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prohibition
dict
b67d5d488cbffeb38715a6878542a860cc11e15da5a806147b0e292aa4f71a03
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The sum and substance of the allegations made in the petition of complaint were to the effect that one of the employee of the complainant/company was a resident at premises being flat nos.1 and 3 at 8, Lord Sinha Road, Kolkata-700 020. The said employee, Arpan Roy joined the complainant company on 01.04.2011 and was wo...
true
{ "court": "Calcutta High Court", "year": 2022, "decision_date": "2022-02-22T00:00:00", "pdf_sha256": null, "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
45ac413bf8ccda001310600fd2dc137e9ffb2b7b0cfeced9821f8931ec3b4278
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The case of the complainant (Opposite Party no. 2 herein) was “that on 16.09.2013 the deceased husband of the petitioner namely, Late Rajesh Jhunjhunwala @ Late Rajesh Agarwal being the then proprietor of Sonali Tea Estate, Bagrakote, Jalpaiguri had taken a loan of Rs. 3,00,000/- along with interest of 18% p.a. for a p...
true
{ "court": "Calcutta High Court", "year": 2022, "decision_date": "2022-09-20T00:00:00", "pdf_sha256": null, "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
9030e08c039675fcb72fb29c6b9e4e1a37150442a24654c1506e9994098db93a
obj1_dev
obj1_dev: used for design, seen
TRUST
EST
petition_dismissed
entrustment_or_dominion
prima_facie_disclosed
It is alleged that one Manoj Kumar represented himself as the owner of the godown and one Manoj Jaiswal disclosed his identity as the manger of the said godown. They in connivance with the petitioner No.1 induced the complainant to believe that the aforesaid godown was owned by the abovementioned Manoj Kumar and Manoj ...
true
{ "court": "Calcutta High Court", "year": 2023, "decision_date": "2023-02-16T00:00:00", "pdf_sha256": null, "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
85ba8dbfbd9964d3f1e45f2acee63a9fca11c5c4b7924ba9d193ae3cc398e4da
obj1_dev
obj1_dev: used for design, seen
CHEAT
EST
petition_dismissed
deception
prima_facie_disclosed
On 13.04.2011 at 19.15 hrs., one Ajit Kumar Jana went to the Kharagpur Police Station and lodged a written complaint against petitioners. The 2 accused persons met with the complainant stated that he paid Rs.15,000/- instead of Rs.20,000/-, the petitioners will provide him a service. Accordingly, the complainant paid R...
true
{ "court": "Calcutta High Court", "year": 2023, "decision_date": "2023-12-14T00:00:00", "pdf_sha256": null, "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
5057b44cfa2fa7453a951f31b030c1bd4c9fd06482a23a4a77ad7a4b89e2126c
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
complaint was lodged against the petitioner under section 406/409 IPC by the opposite party no. 2 which was registered as GR case no. 193 of 2009 wherein the opposite party alleged that an amount of Rs. 34,898/- deducted from the employees’ share of provident fund contribution by the opposite party was not remitted to ...
true
{ "court": "Calcutta High Court", "year": 2021, "decision_date": "2021-02-10T00:00:00", "pdf_sha256": null, "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
72032cce265a2f03f9fd2849fde96ed387dc5963fada2594c73ec0bcb4fabc3f
obj1_dev
obj1_dev: used for design, seen
CHEAT
EST
petition_dismissed
deception
prima_facie_disclosed
The crux of the FIR and allegations levelled against the petitioner would be that the petitioner impersonating himself as a lawyer of the High Court induced deceitfully the opposite parties to part with an amount of Rs.1,00,000/- at the first instance and, thereafter, an amount of Rs.4,50,000/-, on various other dates,...
true
{ "court": "Calcutta High Court", "year": 2023, "decision_date": "2023-02-16T00:00:00", "pdf_sha256": null, "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
2766b66b433f19013da523b78145af4ffd21ba8cfbdc4c283979dbcbb0097ed6
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The case of the O.P No.2 against the petitioner is that in the first week of September, 2016 the wife of the O.P No.2 contacted one Mr. Shaheen Bagwan, an agent of Thomas Cook India Limited for organizing a tour for six members of her family for the period from 25.09.2016 to 30.09.2016. An E- mail was forwarded by Mr. ...
true
{ "court": "Calcutta High Court", "year": 2022, "decision_date": "2022-09-09T00:00:00", "pdf_sha256": null, "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
972fda98974b2f011bf6c8e6770b397af66508ad9c10f053832fc4e2e233871f
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The allegations made in the petition of complaint were as follows: The complainant being the authorized representative of the other inhabitant/flat owners of premises being No. 32/51, Chandi Ghosh Road, P.S. Regent Park, Kolkata-700040 has filed 2 the complaint. It is alleged that on or about April 2008 the accused per...
true
{ "court": "Calcutta High Court", "year": 2022, "decision_date": "2022-03-28T00:00:00", "pdf_sha256": null, "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
30c468ee73c796210a238a168565fff8a2b55176fae8c825621f46a72a6cee4a
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
It has been contended that the petitioner herein along with others approached the complainant company for a loan of 2 Rs.21,83,11,471/- by way of monthly lease rentals in the following manner :- I. “At the rate of Rs.27,40,775/- for 1st to 7th lease rentals commencing from June 22, 2014 to December, 2014; II. At the ra...
true
{ "court": "Calcutta High Court", "year": 2022, "decision_date": "2022-04-21T00:00:00", "pdf_sha256": null, "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
6da477b18817cdd0275e5312e312aa2bfb2a78d435febc1b582adab9d99369e0
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
That a few month back the above accused person with a solitary motive of cheating ab-initio approached to your petitioner expressing the goodwill and extreme status of the accused person in the business of Distillary product manufacturing and thus induced your petitioner at that relevant time probably in the month of N...
true
{ "court": "Calcutta High Court", "year": 2022, "decision_date": "2022-06-23T00:00:00", "pdf_sha256": null, "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
5c3b133f52ce02426a98cdfbdd9ed22674e4b1a499a6de560af51ce7abb097fc
obj1_dev
obj1_dev: used for design, seen
TRUST
EST
conviction_affirmed
entrustment_or_dominion
proved
That on 24.07.2012 one Lakshmi Narayan Dey, Assistant Superintendent of Posts, Asansol lodged a written complaint to the Officer-in-Charge, Hirapur Police Station alleging that accused Awadhesh Kumar Bhar was an employee of postal department as Postal Assistant, Burnpur Mukhya Dak Ghar. On 31.01.2011 he accepted a sum ...
true
{ "court": "Calcutta High Court", "year": 2023, "decision_date": "2023-08-04T00:00:00", "pdf_sha256": null, "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
e2b9c89a50d6a9e73eaaf52d8a0647056b5f1878b1ed9e639c80bc04a8bdb523
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_inducement
not_disclosed_on_complaint
Complaint Case No.87 of 2016 by which the applicant no.1 was summoned under Sections- 419 & 420 IPC and applicant no.2 was summoned under Sections- 419,420, 504, 506 IPC Police Station- Kotwali, District Mau, pending in the Court of learned C.J.M. Mau. 3. It is submitted by the learned counsel for the applicants that t...
true
{ "court": "Allahabad High Court", "year": 2025, "decision_date": "2025-12-18T00:00:00", "pdf_sha256": "92417b1aab38936f591c97911f0bbf8eaf71f39191fbedcfd8a8bad6cc51c72b", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
c5f5fdeb91a8387e56d70fae55195aff9ad2949baba28f700b2a9ec8ee624617
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The complainant had seen the said banquet hall situated at village- Phalat Nia- Dafaur Road, Bagheshwar and agreed to do work for him. A contract dated 08.07.2021 was reduced in writing through a notary detailing the nature of the work, material and rate etc. and pursuant to the said contract, the complainant executed ...
true
{ "court": "Allahabad High Court", "year": 2025, "decision_date": "2025-04-07T00:00:00", "pdf_sha256": "b490a60503a0f482bb7550e35bcc41dd8cf81fbb585f589534cebaa9e592f2ae", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
e566d05b8a6c8d706dcc0c9b2446ef706e403aa41969aba47e03a7e7beb5421e
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
the opposite party no.2/complainant in his complaint has stated that he has sent his resignation letter through E-mail to the said company on 07.05.2021 and the same was accepted on 11.01.2021 but relieving letter was issued to him on 31.05.2021 and he has claimed earned wage of Rs.2,54,936/- from 01.07.2019 to 30.11.2...
true
{ "court": "Allahabad High Court", "year": 2026, "decision_date": "2026-04-30T00:00:00", "pdf_sha256": "c6df99b3e50c8c6b750a406dd519896adeabf19358376dc372d03051b00ddb17", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
8b28d6e28993340bb2e0165ff5031f2eb0362f877c97bfa1ce70008b459fd32c
obj1_dev
obj1_dev: used for design, seen
CHEAT
EST
petition_dismissed
dishonest_inducement
prima_facie_disclosed
The complainant is based in New Delhi, and the alleged inducement leading to payment of ₹2.01 crores took place in Delhi. b. The cheques issued to the petitioner were drawn on a bank in Delhi, and the financial transaction occurred within the jurisdiction of Delhi Police. c. The consequences of the alleged offense, nam...
true
{ "court": "High Court of Delhi", "year": 2025, "decision_date": "2025-02-19T00:00:00", "pdf_sha256": "f2f6082d61e8542c476e01002b1818c63a6cfee60dbf402e79a6a33afc3e20c4", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
15e35a9884f124f66cd162aeb6826a2a1175035ce5e19c546c5f380cb597b6b8
obj1_dev
obj1_dev: used for design, seen
TRUST
EST
petition_dismissed
dishonest_misappropriation_or_conversion
prima_facie_disclosed
It is alleged in the first information report that applicant took Rs. 2,80,000/- from the informant on 06.06.2020 and when informant asked to return the same, then, applicant refused to return the said amount, thereafter, a panchayat was held in the village on 06.09.2020, where, applicant promised to return the amount ...
true
{ "court": "Allahabad High Court", "year": 2025, "decision_date": "2025-09-24T00:00:00", "pdf_sha256": "67adeca631835ead8442336513a7e1d4903a1e94bf6faf3786a555dfd1819d2a", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
ca4e18a689636a95441574a745e44ca03a405b2adc36b95be7a0bc0ff2d67c1e
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
That the applicant is the proprietor of M/s Shilpam Packing and Printing Industries, situated at Kithore Road, Meerut Road, Hapur. The opposite party, Gaurav Kumar Gupta, is the proprietor of M/s Omega Drug Inc., Ghaziabad. The opposite party had been purchasing goods from the complainant's firm for several years, whic...
true
{ "court": "Allahabad High Court", "year": 2026, "decision_date": "2026-04-28T00:00:00", "pdf_sha256": "8b2dacf62bfcfc88c6accdb2f6fa1a78c1ed0c09c54e6c18880bb2b9f58353a9", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
0ced443f063f1311418d38af1646e58fdbef70777a6080ce36334102c088fa37
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
deception
not_disclosed_on_complaint
