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Muthammal vs S. Thangam on 5 October, 2018 - Indian Kanoon In this case, it has already been found that the execution of the sale deed will not constitute the offence and therefore, the offence of criminal conspiracy will also automatically fall
Jail for Loan Default? When Unpaid Bank Loans Become Criminal in India! In Satishchandra Ratanlal Shah vs State of Gujarat (2019), the Supreme Court ruled that mere inability to repay a loan does not constitute criminal liability unless fraudulent intent is proven at the loan’s inception
Legal Remedies For Victims Of Loan Fraud - VISHAL SAINI ADVOCATE Victims of loan fraud in India have access to a robust legal framework offering multiple remedies By taking prompt action, including filing police complaints and approaching the appropriate legal forums, victims can seek justice and financial recovery
REPORTABLE THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION . . . respondent-accused had duly issued the cheque in question for Rs 15 lakhs in favour of the appellant-complainant, in discharge of a debt or liability, the cheque was presented to the bank for payment within the period of its validity, but the cheque had been returned unpaid for want of suficient funds in the account of the ank
FINANCIAL FRAUDS IN INDIA – LEGAL ACTION - S. S. Rana Co. When a person who is entrusted with property or any dominion over property, fraudulently converts that property into his own use so as to gain wrongful profit at the cost of making the victim suffer will be liable for criminal breach of trust
Supreme Court Quashes Criminal Proceedings Against Wives of Principal . . . The CBI opposed the appeal, arguing that a settlement between the accused and the Bank cannot absolve the accused of criminal liability The nature of the charges, involving forgery and fraud, were grave and required judicial scrutiny
Criminal Complaints Against Borrowers - Netlawgic LLP Netlawgic Legal Services LLP provides specialized legal support in filing criminal complaints against defaulting borrowers and fraudulent loan obtainers, ensuring lenders receive swift justice and effective legal remedies
Lawtext - Where Words Transform into Power! The Supreme Court addressed an appeal challenging the dismissal of a criminal petition seeking to quash a chargesheet related to loan defaults, forgery, and conspiracy