The Economic Times

Court allows cheating proceedings against M3M in Gurugram land dispute over alleged non-payment of consideration

A Delhi court upheld a cheating and criminal conspiracy case against M3M India Pvt Ltd regarding a land dispute. The court ruled that the case could proceed under relevant sections of the Indian Penal Code. However, it set aside the cognizance for criminal breach of trust due to insufficient evidence of entrustment. The court instructed the parties to appear before the Chief Judicial Magistrate on a specified date.