The brief fact of the case is that the petitioner and the opposite party no.2 were both working in the Indian Railways and both were friends. The petitioner took a friendly loan of Rs.4,00,000/- in the year 2013 but did not return the same, hence for the first time on 07.02.2021, the opposite party no.2-informant lodge...
true
{ "court": "High Court of Jharkhand", "year": 2024, "decision_date": "2024-05-03T00:00:00", "pdf_sha256": "6a301760c88ec5b4fb65f4dd51b3939215a72f3284846fa39eb5939414c7381c", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
1d3abfc55f2313b2aceb13f191ec1f64a98bcbcd1a1ebf6af422992dcd3960b9
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
dishonest_misappropriation_or_conversion
not_disclosed_on_complaint
The brief facts of the case is that the petitioners entered into an agreement with the informant and his wife to sell their school established by them, for Rs.4,00,00,000/-. They received advance amount of Rs.1,00,00,000/- but the agreement could not be performed. There was a subsequent agreement for refunding the amou...
true
{ "court": "High Court of Jharkhand", "year": 2025, "decision_date": "2025-06-09T00:00:00", "pdf_sha256": "311fa3f5e0b5ca280e62f5f2d3a849ec9b8019748e3c9330c7da06eb85d7ebd6", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
2b14fd00a56f150ea5fbf3d9d06c7871700aec8fbd1b3429df4313118965e0e2
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
dishonest_misappropriation_or_conversion
not_disclosed_on_complaint
FIR as well as the entire criminal proceeding 3. 4. 2 Cr.M.P. No.2895 of 2021 arising out of Bariatu P.S. Case No.79 of 2021 involving the offence punishable under Sections 406, 420 and 120B of Indian Penal Code. The brief facts of the case is that the petitioners approached the informant to invest Rs.2,00,25,000/- wit...
true
{ "court": "High Court of Jharkhand", "year": 2023, "decision_date": "2023-11-02T00:00:00", "pdf_sha256": "3db30cae3da649d71001ed979a7c6568305c44d8b0427a4a28b5ecb59ed53bc9", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
edf30bdd3868135e36817988732b1e158f5a9cf5eef93909bb0a2eb06f891d58
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The case of the Prosecution, in brief, is that, on 15.10.2016 at about 08:00 hours, with an intention to purchase a house site, Respondent No.2 went to Vijayawada and met Accused No.1, who is a real estate broker, and on his request to purchase a house site, Accused No.1 informed him that good residential plots were av...
true
{ "court": "High Court of Andhra Pradesh", "year": 2025, "decision_date": "2025-09-11T00:00:00", "pdf_sha256": "e5ae17fc824af1f2f3dc27db0e26db6be39aa80cad4a3dd16765018cecba33a5", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
f7c9697ae6b8451a684d6b5ee484e4fc9eac4ce2a71680695c9c6ad97971a12e
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The allegation against the petitioner is that the petitioner is related to M/s. Premsons Motor Industries Private Limited. On being approached by the co-accused persons, the complainant became ready to purchase a car. The complainant transferred Rs.5,000/- as advance in the account of Premsons Motor and later on, furth...
true
{ "court": "High Court of Jharkhand", "year": 2024, "decision_date": "2024-05-03T00:00:00", "pdf_sha256": "aee1f62648b77c7952b2f8934325bcd9fa2fd1095e1f53e9d191f3fe88041ee2", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
3d74f4fb10404295d63334f429e841f6ab545820d3c14755f5b9583af6970415
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The allegations made in the written complaint is that petitioner no.1 had approached the opposite party no.2, for financial assistance in the form of a loan for purchasing a vehicle, after agreeing to repay the loan along with interest as per the terms and conditions of the loan agreement. The opposite party no.2 belie...
true
{ "court": "Calcutta High Court", "year": 2025, "decision_date": "2025-01-31T00:00:00", "pdf_sha256": "0d64c163811483e6d6a11ecef62cd123d7da5850eb9945d457efe979129c18cc", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
31c792a9dc09ae2db759c9cc0442ad3e9fd84be173eed4735fc4b84b6f685283
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
FIR No. 10/2022, dated 13.01.2022 registered at Police Station Parwanoo, Tehsil Kasauli, District Solan, H.P for the commission of offences punishable under Sections 403, 405, 406 and 420 of IPC. 2. Briefly stated, the facts giving rise to the present petition are that respondent No.2/informant made a complaint to the ...
true
{ "court": "High Court of Himachal Pradesh", "year": 2024, "decision_date": "2024-08-01T00:00:00", "pdf_sha256": "3aa18f4a99085552af323a04b7c396e15c1178c5ef16019c0a5437c6e733e931", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
bc62adf516ff30837bf86e60c2cc2344eedb50e971a886372d4200b672a6a5b4
obj1_dev
obj1_dev: used for design, seen
TRUST
EST
petition_dismissed
entrustment_or_dominion
prima_facie_disclosed
It is further stated that for providing the said stock broking service to the complainant, the accused persons entered into the Tripartite agreement with the complainant at Dumka for dealing in -3- Cr.M.P. No. 1241 of 2016 and its analogous cases the shares with National stock exchange and Bombay Stock Exchange for whi...
true
{ "court": "High Court of Jharkhand", "year": 2024, "decision_date": "2024-02-22T00:00:00", "pdf_sha256": "d9cc2066da4fc330f4c4089d496f99eb98dd4b7044c15a551bf95f94294e731a", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
d9be2a8be8713c6824f3eb8be9390a3b22e980debe5d6798151bbb84d45480f4
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
In the first information report it has been alleged interalia that the petitioner and five others canvassed that they are the owners of a particular plot of land and they are willing to sell out the said plot of land to intending purchasers. The opposite party no. 2 and his wife approached the petitioner and expressed ...
true
{ "court": "Calcutta High Court", "year": 2025, "decision_date": "2025-02-12T00:00:00", "pdf_sha256": "a56cacf16c3ea1d178a968bfa4e4dddccde03a083170883d22fe310bafb9ae73", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
9f805248dd1ddcb060ce35d7f6e03fdefb745bb22a48a66f242733980e28a6f5
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The opposite party no. 2 and his wife approached the petitioner and expressed their willingness to buy the said plot of land at 3 a total consideration of Rs. 8,15,00,000/- Accordingly an agreement was entered into by and between the parties on march 13, 2019 when the opposite party no. 2 and his wife paid a sum of Rs....
true
{ "court": "Calcutta High Court", "year": 2025, "decision_date": "2025-02-12T00:00:00", "pdf_sha256": "a56cacf16c3ea1d178a968bfa4e4dddccde03a083170883d22fe310bafb9ae73", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
cddf283f68cc44e1cd064b18ab0f208bfd0f99b7a13f2e78a6c48b1c33df99a0
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The prosecution's case is rooted in a financial transaction held in 2007, wherein the Petitioner’s deceased father, late Ghaltu Ram Seth, took a cash 2 loan of Rs. 2,50,000/- from the Sirkabad Mohashasan Ashram against an unregistered agreement. A contractual stipulation purportedly made the Petitioner (Samar Seth) vic...
true
{ "court": "Calcutta High Court", "year": 2025, "decision_date": "2025-12-05T00:00:00", "pdf_sha256": "2e0ba14bd6eef13093febde92cc5ed3d7f8403c70d619f50e807326a448e10e2", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
c0c8ecf9f080f12f99dd536865f11a62bc60fe632fee847221c78a09e6ecdf57
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
Respondent No.2 pledged her gold ornaments with Muthoot Finance, Gannavaram on different dated i.e., on 28.06.2019, 29.06.2019, 01.07.2019, 02.07.2019, 06.07.2019 and 21.11.2019 and obtained loans of Rs.1,00,000/-, Rs.1,45,000/-, Rs. 1,10,000/-, Rs.1,00,000/-, Rs.1,00,000/- and Rs.1,00,000/- respectively. It is further...
true
{ "court": "High Court of Andhra Pradesh", "year": 2024, "decision_date": "2024-10-25T00:00:00", "pdf_sha256": "ce4c84938e76396fda0c544ff01511d722a09261f9cb84930ce019a2a4283a01", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
12521e21d19e381dc518f6c9f01c581d66cabfdb43aa4e158518f42e76876adc
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The allegation against the petitioner is that the informant gave a purchase order dated 27.11.2018 to the petitioner and thereafter transferred an advance of Rs.2,25,000/-. The informant participated in a tender floated by the Railways with the expectation that the petitioner will supply the Hydraulic jack for which pu...
true
{ "court": "High Court of Jharkhand", "year": 2024, "decision_date": "2024-03-06T00:00:00", "pdf_sha256": "1ce4f4bca8e29fd517da78a83f1678260fb942239e463ff423654449c4e1ed6d", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
0510072207868f02e6dbbb39b6af778f63a20c570ad35946330fd7d7a618ec86
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
It is alleged in the final report that the petitioners had entered into a sale agreement for sale of the property with the 2nd respondent/defacto complainant and the 2nd respondent had paid an advance of a sum of Rs.10,00,000/- on 27.07.2011 and a further sum of Rs.8,00,000/- was paid on 05.03.2012, totaling Rs.18,00,0...
true
{ "court": "Madras High Court", "year": 2023, "decision_date": "2023-06-23T00:00:00", "pdf_sha256": "b40d482db80f118ee8eb63bccd8a3345fc57384c09faa9932b2da0db931e8a9e", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
7ecf863a9f47a17e201a1062e9ea5cc8d00c8fedded825b2a5fe93a7f948f570
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The allegation against the petitioner is that that the co-accused- Arun Kumar approached the informant for financial help to purchase a vehicle in the name of the informant. The informant paid money to the co-accused Arun Kumar and the petitioner was with Arun Kumar at that time. Arun Kumar purchased a Bolero vehicle b...
true
{ "court": "High Court of Jharkhand", "year": 2025, "decision_date": "2025-12-11T00:00:00", "pdf_sha256": "f19bc9802b39806c5683c6c814ba6db1e7ab8e7ddb2425ff1433d8f8662f0673", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
9ed56e76f1381769d8f09fc208bfdb1faa780305a32fc1b6d0dc1a7651f947bc
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
dishonest_misappropriation_or_conversion
not_disclosed_on_complaint
The brief fact of the case is that the informant entered into an agreement with the petitioner for purchasing of flat by paying Rs.9,50,000/-. The petitioner in contravention of the terms of the said agreement with the informant; sold the concerned flat to someone, other than the informant and issued postdated cheques ...
true
{ "court": "High Court of Jharkhand", "year": 2024, "decision_date": "2024-08-16T00:00:00", "pdf_sha256": "a057989bdff8e18434288759c5907e811aa3fb2b214dd3c8acaea268bb233426", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
7a2e3ba6bd5774575413cbc8d1d2f135808e892812436a6dd6f7a557c555b24f
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
In the complaint it was alleged inter alia that the opposite party no. 2 is the sole proprietor of a firm named and styled as M/s. Regent Techno having its registered office at 123, Zone –II M.P. Nagar, Bhopal, Madhya Pradesh. In 2010, the petitioners in connection with CRR 316 of 2016 came to Bhopal for discussion of ...
true
{ "court": "Calcutta High Court", "year": 2024, "decision_date": "2024-04-29T00:00:00", "pdf_sha256": "d1b0fe60fee9231d1d0e1f8a9f6623da5a4e8d2157d12b60eeca12bfc675714d", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
