Sarabjit Kaur v. State of Punjab — (2023) 5 SCC 360
Principle: where the complainant did not pursue civil remedies or issue notice and used criminal process after delay, the dispute was treated as civil rather than cheating
Principle: where the complainant did not pursue civil remedies or issue notice and used criminal process after delay, the dispute was treated as civil rather than cheating
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Vijay Kumar Ghai v. State of W.B. — (2022) 7 SCC 124
Principle: fraudulent or dishonest inducement is essential; breach of contract alone is not cheating -
Paras: 31, 32, 38 -
Dalip Kaur v. Jagnar Singh — (2009) 14 SCC 696
Principle: non-refund of advance money is ordinarily a breach of contract unless dishonest intention existed from inception -
Paras: 8, 10
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