Tag: FIR quashing

Delhi High Court on attempted evasion of excise/cheating/forgery

Comment  : Factual Matrix : A wine shop owner was indicted for having obtained liquor sanctioned for sale only in Haryana, and forged by pasting stickers ‘for Delhi’ and in the process evading Delhi Revenue […]

FIR Quashing on basis of settlement with Bank in a cheating case

Comment : In this case – the accused succeeded in securing credit facilities from a bank by producing forged lease agreements – as collateral security, the forgery was exposed after real owner made complaints against the […]