4b596cc9b2c8d7bcd2866ad617e04cfc36e04e1594c1f9c39d037ede3ba5b637
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The allegation of the de facto complainant is that the accused persons in conspiracy with each other caused wrongful loss to the de facto complainant for an amount of Rs.21,29,103/- and hence the complaint in the present case was registered. 4. The de facto complainant has not appeared in the present case in spite of d...
true
{ "court": "Calcutta High Court", "year": 2024, "decision_date": "2024-12-16T00:00:00", "pdf_sha256": "d5edeeb6f5c888c1e879af49b08eeac7f5a8803f0f299b3f9203c5ca2bf92f90", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
fcb77880081de8d7d07d2d391b38515671d918b18d24b31de425090fc411a55a
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The allegations made in the written complaint are follows :- i. The complainant, a partner of P. Bhogilal & Sons, is one of the parties to the agreement. ii. The accused persons are the directors of Wychem Laboratories Ltd. and the accused company is also engaged in the business of manufacturing and supply of medicines...
true
{ "court": "Calcutta High Court", "year": 2024, "decision_date": "2024-12-10T00:00:00", "pdf_sha256": "04a10a9bffeade07e3707d2e389fc3c0bd23dce21cccb6ea5d31cbf6b314d7db", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
2a90d30575a034abd4c54c3d7a7db07f70d7e5c867a6e4f2f7d1797b22eaec04
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
deception
not_disclosed_on_complaint
The case of the prosecution is that on the complaint lodged by the second respondent, the first respondent registered the First Information Report in Crime No.89 of 2023 for the offences punishable under Sections 406, 420, and 506(1) of IPC, alleging that the second respondent is a Doctor and the husband of the first p...
true
{ "court": "Madras High Court", "year": 2025, "decision_date": "2025-04-23T00:00:00", "pdf_sha256": "21151da4f1cbb0b8c15af720ea219d0e848b587dad310dff70231abec50bcf63", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
19cb57c6bb1824ead3ef5e73e7e91f38a1ee445892b2f6f479df0a655dd0e5af
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The case of the prosecution is that on the complaint lodged by the second respondent, the first respondent registered the First Information Report in Crime No.89 of 2023 for the offences punishable under Sections 406, 420, and 506(1) of IPC, alleging that the second respondent is a Doctor and the husband of the first p...
true
{ "court": "Madras High Court", "year": 2025, "decision_date": "2025-04-23T00:00:00", "pdf_sha256": "21151da4f1cbb0b8c15af720ea219d0e848b587dad310dff70231abec50bcf63", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
766a92a7a98bc883743b221f849de4ce472d8ab6bbb9cddc41060b6996622ebf
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
It is further alleged that the petitioner had misappropriated the aforesaid goods supplied and/or entrusted by complainant to the accused person for his own purpose. It is also stated that the complainant thereafter, finding no other alternative issued a legal notice to the accused person through his Advocate on 21.8.2...
true
{ "court": "Calcutta High Court", "year": 2024, "decision_date": "2024-07-05T00:00:00", "pdf_sha256": "235567f7a047944ea9c86062cf88464fdfc256a154352a24455905640872bd94", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
0aaf40d0c2345f1dc111bf14335cdaa2c8d56ebfe0ac0c644ab446a82f47c1dc
obj1_dev
obj1_dev: used for design, seen
CHEAT
EST
petition_dismissed
dishonest_intention_at_inception
prima_facie_disclosed
Mr. Yogesh Kumar Meena is son of Mr. Shivram Meena and Mr. Bholuram Kumawat is a person, in whose name accused- petitioners prepared a false document dated 28.10.2024 to show deal of such plot with him and thereby all accused-petitioners, having connivance with each other and with an intention to deceive complainant si...
true
{ "court": "High Court Of Rajasthan", "year": 2025, "decision_date": "2025-09-20T00:00:00", "pdf_sha256": "16653213a35f70b251d83a31fb06c67334bf80de936f0d726441bf67d86ea87c", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
2da4ba60656925d6971f1b0ca9935e3ffce19a7f4952788a6974ff92456c2fda
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The applicant is alleged to have taken loan from the opposite party no.2 for the purpose of expansion of his business namely Ganga Plastic Centre. The said loan was obtained against a promise to repay the same by October, 2016. In the event of failure to repay the amount within stipulated period, the applicant is furth...
true
{ "court": "Allahabad High Court", "year": 2023, "decision_date": "2023-02-09T00:00:00", "pdf_sha256": "b6616560bd80dfcbe05b37d2b458a3a7764cf394b7bd64bbb2156128be3b307c", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
ee2319eacf6c6e61587413fbaeb4c80003ac0ad1bbe39cf6c371be88ae6c9d17
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
dishonest_misappropriation_or_conversion
not_disclosed_on_complaint
The allegation against the petitioners is that the complainant through a property broker approached the petitioner no.1 for purchase of his land for total consideration of Rs.29,00,000/- and agreement for sale was entered into between the parties on 08.08.2018 and the complainant paid Rs.8,00,000/- as part payment. The...
true
{ "court": "High Court of Jharkhand", "year": 2024, "decision_date": "2024-09-09T00:00:00", "pdf_sha256": "efa158b957326e34fcee9bdc5b62479fea9cce56b4b1a29d34a453e3adbb14a4", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
e42b6072386d840aaca51634ec6820ccd90c811ce3ec98642ac01b925fd7d5b7
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
deception
not_disclosed_on_complaint
The allegation in the final report is that the petitioners/accused deceived the second respondent/defacto complainant and obtained a sum of Rs.1,75,000/- on the promise of returning the same; that thereafter, they had executed a document on 06.08.2018 (wrongly stated as 30.07.2018 in the final report), wherein they con...
true
{ "court": "Madras High Court", "year": 2025, "decision_date": "2025-09-04T00:00:00", "pdf_sha256": "2de7e6e85de911a1a74fdfec1a0b5ae672fa942dd21fe91de3c748bd7d3ce933", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
0b4064f9eff113c2e5147200ef72f08f7f508714f2e21c35e0c9c5d9663049d5
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The allegation in the final report is that the petitioners/accused deceived the second respondent/defacto complainant and obtained a sum of Rs.1,75,000/- on the promise of returning the same; that thereafter, they had executed a document on 06.08.2018 (wrongly stated as 30.07.2018 in the final report), wherein they con...
true
{ "court": "Madras High Court", "year": 2025, "decision_date": "2025-09-04T00:00:00", "pdf_sha256": "2de7e6e85de911a1a74fdfec1a0b5ae672fa942dd21fe91de3c748bd7d3ce933", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
539c18cac27ae8b245b01a0b1114c4fb37c59f30c5b9dfc0f1895475d72ccaa6
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
deception
not_disclosed_on_complaint
The allegations leveled in the said complaint are, to the effect, that the complainant's company is engaged in the business of fertilizers and they had hired M/s. Associated Transport Company as their storing, handling and transportation agent. The petitioner who is the Managing Partner of M/s. Associated Transport Com...
true
{ "court": "Calcutta High Court", "year": 2023, "decision_date": "2023-07-28T00:00:00", "pdf_sha256": "1578f281e41f0003a9f18c73dc3943181db77117ade362983b8adeb14f63326e", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
f4a0877009b8ecf8b00a158a94f3de81d908db97445ef0cf5b221cd31eacb8e4
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The allegations alienated in the said complaint are to the effect that the opposite party no. 2/M/s G.S. Atwal & Company engaged in the business of excavation and mining activities including providing Heavy Earth Moving Machinery for various projects was approached by the petitioner no. 1/EMTA Coal Ltd., a company deal...
true
{ "court": "Calcutta High Court", "year": 2024, "decision_date": "2024-06-25T00:00:00", "pdf_sha256": "0e53efae752eca43cbc74821f66f2b0e301fae1b81d6e2b801807eb3eb26cc14", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
8b7eac692ab9b6398f8ed5c3c4da4592f42abaa5ffff27b65a5ca74adce28cbb
obj1_dev
obj1_dev: used for design, seen
TRUST
EST
conviction_affirmed
entrustment_or_dominion
proved
Labpur Mastali Money Order No.286 dated 02.05.81 for Rs.5/- being payable to one Prabir Kumar Shom, was sent by the appellant who also used to work as a Postal Assistant in Labpur Post Office. The money order however was received by Bolpur Post Office on 22.05.81, duly invoiced in high value money order list prepared b...
true
{ "court": "Calcutta High Court", "year": 2024, "decision_date": "2024-08-19T00:00:00", "pdf_sha256": "4d8fde71c96d405dc801bebb85a1aeab67df67c84e0a6bca3b715cdbdc1fcae3", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
01d15c1d20b8cc612265e7669f4aeec5051b8c07f3af5b234d3bcf1ba306f06e
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The allegation against the petitioner is that the complainant was working as a petty contractor in Dhanbad Zonal Railway. During the year 2017-18, the co-accused-Arun Agarwal got a work in that area. The petitioner who is permanent employee of Indian Railways and presently posted as Sr. Section Engineer at Hazaribagh R...
true
{ "court": "High Court of Jharkhand", "year": 2024, "decision_date": "2024-03-20T00:00:00", "pdf_sha256": "ac22c1c7963181151a8bfa42d0568d3019e60807540eef42b6b7cbd3bf8261ae", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
978c9dbdfce1f25e45012f30c731a279d62d69de9baa5fac386fa62174d6a46d
obj1_dev
obj1_dev: used for design, seen
TRUST
EST
petition_dismissed
entrustment_or_dominion
prima_facie_disclosed
The prosecution case against the applicant is, till 2017 the applicant has received a substantial amount of around Rs.9,50,00,000/- (Rs. Nine Crores Fifty Lakhs) in various bank accounts, out of which, an amount of Rs.3,00,00,000/- (Rs. Three Crores) was returned, however, the balance amount of Rs.6,50,00,000/- (Rs. Si...
true
{ "court": "Bombay High Court", "year": 2023, "decision_date": "2023-06-15T00:00:00", "pdf_sha256": "e5fd68f7a0dab2a90758d26a57964cf18898752584629c7f23b31b4e47e3b0de", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
67b7cc282fd94436b216e58cbe3ff44677691e5ed32e96f968b4003e9486f648
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The case of the complainant/respondent No. 6 in the FIR dated 08.07.2022 is that by the end of 2019, the accused petitioner said that Rs. 250 lakhs is required for Demand Draft in respect to one project of NHIDCL, he being interested to take the said work deposited a sum of Rs. 4 lakhs in the account of the accused pet...
true
{ "court": "Gauhati High Court", "year": 2023, "decision_date": "2023-12-01T00:00:00", "pdf_sha256": "38873b5d1ef1fe697fa7ae150659e7b776dfa9cd0eb4842304c3bad78f85f350", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
fccbecb0a863ded3a643ef0dd70e58443d898fcf3aad35a871a0bca7ac15da01
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
First Class Magistrate, Dharmavaram, Ananthapur District registered under Sections. 409, 420 R/W 34 of Indian Pena Code and Section 156(3) of Criminal Procedure Code. This Petition coming on for hearing, upon perusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments of Sri CH Laxmi Narayana...
