fact, the High Court should not interfere.The questions of fact are so seriously disputed in the case at hand; they are maze and it would amaze this Court to interfere on such facts”. Dealing with the charge of cheating the court said, “If the facts are pitted to the ingredients of Section 415, what would unmistakably emerge is that, the property of Amazon is with a dishonest intention booked and secured, again with a dishonest intention, returned and refund is sought on a changed product. The court dismissed the petition saying, “The case at hand is shrouded with seriously disputed questions of fact and any such seriously disputed questions of fact can be thrashed out only in a full-blown trial.

History of this topic

Probe By Police Before Lodging FIR Is Illegal: Karnataka HC Quashes Case Against Two Accused Of Illegally Transporting Cattle For Slaughter
2 weeks ago
Karnataka High Court Declines To Quash Murder Case Filed By Son Against Father Over Death Of Mother Who Fell From 16th Floor Apartment
2 weeks ago
Karnataka High Court refuses to interfere with sanction granted for prosecuting three officials for ‘illegally’ favouring former Chief Secretary’s mother
3 weeks ago
'Satire Protected Under Article 19' : Karnataka High Court Quashes FIR Over College Skit Allegedly Insulting Ambedkar & Dalits
3 weeks, 3 days ago
'Satire Protected Under Article 19' : Karnataka High Court Quashes FIR Over College Skit Allegedly Insulting Ambedkar & Dalits
Trending News
3 weeks, 3 days ago
Karnataka High Court Declines To Quash Cheating Case Against Shuttler Lakshya Sen, Others Accused Of Fabricating Birth Certificates
1 month ago
MUDA case: Karnataka High Court reserves verdict on pleas of CM Siddaramaiah’s wife and Minister Byrathi Suresh against ED’s summons
1 month ago
Telangana HC Refuses To Quash Criminal Cases Against Ex-MLA Jeevan Reddy
1 month ago
IMA scam: HC upholds discharge of SI
1 month, 2 weeks ago
Karnataka High Court refuses to quash criminal proceedings against company founder and others on allegation of cheating a Bengaluru-based stock investor
2 months ago
Foolproof case against B S Yediyurappa, Karnataka government tells HC
2 months, 1 week ago
POCSO case against Yediyurappa cannot be quashed as victim’s statement has to be tested during trial as she is the lone eyewitness: CID tells Karnataka High Court
2 months, 1 week ago
Supreme Court Refuses To Entertain BRS MLA KTR's Plea To Quash FIR In Formula-E Race "Scam"
2 months, 1 week ago
Telangana HC dismisses KTR’s quash petition in Formula-E race case
2 months, 2 weeks ago
Karnataka HC refuse to quash case against man charged with raping 13-year-old girl with mental health issue
2 months, 3 weeks ago
Telangana HC hears petition by KTR to quash corruption case
3 months ago
State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 months ago
Cannot Quash POCSO Case Against BS Yediyurappa Based On Witnesses Statement Denying Alleged Incident: Karnataka High Court
3 months, 1 week ago
Karnataka High Court Quashes FIR Against BJP State President BY Vijayendra For Allegedly Extorting Money Under Guise Of Electoral Bonds
3 months, 1 week ago
HC Quashes Poll Related Violation Case Against MP
3 months, 1 week ago
Supreme Court Issues Notice On Senior Advocate's Plea To Quash FIR Alleging That He Took Rs. 7 Crore From Client To Influence Judges
3 months, 3 weeks ago
Karnataka High Court Quashes FIR Against State BJP President BY Vijayendra, Another Over Allegedly Offensive 'X' Post On Congress Leaders
3 months, 3 weeks ago
Karnataka High Court quashes defamation case against BJP MLA Patil Yatnal
5 months, 3 weeks ago
Karnataka High Court Refuses To Quash Cheating Case Against Ex-MLA Lingesh, Others Accused Of Bartering Away ₹750 Cr Worth Govt Land
6 months, 1 week ago
ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court
6 months, 2 weeks ago
Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case
6 months, 3 weeks ago
Karnataka High Court Refuses To Quash Complaint Against Police Inspector Booked For Not Depositing Seized Amount With State Treasury
7 months, 1 week ago
Karnataka High Court Declines To Quash Case Against TOI Editorial Director Jaideep Bose For Allegedly Defamatory Article On Auction Of Artwork
8 months, 3 weeks ago
Telangana High Court Refuses To Quash FIR Against Senior Advocate Accused Of Accepting Bribe To Influence Judges
8 months, 3 weeks ago
Karnataka High Court Refuses To Quash Tax Evasion FIR Against Bookies Operating In Bangalore Turf Club
10 months, 2 weeks ago
Karnataka HC Declines To Quash Defamation Proceedings Against News Channels By Actress Divya Spandana For Portraying Her As Part Of Spot-Fixing Scandal
1 year ago
SC quashes proceedings against Karnataka Deputy CM DK Shivakumar in 2018 money laundering case
1 year ago
Fast Track Courts & Alternate Dispute Resolution Not Sufficient To Reduce Burden, Courts Should Curb Abuse Of Legal Procedures: Karnataka HC
1 year ago
HC refuses to quash criminal case before trial
1 year, 2 months ago
Telangana HC quashes criminal case for want of sanction
1 year, 2 months ago
Karnataka High Court Refuses To Quash Proceedings Against Congress MLA Zameer Ahmed Khan In Disproportionate Assets Case
1 year, 4 months ago
Karnataka High Court 'Obliterates' PMLA Proceedings Against Developer For Delay In Delivering Flat To Homebuyer
1 year, 4 months ago
HC Quashes Case Against Former CS Of MP Gopal Reddy
1 year, 6 months ago
​Karnataka HC quashes case against Nadda, says 'reckless registration of crime' based on absurd allegations
1 year, 7 months ago
Can't Be Taken Lightly: Karnataka High Court Refuses To Quash Proceedings Against Five For Allegedly Demanding Money To Withdraw PIL Against Mutt
1 year, 8 months ago
Election Campaign: Karnataka High Court Quashes 4 Yrs Old Case Against Congress MP DK Suresh
1 year, 9 months ago
Not Proper To Shift Burden On Complainant To Prove NI Act Case Beyond ‘Reasonable Doubt’ When Accused Didn’t Respond To Statutory Notice: Gujarat High Court
1 year, 10 months ago
HC quashes criminal case proceedings against BRS MLS Nagender
2 years ago
Plea To Quash S.138 NI Act Conviction Not Maintainable U/S 482 CrPC: Karnataka High Court
2 years, 1 month ago
498A IPC: Karnataka High Court Quashes Criminal Case Accusing Sister-in-Law Of Harassment, Says Omnibus Allegations Made
2 years, 1 month ago
Supreme Court Quashes Criminal Proceedings As Complainant Availed Civil Remedy ; Clarifies This Order Not to Be Treated As Precedent
2 years, 3 months ago
Prosecution Under Karnataka Control Of Organised Crime Act Can't Be Sustained When Proceedings For Predicate Offences Quashed: High Court
2 years, 5 months ago
S.207 CrPC | Denial Of Chargesheet Material To Accused Results In Unfair Trial: Karnataka High Court
2 years, 7 months ago
Supreme Court stays Karnataka HC's order refusing to quash corruption case against BS Yediyurappa
2 years, 8 months ago

Discover Related