Can a property dispute also involve criminal cheating? Yes, civil and criminal consequences may coexist where the ingredients of an offence are alleged. Conversely, a mere breach of contract does not automatically establish cheating.
Examine what was represented at the outset, ownership and authority, payment records, possession, the parties’ communications and alleged dishonest intention. Later non-performance is relevant context but not necessarily conclusive proof of initial fraud.
Collect agreements, title papers, bank entries, legal notices and civil pleadings. Assess bail and investigation needs separately from a civil injunction or recovery suit. Quashing may be considered only on sustainable legal grounds, not merely because a civil proceeding exists.
Practical point: Prepare a dated, document-backed transaction chronology before choosing a remedy.
Verify the current statutory text at India Code.