true
{ "court": "High Court of Andhra Pradesh", "year": 2024, "decision_date": "2024-01-22T00:00:00", "pdf_sha256": "3fa46ad4be5ac105cb3a0966ab667640d661c0b78cb387d038cd660e3a33cc39", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
f352aee9b75ba41bab67309f8b924b11e9ed2bf322eb22b5b652ba562621c7b8
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
alleged that the petitioners, being Ex- Secretary and Ex-Treasurer of “Samarpana Old Age Home” had misappropriated huge amount of money without knowledge or approval of the Executive Body. Investigation however did not reveal any evidence to support the allegation for which the I.O. submitted final report as mistake of...
true
{ "court": "Orissa High Court", "year": 2023, "decision_date": "2023-08-18T00:00:00", "pdf_sha256": "a5c420f2d48699c822fe98c45ac8f7c5b62fd5fb2939955c96c802a461ada173", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
1c6cb0df498e7d49d9a378707f47a34351500f4539445b93e76f1da9ba8bc86e
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The case of the prosecution is that the de-facto complainant is the Proprietor of COLOURS AGENCY SERVICE. The petitioner is the Manager of SMILEY TRIPS AGENCY having office at Palani Road, Dindigul. On 28/02/2018, an agreement was entered into between the parties for publishing 'SMILEY TRIPS AGANCY' advertisement in a ...
true
{ "court": "Madras High Court", "year": 2023, "decision_date": "2023-12-21T00:00:00", "pdf_sha256": "0e05e7a55180418fdbd5dd4699639e014b20eb3b794ae225c0a31b4e88b411e5", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
245732f5416e5e12a0e0108673477c3e6653d3daca10a206bab2424e4c74cc4c
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
First Information Report in connection with Barwadda P.S. Case No. 202 of 2025, registered for the offences punishable under Section 406/420/467/468/471/34 of the Indian Penal Code, now pending in the court of learned Judicial Magistrate -1st Class, Dhanbad. 3. It is submitted by the learned counsel for the petitioner ...
true
{ "court": "High Court of Jharkhand", "year": 2025, "decision_date": "2025-09-24T00:00:00", "pdf_sha256": "c83183523d606b32a6ac4db48b75a7156e83d8ed171b1c0f60eaa6bcd8a20023", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
a24164bdaa78f1846c9e528e09d8a88599fdcee1581d9b399e7b691d178b4404
obj1_dev
obj1_dev: used for design, seen
TRUST
EST
petition_dismissed
entrustment_or_dominion
prima_facie_disclosed
The complainant registers a complaint on 14.09.2021, which becomes a crime in Crime No.450/2021, alleging that the account of the company has been unauthorisedly accessed from a server which bears an Internet Protocol address – I.P.No.:122.172.202.106, which belongs to the petitioner. The said unauthorized access is al...
true
{ "court": "High Court of Karnataka", "year": 2023, "decision_date": "2023-06-08T00:00:00", "pdf_sha256": "5eca6c8884abdfe2120b87daadbfd0d007573ecc2dfed9599de54c3c040bd1d6", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
91cc74d80517268fa45a980805d9e3f83c6a602f6351440c082f3001c0c3a1a4
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The allegation against the petitioner is that the petitioner supplied inferior quality of ply wood to the opposite party no.2- complainant. 2 Cr.M.P. No.333 of 2022 4. It is submitted by the learned counsel for the petitioner that admittedly, the petitioner has supplied the ply wood; there is no allegation that the pet...
true
{ "court": "High Court of Jharkhand", "year": 2023, "decision_date": "2023-04-17T00:00:00", "pdf_sha256": "e3be1a5dc363ad6da5bd4c4bba0d2e8a72e7381495c0da47e9ce490c402149d8", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
19f89e234dfc96053d9b3ef352074e8b64a8bebc8e7164071c4e14ab1f9dd3e0
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The opposite party no.2 alleged that he was given a dealership of the company for district Farrukhabad. Initially district Farrukhabad comprised of Tehsil Chhibra Mau and Kannauj. Later on Kannauj was declared as a different district by the Government, the applicants informed the opposite party no.2 that he may also op...
false
{ "court": "Allahabad High Court", "year": 2023, "decision_date": "2023-08-09T00:00:00", "pdf_sha256": "bd8ee826c2ee99ad046c2b9911a092e8904e12d352cf8fb87278bbcb51bb920b", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
b600eb258fedd084b8e635f10dd349e16ae9f3c4a5d905e087820a1532e80cb8
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The allegations leveled against the petitioner herein in the complaint is that during medical treatment of his father in the hospital of the complainant, the outstanding dues stood at Rs. 8,08,000/- and in spite of several request made by the opposite party , the petitioner or his family members did not pay the outstan...
true
{ "court": "Calcutta High Court", "year": 2025, "decision_date": "2025-12-22T00:00:00", "pdf_sha256": "e82393d34787c14c739a36546510b23d4c1f9fe5b2aeaf2deb3f21af7872feab", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
64b4eaeb3a788eb858d48ba7809377ad26abdf6ddb13ab71ee545c4d9f972e2b
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The 2nd respondent - de facto complainant filed a complaint stating that his daughter by name Smt. Lakshmi Yelamanchili intended to purchase a flat from Garonda Builders and Developers situated at Pocharam Village, wherein a residential complex was built. Though the amounts were taken periodically by the petitioner, th...
true
{ "court": "High Court for State of Telangana", "year": 2023, "decision_date": "2023-03-01T00:00:00", "pdf_sha256": "5d9f6f4120864caff2b52d31266660952b31bd23c12f90d44feb30cb1e661407", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
2286e807f4fdd6123fbe43436958fcb5c0674ef77d4e8d989a97995a217eef4b
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
The case of the complainant/respondent is that the petitioners were running a pawn broker shop and were collecting deposits in the name of Ganesh Finance. The petitioners are partners in the said firm. They had induced the general public to deposit huge sum in their firm. Believing their words, the respondent/complaina...
true
{ "court": "Madras High Court", "year": 2023, "decision_date": "2023-01-20T00:00:00", "pdf_sha256": "d69318f34dc5cabe65dcf2a4f4e1a14149149cb2158b7b7c77bb484b69f9782b", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
7b74ef5786318927fb13c99c2e11b6304d9c4b6dc11d48199c2b0f879c04af6e
obj1_dev
obj1_dev: used for design, seen
CHEAT
EST
conviction_affirmed
dishonest_intention_at_inception
proved
The appellant herein and other three accused conspired together to cheat Pandyan Grama Bank and defrauded the bank fund of Rs. 6,19,93,533/-, therefore the CBI registered the case in RC 40(A)/2009 under section 120 (b), 468, r/w. 471, 420, 409, 477 (A), 201 of I.P.C r/w. 13 (2) r/w. 13 (1) (d) Prevention of Corruption ...
true
{ "court": "Madras High Court", "year": 2025, "decision_date": "2025-03-04T00:00:00", "pdf_sha256": "cc3ea6bc68ea46d8d06ff87b5231f43ed36d1cda001eba439b0bd45c513fd3ca", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
2bd9011f3fad326bb6c9fb91d8afe31af4d336da087c43162f8e0a7e53408ea9
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
the 2nd respondent/complainant has agreed to purchase the property from the accused for a valuable sale consideration of Rs.72,00,000/- and both the petitioners/accused have executed an unregistered Agreement of Sale dated 15.04.2011 in favour of the complainant and the complainant paid an amount of Rs.9,54,000/- towar...
true
{ "court": "High Court of Andhra Pradesh", "year": 2024, "decision_date": "2024-03-18T00:00:00", "pdf_sha256": "452dc9c495340a4cbb3012901ed7932c42c9a2f285bc8d774ea620b42e37c53e", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
0ca874bf26d7760e40cb25e43013cb5f069ac50e7af010d88fbdb687ed00e045
obj1_dev
obj1_dev: used for design, seen
CHEAT
EST
petition_dismissed
dishonest_inducement
prima_facie_disclosed
it is alleged that opposite party no.2 Haidar Ali is the resident of Village Satraon, Police Station Barhoj, District Deoria and about three years back, one Virendra Kushwaha along with Ram Bharat reached at his house and he introduced Ram Bharat as senior officer of his company and further stated that these days, the ...
true
{ "court": "Allahabad High Court", "year": 2023, "decision_date": "2023-12-01T00:00:00", "pdf_sha256": "0ce7a46eb0614fed21e26bb89a698ab1dcd172970235958b3e78ced14167ea2c", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
89a648dd143fee2876660be59fadc687f21bf57f2be30f0fa4e55b32796d06f9
obj1_dev
obj1_dev: used for design, seen
CHEAT
EST
petition_dismissed
dishonest_intention_at_inception
prima_facie_disclosed
In the year 2017, A2 to A4, who are the relatives of A1, approached the defacto complainant and informed him that A1, who is staying in USA, is having land in Rajeev colony panchayath and he would like to sell the same. They further made the defacto complainant believe that A1 would like to sell the said land by execut...
false
{ "court": "High Court of Andhra Pradesh", "year": 2023, "decision_date": "2023-09-26T00:00:00", "pdf_sha256": "90e36c0227e7a20e70566001f3d58ff04f2e757e47cbb011b82f3178fd9a06d3", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
d109c93768b0f3f4e726ed392560d9868986cd12b99aa9b86f4b21553ad7a8bf
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_inducement
not_disclosed_on_complaint
It is stated that the 1st accused availed a loan of Rs.4,32,600/- from the above financial establishment on the basis of a hire purchase agreement for the purchase of the vehicle. In connection with the above transaction, the 1st accused is said to have initially deposited Rs.95,395/- with the above establishment, as g...
true
{ "court": "High Court of Kerala", "year": 2025, "decision_date": "2025-04-11T00:00:00", "pdf_sha256": "cf92687902986690c7a33c0f889489ed4a77eb55fe54bb666e67c8c95cbc5ae1", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
11642430ec48ee11fe0ca739ec7bd6419a2c6cce3506caa6f7281e608d9558c4
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
the respondent/complainant has submitted that applicants contacted the complainant and stated that their names are recorded in Class-9 (Varg-9) in revenue records on Khasra No.1 admeasuring 0.54 Acres, Mauza Aamwala Tarla Pargana, Parwadoon, District Dehradun and further submitted that the applicants have matured their...
true
{ "court": "High Court of Uttarakhand", "year": 2025, "decision_date": "2025-07-01T00:00:00", "pdf_sha256": "0c21ea9431b71964911b8c9410764389efa70a5c877486b9a7de1ca302eaab6f", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
04cd70ddefeb277a6d453dc811d3caed87d81f5dc89c0509556ea3c25b6b61f4
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The case of the complainant is that 4.5 decimal of land was mortgaged by one Sanjiv Nayan to raise loan and in criminal conspiracy by the accused persons including the petitioner, the land, in question was sold by the mortgagor to the husband of one Parmila Devi. The process of auction was initiated with respect to the...
true
{ "court": "High Court of Jharkhand", "year": 2023, "decision_date": "2023-12-18T00:00:00", "pdf_sha256": "dc6df78b2d0eed056e9bb2bd46d94600bbd9b3613c53ba5a47e21226be7cfd6e", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
705e1b8f6b931e4109dd87aec43550e215fc5d394ea67ce697d322cbc77ded92
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
deception
not_disclosed_on_complaint
complaint for the offences under Section 138 of the Negotiable Instruments Act, 1881 read with Section 420 of IPC.2. It is alleged in the complaint that the respondent had supplied goods to the 1st accused to the value of Rs.36,65,161/-; that the 1st accused had paid only a sum of Rs.18,86,000/- out of the said amount;...
true
{ "court": "Madras High Court", "year": 2023, "decision_date": "2023-04-17T00:00:00", "pdf_sha256": "482966ed8979889a0a11ef7e1ac5703d8641a4b11e97094b0508c9ef8f618a6e", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
8a3ef50f30a401453dc4cf22e8e419a253461af079de7786b276fe73da5c69be
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
entrustment_or_dominion
not_disclosed_on_complaint
the case was originated on an application under Section 200 of the Criminal Procedure Code alleging, inter alia, that the complainant/ proprietorship company under the name 2 and style of Sam International Infotech supplied goods to the accused company, Magna Multimedia Solutions Pvt. Ltd. represented by opposite party...
true
{ "court": "Calcutta High Court", "year": 2023, "decision_date": "2023-12-06T00:00:00", "pdf_sha256": "ed5bd1753cde91b96f3a4099286a3539b002d14a64153c0994a2d244a73f999c", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
2a14ec0f2ecdda2429cdc271d10c660bb75a391ac26003b2d216b71d7c1cb7d4
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The case of the prosecution is that, the accused executed an agreement of sale in favour of the defacto complainant to convey the subject property for valuable consideration, and in lieu of the same, a sum of Rs.Three crore was paid as earnest money, and also put in possession of the subject property under the sale agr...
true
{ "court": "High Court of Karnataka", "year": 2023, "decision_date": "2023-08-02T00:00:00", "pdf_sha256": "e167143eae492102dbfb6e753b45de037bf278563716e931232dacf50b4783d5", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
edfb9de2d2c9c01c7c599cc0079e37bbb2b81d32a590ef83866ce99aff758989
obj1_dev
obj1_dev: used for design, seen
CHEAT
EST
petition_dismissed
dishonest_intention_at_inception
prima_facie_disclosed
the accused have executed regular sale deed in favor of the respondent/complainant without any title and the said issue was placed before the elders, the petitioner/accused are agreed to refund the amount, which was received by way of consideration for the sale of the property with interest @24% per month and the petit...
false
{ "court": "High Court of Andhra Pradesh", "year": 2024, "decision_date": "2024-03-19T00:00:00", "pdf_sha256": "19c0c7f081d115f24a1a55d98b82b409f6b0f79a4644bfdf9098658761ad9723", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
7ed081e3068b563f2b390da8f3a728d272f451b4e4268c92f69670eee4c6b2bb
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The case of the prosecution is that the 1st respondent had registered the case based on the complaint given by the 2nd respondent for the allegations that the 1st accused, who was appointed as Senior Executive for trading of De-oiled cake at Kaleeswari Refinery Private Limited, Mylapore, Chennai, which is involved in t...
true
{ "court": "Madras High Court", "year": 2024, "decision_date": "2024-09-11T00:00:00", "pdf_sha256": "fdec4c27a1565e1d0b286a586e2f7f901ce89d29586f38d32d4d15417e6b4078", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
c0267e998ad63ca677fa0de760a11ead61d1a8c05d650d7b38f4f90cf217c94e
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The main allegation is that Registration Department, Hazaribagh in collusion with the land mafias changed the Khata No.91 to Khata No.22 by rectification deed. This was done by the petitioner (A9), who at the relevant time was the Registrar, in collusion with the Circle Officer, Inspector and Circle karamchari Hazariba...
true
{ "court": "High Court of Jharkhand", "year": 2023, "decision_date": "2023-02-02T00:00:00", "pdf_sha256": "fbde1ccef4c4206e7e43e2599002bd14eea3f8058e4e72ec93f6b94a073e456a", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
60b9fb298ebce6eb3dd0d22825c27d7bd95e1b7d2353ff34874fc142159333ff
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The complainant club contacted the accused persons no.2, 3 and 4 requesting them to participate in said cricket match as Tollywood Actors and Actresses and to play cricket on 20.02.2011 at Siliguri who advised the complainant club to contact one Satyajit Chakroborty who generally organized cultural programs with film s...
true
{ "court": "Calcutta High Court", "year": 2024, "decision_date": "2024-09-24T00:00:00", "pdf_sha256": "d2610a2cfcec54a76119877b926905014fff87ccd5c699ebb2aa7215c5b878d2", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
93b0791cf43c08c53ba69f1221f37c9365dbc3ebe0901c0abdb6f3fc729431ea
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The brief fact of the case is that the present OP No. 2 has lodged a written complaint with Learned ACJM, Bidhannagar against the 2 present petitioner contending inter alia that the present petitioner being the proprietor of M/S R.S. Cable Line became the local cable Operator under the Complainant’s Organisation and ob...
true
{ "court": "Calcutta High Court", "year": 2023, "decision_date": "2023-02-08T00:00:00", "pdf_sha256": "dbe4b5c5938208b6f4501258f6002a40f3c856b84aff57ad54611fc109eef066", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
1519d6949883f9b0763413b7f53ae69567b7f632f4d70ddda9b71adad10e91cc
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
The allegation against the petitioners is that the petitioners entered into an agreement for sell of the land and the informant gave Rs.3,48,000/-. It was promised by the petitioners that consequent upon the partition of the properties between the petitioners who are the coparceners of the property, the land will be so...
true
{ "court": "High Court of Jharkhand", "year": 2023, "decision_date": "2023-03-23T00:00:00", "pdf_sha256": "03dd86e1e22633e8a6161243be5485f8c45f3f59371e72ede1fc609e70ad3905", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
021e1d5c6cee311f94f05bb3eabdd8051b25ab775c05679b717c6072c3eb4118
obj1_dev
obj1_dev: used for design, seen
TRUST
NE
quash_allowed
dishonest_misappropriation_or_conversion
not_disclosed_on_complaint
The Petitioner as the President of the Society has sent a letter dated 21.10.2013 to the Deputy Registrar of Cooperative Societies, Musiri Range stating that one S.Murugesan, Secretary of the said Society has sanctioned loans in the name of the depositors without their knowledge by creating forged documents and thereby...
false
{ "court": "Madras High Court", "year": 2023, "decision_date": "2023-11-10T00:00:00", "pdf_sha256": "c913324375d09706273b4b23e7b3c2e7692d13b93b2b1371e9bcb0aa4fbd5f2a", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
83952340d69b55614ff09b642bf5781af0861150d2da6baf535e50dac53df287
obj1_dev
obj1_dev: used for design, seen
CHEAT
NE
quash_allowed
dishonest_intention_at_inception
not_disclosed_on_complaint
Respondent No.2/complainant has filed private complaint under Section 200 of Cr.P.C., alleging that accused Nos.1 and 2 who are the owners of the subject property entered into joint development agreement with the complainant and under the agreement in all received a sum of Rs.1,70,00,000/-. After receiving the said amo...
true
{ "court": "High Court of Karnataka", "year": 2023, "decision_date": "2023-01-11T00:00:00", "pdf_sha256": "9bc281c1e552e0b28d4d211f0b9a68abbf95d39c455d8216459361c2a7d6b11c", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
bceeb28aecd055af95c6cc57ef5fcbe45c89e839de4c4292353cd280ca54843a
obj1_dev
obj1_dev: used for design, seen
CHEAT
EST
petition_dismissed
dishonest_intention_at_inception
prima_facie_disclosed
The case of the prosecution which appears from the complaint is that the petitioner is the Managing Director of a Private Limited Company. The said Company is involved in selling food items. The franchise of the Company has been given to various persons by getting money for constructing infrastructures. The franchise m...
true
{ "court": "Madras High Court", "year": 2023, "decision_date": "2023-01-31T00:00:00", "pdf_sha256": "9e94a33abec78e24951a1972895bdd5845d4fe8909831bd56cf620eec09c8aef", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
27f7af02d894ffbe660b669d2007378856caeb717171c2ef3c96cf6007a26a30
obj1_dev
obj1_dev: used for design, seen
NI138
EST
conviction_affirmed
PRESUMPTION_139
proved
It is the case of the complainant that the complainant and the accused are known to each other. The accused had approached the complainant for a loan amount of Rs.9,00,000/- for purchase of a site. Since the accused was known to him, he borrowed a sum of Rs.9,00,000/- from the complainant on the promise that the said a...
true
{ "court": "High Court of Karnataka", "year": 2024, "decision_date": "2024-09-26T00:00:00", "pdf_sha256": "45336714af7e8171112e7bda7fc2b1eb19f39881087011805e19b26bcf1ac365", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
d5aec317e2d17175d437373cd20a1be2ec02846be90c05350995fe8477b1454e
obj1_dev
obj1_dev: used for design, seen
NI138
EST
conviction_affirmed
PRESUMPTION_139
proved
A complaint came to be lodged under Section 200 of the Code of Criminal Procedure alleging commission of an offence punishable under Section 138 of the Negotiable Instruments - 3 - NC: 2024:KHC:45903 CRL.RP No. 250 of 2024 Act, 1881, by contending that accused and complainant are known to each other and they are distan...
true
{ "court": "High Court of Karnataka", "year": 2024, "decision_date": "2024-11-12T00:00:00", "pdf_sha256": "32f237f3536e00b97d5362d3fe8a647ccaf034b61a8fd6e9f08bc7e3036f6bbf", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
2ac8f4dd51428fa79176416325f9aef4c623533f78ad6b61567a4cbfd1dc0484
obj1_dev
obj1_dev: used for design, seen
NI138
EST
conviction_affirmed
PRESUMPTION_139
proved
A complaint came to be lodged under Section 200 of Cr.P.C. alleging the commission of the offence punishable under Section 138 of the N.I. ACT alleging that - 3 - NC: 2025:KHC-D:6473 CRL.RP No. 100356 of 2023 on 06.01.2013, accused borrowed a sum of Rs.3,00,000/- with a promise to repay the same in a short period. 5. T...
true
{ "court": "High Court of Karnataka", "year": 2025, "decision_date": "2025-04-16T00:00:00", "pdf_sha256": "35d17b71a902c3495d6d057477db10807afedc266865746af719ba6c3b1ed39c", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
534faf0251867c9b70041c71a48331c39c67155f540c0ea0398e431b9ccd404f
obj1_dev
obj1_dev: used for design, seen
NI138
EST
petition_dismissed
PRESUMPTION_139
prima_facie_disclosed
a complaint was lodged by the opposite party no. 2 against the applicant on 06.09.2024 under Section 138 of the N.I. Act with an allegation that the applicant and the opposite no. 2 knew each other and on 01.07.2024 with relation to discharging of a debt of an amount of Rs.12,00,000/- cheque bearing No. 023219 for an a...
true
{ "court": "Allahabad High Court", "year": 2025, "decision_date": "2025-05-02T00:00:00", "pdf_sha256": "a9d948bf8cab913e6aaa5c9bfc99fe5dc7c750f4fc6ac28d567acea0f3a461fd", "attribution_group": "aws_open_data_hc_cc_by_4_0" }
{ "status": "clear", "method": "s6_prohibition_pass.py rule v2, R2-signed @c4449405", "checked_on": "2026-10-06T00:00:00" }
End of preview. Expand in Data Studio

NyayaSiddhi v0.2: Indian element-proof development benchmark (no hidden split)

Hugging Face repository: AxisMeru/nyayasiddhi (NyayaSiddhi, न्यायसिद्धि: establishment of a claim under law). Not legal advice; no counsel review.

Status line (every page, every table): development benchmark: obj1_dev is seen (used to design fixes); obj1b is exposed to Anthropic through an earlier study in which Anthropic Sonnet read the set. v0.2; no hidden split in v0.2; a hash commitment is published when the strict court-established holdout reaches n ≥ 30 (today 3 EST / 10 NE, real, model-extracted). A place to compare; no ranking.

Labels are machine-extracted and unreviewed, and names appear as in the source judgments: see section 8a.

0. What v0.2 adds to v0.1

  • The item files are the SAME as v0.1: data/obj1_dev.jsonl (sha256 da205768b9a2f857f1a644810c2a11d9fe372719ea72ec41d16f95af86be2b74) and data/obj1b_minus_cruelty.jsonl (sha256 2a4c4df2c2c4da9bb9502ff51a69eed4e5df32cec9c28d0982ae9887f57ef773). No item, label or split file changed.
  • A charter (section 5a), versioning rules (section 6a), prediction, manifest and result-row schemas with a checker script, a contamination check per judge (section 7a) and a submission path (section 9a).

Changelog. v0.2.1: documentation only; data, scorer and splits unchanged (section 9a: checker path for both layouts, the jsonschema dependency, --items-dir needs both split files, the organiser's verdict-to-outcome conversion).

v0.2.2: organiser rows added (self-reported, dev stack (local)); data, scorer and splits unchanged.

v0.2.3: scope note only; data, scorer and splits unchanged.

v0.2.4: eight organiser reference rows added (self-reported: open models on a local development stack and a frontier reference arm); the self-serve scorer score_entry.py and its README added; these files were published in Hugging Face commit 660c7ff8e5bc079662036d4fe31233dc2267c0ae and are listed in SHA256SUMS; this card and release_manifest.json describe them; result files and documentation only; data, scorer (scorer/s6_scorer.py) and splits unchanged.

v0.2.5: documentation only: the High Court attribution text corrected; the 11 items without a PDF hash described; labels, personal data and the correction route stated (section 8a); data, scorer, rows and splits unchanged.

v0.2.6: removed a sentence that said we publish an oracle reference row; no such row is published. Documentation and message text only; data, scorer, rows and splits unchanged.

1. Motivation

We found no public board that scores whether a stated claim is proved from facts, element by element. This release lets outside models, harnesses and our own systems be compared on the same items with one scorer. It is a comparison place, not a claim that any system proves cases.

2. Composition

  • Task: given the allegation-side facts of a court matter and a named offence contract, return PROOF or NOT_PROOF (optionally REFER, ABSTAIN, ERROR; optionally per-element decisions and quote spans). PROOF means every required element of the named contract is established. An arm that answers the whole case is a different unit from an arm that decides element by element; the unit is stated per row.
  • Contracts in v0.2: criminal breach of trust, cheating, cheque dishonour (NI s.138). The cruelty (matrimonial) family is excluded entirely. Cheque dishonour is outside the contracts our product decides (the production configuration refers cheque-dishonour matters by design), so a PROOF row for it is not a product result.
  • Label: the court's disposition (NE: court-rejected; EST: court-established) as extracted from judgments by models (Anthropic Haiku and a second-family extractor) and filtered by extractor agreement; not human-verified. Element labels and quote spans have no label at all; model outputs for them are submissions.
  • Splits (both labelled): obj1_dev (seen) and obj1b_minus_cruelty (exposed). No hidden split in v0.2.
  • Counts [after the screen for minors and protected victims and the prohibition check; from the builder's release manifest (release_manifest.json), recounted from the built files by a second reviewer]:
    • obj1_dev (seen): 177 items = 171 scored + 6 not scored (forced-REFER). Label: 111 EST, 66 NE. By family and label: cheating EST 9 / NE 28; cheque dishonour (NI s.138) EST 95 / NE 3; criminal breach of trust EST 7 / NE 35. 174 sources for 177 items, counting each of the 11 items that carry no pdf_sha256 as one source; 3 sources carry two items, and 2 spans are judged under both cheating and breach of trust. obj1_dev is therefore not one item per document.
    • obj1b_minus_cruelty (exposed): 154 items = 143 scored + 11 not scored (forced-REFER). Label: 20 EST, 134 NE. By family and label: cheating EST 12 / NE 51; criminal breach of trust EST 8 / NE 83. One item per source document (154 sources for 154 items).
    • Families are unbalanced; cheque dishonour is almost all court-established, and the two splits have no cruelty item.
  • Fields per item: item_id (recomputable as SHA-256 of family, a newline and allegation_span, UTF-8); set and split_label (the split and its status); family (CHEAT, TRUST, NI138); label (NE or EST); court_disposition (the court's disposition: quash_allowed, petition_dismissed, conviction_affirmed, conviction_set_aside); named_ingredient and derived_standard (derived, model-extracted; not court-given; in this release derived_standard follows the disposition: quash_allowed → not_disclosed_on_complaint, petition_dismissed → prima_facie_disclosed, conviction_affirmed → proved, conviction_set_aside → not_proved); allegation_span (allegation-side text, finding quote removed, leak filter applied, at least 400 characters); scored (false for forced-REFER items); source with court, year and decision_date (court from the source dataset's court-code table; year and date parsed from the source key path; no row failed parsing in either split), pdf_sha256 (integrity field; null for 11 obj1_dev items: all Calcutta High Court, 7 breach of trust and 4 cheating, decided 2021 to 2023; why the hash is missing is not recorded) and attribution_group; prohibition (status, method, date of the per-source prohibition check). No case number (CNR), no per-item URL or title, and no storage key is shipped. Items are not individually looked up from this release.
  • Length of the allegation-side span, in characters (median is the upper median for even n, the 90th percentile is the sorted value at index int(0.9 n); obj1b_minus_cruelty n = 154): obj1_dev minimum 404, median 793, 90th percentile 2,036, maximum 35,164; obj1b_minus_cruelty minimum 404, median 816, 90th percentile 2,346, maximum 5,927.

3. Collection and preprocessing

Items are built by pinned scripts from court judgments. The court's finding quote is removed from each item to prevent label leakage; a leak filter runs; items under 400 characters are dropped; duplicates are removed. One item per source document in obj1b_minus_cruelty (checked by the builder); in obj1_dev three sources carry two items. Each shipped source is checked for a court prohibition on reproduction (Copyright Act s.52(1)(q)(iv)); flagged sources are dropped: the check dropped 8 of 189 candidate items for obj1_dev and 10 of 165 for obj1b, and left none unchecked. Items were screened for named minors and protected victims, and flagged items were removed (one item in each split); no names-to-placeholders pass was applied, so adult names in judgments remain as published. The counts therefore run: obj1_dev 189 − 8 (prohibition check) − 3 (outside the dataset's attributed source scope) − 1 (names a minor) = 177; obj1b 165 − 10 (prohibition check) − 1 (names a minor) = 154.

4. Licences and attribution

  • Our annotations, metadata and scorer: CC BY 4.0.
  • Source text is court-derived. Copyright Act s.52(1)(q)(iv) lists reproduction or publication of a judgment or order of a court, tribunal or other judicial authority as not an infringement unless the court prohibits it. High Court data we hold is AWS Open Data under CC BY 4.0 and requires attribution. Attribution: "Indian High Court Judgments dataset, published by Dattam Labs, sourced from the eCourts judgments portal (judgments.ecourts.gov.in), licensed under CC BY 4.0 (https://creativecommons.org/licenses/by/4.0/). https://github.com/vanga/indian-high-court-judgments. Also listed at https://registry.opendata.aws/indian-high-court-judgments. Obtained from the AWS Open Data registry; the registry page was accessed on 6 October 2026 (our records); per-item fetch dates are not on file. Modified by the NyayaSiddhi organisers: items selected, the court's finding quote removed, labels added." The licence statement is the registry page's own; the licence text itself was not read.
  • No request has been sent to any source holder.

5. Recommended and not-recommended uses

Recommended: comparing systems on the same items with the released scorer; studying false proof and coverage by family. Not recommended: as a measure of performance on real matters; as legal advice; for ranking systems (the scorer outputs no rank); for conclusions about court-established cases in families the set barely contains.

5a. Who runs this benchmark (charter)

Who runs this benchmark, and what that means

We built this benchmark and we enter our own systems in it. Our rows are marked organiser entry. They sit in the same table, are checked by the same script and carry the same intervals as every other row. Our prediction files and manifests are published the same way as everyone else's. Our rows are scored by the public scorer, and another member of the team re-scores them before they appear; that is an internal consistency check, not independent verification. Both splits of this version have been seen by us: one was used to design fixes and one was read by a model we use, and every row says so.

What each status means

Every row carries one status: self-reported, re-scored, reproduced or third-party verified. Self-reported means the organisers computed the row from the submitted file and nothing more. Re-scored means the organisers re-scored the file on a clean checkout and the figures are equal. Reproduced means the organisers re-ran the declared system. Third-party verified means an outside party re-scored or re-ran the system and left evidence. We never give our own row the reproduced or third-party verified status; only an outside party can verify it. Our own rows carry at most the re-scored status, which checks the arithmetic, not the system.

What we show and what we do not do

Every row shows its false-proof count and its coverage together, with exact intervals and the number of items behind each. No row is dropped because of its result. A row is withheld only when a check fails or its submitter withdraws it, and the reason is shown. A withdrawal leaves a visible row stating that the system was withdrawn. We correct an error by adding a new row, never by editing an old one. We do not tune on any hidden split, and this version has none. This page ranks nothing and does not pick a system as the answer.

6. Scoring

Per arm: false proof on NE items (k of n_NE, exact one-sided 95% upper bound) and coverage on EST items (k of n_EST, exact two-sided interval), by family and pooled, with the unit and operating point stated per arm. Both treatments of ERROR are reported (ERROR excluded, and ERROR counted as PROOF); a direction is stated only if both agree. Pairwise: paired exact McNemar on identical item sets, Holm for a named family; "no separation" is stated when p is 0.05 or more. A refuse-all arm shows 0 false proofs and 0 coverage by construction. The scorer is in this repository (scorer/s6_scorer.py, Python standard library only; items need item_id, family, label, scored; results need item_id, outcome). A consistency script was run on these files to check that they agree with each other and with the counts on this card; its report is included (consistency_report.json) and all of its checks pass. The scorer has been checked against the earlier recorded result: item by item on the seen Obj-1 rows of the earlier study (0 differences), and on aggregates only for obj1b (0 differences; no item-level check there).

6a. Versions and corrections

Versions are written v<major>.<minor>. A frozen version never changes: no item, label, split file or scoring setting is edited in place. An item added or removed, a label corrected, a split file changed or a scoring rule changed makes a new version; wording on this page or a new result row does not. Every split file is pinned by sha256, so a changed file under an old name is rejected. Results never mix across versions: a row names its benchmark_version and split. A correction is recorded as a dated entry that never changes a published figure by itself; a corrected item ships in the next version.

7. Initial rows (carried over from v0.1, unchanged)

Status: rows rescored from stored outputs of an earlier study; sentences are drafted from the rescored result and every number was recomputed by a second reviewer. Every row carries the label "descriptive, subset defined after the results (privacy exclusion)". One run each; no new model call. Intervals are exact two-sided 95% (Clopper-Pearson). ERROR counts: 0 in every arm, so both ERROR treatments give the same figures. Arms: B is a frontier model (Anthropic Sonnet) inside our element harness; F is B's stored replies without the verbatim-quote check, defeaters or Lean assembly; G is the same frontier model asked directly; A' is our production configuration; A is Arm-0, the 4B judge alone; not the production configuration. The unit differs by arm (an arm that answers the whole case is a different unit from one that decides element by element) and no arm is shown at a common operating point.

Table 1: obj1b_minus_cruelty (exposed): 143 scored items, 128 court-rejected (NE) and 15 court-established (EST).

Arm False proofs on NE (k of 128) Exact 95% interval Coverage on EST (k of 15) Exact 95% interval
B 11 4.4% to 14.9% 5 11.8% to 61.6%
F 11 4.4% to 14.9% 5 11.8% to 61.6%
G 9 3.3% to 12.9% 6 16.3% to 67.7%
A' 0 0% to 2.8% 0 0% to 21.8%
  • A' refuses every item (143 of 143 NOT_PROOF); 0 false proofs is not evidence that the system avoids false proofs in general, and is never read without the 0 of 15 coverage beside it.
  • G against B on false proofs: no separation (5 items where only G proved, 7 where only B proved; exact McNemar p = 0.774, the same with errors counted as proofs). F against B: 0 items differ (p = 1.0).
  • The 11 forced-REFER items in this split are not scored.
  • Note 1: most of the false proofs in the full set of the earlier study came from the excluded cruelty family; these rates are for the non-cruelty subset and are not the full-set rates; the subset was chosen for privacy, not for results, and a difference from the full-set rates is not a change in any arm. The earlier signed record says: "Court-rejected false proofs by family: CRUELTY (154) B 98 (63.6%, 55.5% to 71.2%), F 101, G 99 (64.3%, 56.2% to 71.8%); CHEAT (50) 5 each (10.0%, 3.3% to 21.8%); TRUST (86) B 6 (7.0%, 2.6% to 14.6%), F 6, G 4 (4.7%, 1.3% to 11.5%). So 98 of B's 109 and 99 of G's 108 false proofs are CRUELTY; CRUELTY is 154 of the 290 court-rejected items." Full-set results (including the excluded CRUELTY items) are in our earlier signed record.
  • Note 2: coverage rests on 15 court-established items (cheating 10, breach of trust 5), so its intervals are wide; the breach-of-trust cell (n = 5) is descriptive only.

Table 2: obj1_dev (seen), on the 112-item overlap of the 171 scored released items (the earlier study ran a 150-item set; 59 released scored items have no outcome in that study): 44 NE and 68 EST. Of the 68 EST items, 59 are cheque dishonour (NI s.138).

Arm False proofs on NE (k of 44) Exact 95% interval Coverage on EST (k of 68) Exact 95% interval
A (Arm-0, the 4B judge alone; not the production configuration) 3 1.4% to 18.7% 2 0.4% to 10.2%
B 7 6.6% to 30.1% 7 4.2% to 20.1%
F 7 6.6% to 30.1% 7 4.2% to 20.1%
G 3 1.4% to 18.7% 33 36.2% to 61.0%
  • Pairs on false proofs (44 NE items, descriptive): A against B, 1 item where only A proved, 5 where only B proved (p = 0.219); G against B, 1 and 5 (p = 0.219); F against B, 0 differ (p = 1.0). All are "no separation".
  • Note 3: the arm comparisons here use only 44 NE items.
  • Note 4: "A" is Arm-0, the 4B judge alone; not the production configuration; this split was used to design fixes.
  • The 6 forced-REFER items in this split are not scored.

7a. Contamination check

A contamination check against the training text of the judges found no exact or 8-gram overlap in either split. It is 8-gram and hash identity only; paraphrase is not checked (see 7b for scope).

7b. Our own rows (added in v0.2.2)

Our own rows at v0.2.2 (organiser entry; descriptive; dev stack (local), not the production deployment; one run; seen splits; no ranking). We ran our system (Config C: two judges and a structure check) once on each released split, on a local development stack, and score it with the released scorer at the published n. On obj1b_minus_cruelty (n = 143 scored items: 128 court-rejected, 15 court-established) it returned PROOF on 0 of 128 court-rejected items (exact 95% interval 0.0% to 2.8%; one-sided 95% upper bound 2.31%) and on 0 of 15 court-established items (0.0% to 21.8%). On obj1_dev (n = 171: 64 court-rejected, 107 court-established) it returned PROOF on 0 of 64 court-rejected items when one errored item is counted as NOT_PROOF (0.0% to 5.6%; one-sided upper bound 4.6%), and on 1 of 64 when that one errored item is counted as PROOF (0.0% to 8.4%; one-sided upper bound 7.2%); the two readings disagree, so the row is never read as "0 of 64" alone. It returned PROOF on 0 of 107 court-established items (0.0% to 3.4%). The engine returned PROOF on no item on either split, so its rows equal those of a system that refuses every item (the baseline row below); zero false proofs is read only beside zero coverage, and is not evidence that the system avoids false proofs in general.

Row for Table 1 (obj1b_minus_cruelty, n = 143: 128 court-rejected, 15 court-established):

Arm False proofs on NE (k of 128) Exact 95% interval Coverage on EST (k of 15) Exact 95% interval
nyaya-product / engine-42e6ed71_cfg-c26cb086 (Config C: 4B + 32B on the dev stack (local); organiser entry; self-reported) 0 0.0% to 2.8% 0 0.0% to 21.8%
Table 2b (obj1_dev (seen), n = 171: 64 court-rejected, 107 court-established; the card's Table 2 stays unchanged on its 112-item overlap and no pairwise statement is made across the two):
Arm False proofs on NE (k of 64) Exact 95% interval Coverage on EST (k of 107) Exact 95% interval
--- --- --- --- ---
nyaya-product / engine-42e6ed71_cfg-c26cb086, ERROR counted NOT_PROOF (organiser entry; self-reported; dev stack (local)) 0 0.0% to 5.6% 0 0.0% to 3.4%
the same system, ERROR counted PROOF 1 0.0% to 8.4% 0 0.0% to 3.4%
The refuse-all baseline A' is the existing card row; the paragraph above says these rows equal it.

Notes for the page: the 112-item overlap rows already published (Tables 1 and 2 of v0) are a different item set; no comparison is made across them. The earlier single-item re-run of fccbecb0 on another head (3c1c57d5) returned REFER (input_too_long) and is not a result row. 93 of the 107 established items on obj1_dev are cheque dishonour (NI s.138), which is fail-closed by design.

Limits to print beside it. Our own rows only; one run; labels are model-extracted and we have seen both splits (obj1_dev is the design set; obj1b_minus_cruelty was exposed to us); dev stack (local), not the production configuration; 4B dev-to-production parity not established; counts only; no improvement claim and no ranking; not an independent verification. Contamination scope: the manifests' overlap_check states that the 8-gram and hash-identity check covers the train file el_comb_36a69ec ONLY (no paraphrase check, nothing else); it is not a contamination clearance for the whole system (see results/append/APPEND_O6_6_ROWS.md, section 5).

Files. results/append/APPEND_O6_6_ROWS.md (the signed append text) and, for each split, results/append/<split>/predictions.jsonl, manifest.json and check_submission_output.json (the checker printed PASS; the re-score and the contamination flag are organiser steps), with the first-run manifests under original_v0.1/. The prediction files and manifests are byte-identical to the signed run's files.

7c. Organiser reference rows (added in v0.2.4)

Eight organiser rows are published in results/append/seed_rows_682/results.jsonl, each with its manifest in manifests/ and its prediction file in predictions/ beside it. They are organiser entries and self-reported. They are two open models (Qwen2.5-32B base and Qwen3-14B-AWQ, exact revisions in the manifests) run on a local development stack, and a frontier reference arm (claude-sonnet-5-5, a direct arm and a harness arm, with prompts the organisers wrote; not an outside entry) run through the Anthropic API, each on both released splits. Both splits are development splits (obj1_dev is seen; obj1b_minus_cruelty is exposed), so no row is a held-out result. Each row shows false-proof and coverage counts with exact intervals and the error mapping, and its manifest notes carry the disclosures for that run: what was sent to a vendor's API, settings changed after a smoke test, and any rerun after a stopped run. No rank is given, no row is a claim about real cases, and this card quotes none of the figures: the row files are the source.

8. Known limits

Labels are model-extracted and filtered by extractor agreement, not human-verified. named_ingredient and derived_standard are derived. Both frontier arms in the initial rows are Anthropic Sonnet (direction of any bias unknown), with one draw per element or item. Families are unbalanced and some cells are small, so intervals are wide. obj1_dev was used to design fixes; obj1b was read by a frontier model family, and a public release makes both usable as training data. Court prohibitions are checked per source: 8 of 189 candidate items (obj1_dev) and 10 of 165 (obj1b) were dropped, none left unchecked. Text may name adult private parties. No hidden split exists in v0.2, so every released item is public and a submitted score on it is a development figure; training on the released items is possible and is declared, not checked.

8a. Labels, personal data and corrections (added in v0.2.5)

Labels. The fields label, court_disposition, named_ingredient and derived_standard are machine-extracted by two model families and filtered by their agreement. A person has not reviewed them. Before you use them to train a model, check your own model provider's terms.

Personal data. Names are present as in the source judgments. They are not redacted, apart from the screen for minors and protected victims described in this card. A pattern search of the item files found 29 items with a name written with an honorific, 30 with a phrase giving a person's relation to another, and 28 with a crime number. To ask for an item to be corrected or removed, open a discussion on the dataset page.

9. Maintenance

Versioned releases; corrections are recorded as dated entries (section 6a). A hidden split needs court-established supply that does not exist yet: the strict court-established holdout has 3 court-established and 10 court-rejected items (real, model-extracted, dev stack). A hash commitment to a hidden split will be published when the strict court-established holdout reaches n ≥ 30; until then there is none, and no one tunes against any hidden data because there is none.

9a. Submit a system

You score yourself and we check you. (1) Download data/obj1_dev.jsonl and data/obj1b_minus_cruelty.jsonl and verify them against SHA256SUMS. (2) For ONE split, write predictions.jsonl: one JSON line per item of that split, every item exactly once: {"item_id": "...", "verdict": "PROOF" | "NOT_PROOF"} (optional elements, error, score; a REFER or ABSTAIN outcome is mapped to NOT_PROOF and declared in the manifest). A missing item is an error, never a silent NOT_PROOF. (3) Write manifest.json (fields and schema: schema674/manifest.schema.json; every model id pinned with a revision, publish_consent: true, prediction_file_sha256 = the sha256 of your predictions file). (4) Put both files, and nothing else, in submissions/<system_name>/<system_version>/ (names: letters, digits, . _ + -, at most 64 characters). (5) Check it yourself. First pip install jsonschema (it is listed in schema674/requirements.txt). Then run the checker: from a GitHub checkout of the repository, python research/benchmarks/submission680/check_submission.py --dir submissions/<system_name>/<system_version> --items-dir <items dir>; from this Hugging Face dataset layout, python submission680/check_submission.py --dir submissions/<system_name>/<system_version> --items-dir <items dir>. --items-dir must contain BOTH split files (obj1_dev.jsonl and obj1b_minus_cruelty.jsonl), even when your predictions are for one split. It must print PASS. (6) Open a Hugging Face pull request (or a discussion with the two files attached) on AxisMeru/nyayasiddhi with the template in submission680/SUBMISSION_PATH_680.md. We re-run the same check on the PR head, convert each submission row {item_id, verdict} to the scorer's {item_id, outcome} (PROOF stays PROOF, NOT_PROOF stays NOT_PROOF, a row with error: true becomes ERROR; the scorer reports ERROR both ways), score the file with the released scorer (scorer/s6_scorer.py, --items the split file, --arm NAME=RESULTS.jsonl), and append a result row; the row says self-reported until we re-score it on a clean checkout (re-scored) or re-run your system (reproduced). Rows are append-only; a correction is a new row. A file whose verdicts equal the released labels on every scored item is not accepted as a submission. What a row shows: false proofs on court-rejected items (k of n, exact 95% interval) and coverage on court-established items (k of n, exact interval), by family and pooled, with the unit (whole item or element by element) and the contamination flag. No score is shown without its n and interval. Labels are model-extracted and filtered by extractor agreement, not human-verified.

Score yourself first. score_entry.py and README_SCORE_YOUR_OWN_SUBMISSION.md in this repository run the organisers' check and the released scorer on your folder, on your own machine: nothing is uploaded and no key or account is needed. The output is a self-scored preview, not a published row. Compare the scorer_sha256 and validator_sha256 in your receipt with the lines for scorer/s6_scorer.py and schema674/validate_674.py in SHA256SUMS on the dataset page; if they differ, you are not running the released scorer.

Hosted evaluation: PLANNED. A hosted evaluation service is planned and does not exist. There is no hidden split in v0.2, so nothing is hosted and nothing can be submitted for hosted scoring.

Current state of this path: it has been exercised only on a synthetic file from a clean checkout; no outside party has submitted yet.

10. Attribution and citation

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