Court allows cheating case against M3M in Gurugram
A Delhi court has allowed the criminal prosecution of M3M India Pvt Ltd, its subsidiaries and several individuals in a Gurugram land dispute, ruling against a challenge to the case brought by MGF Developments Ltd. The court upheld charges under Sections 420, 120B and 34 of the Indian Penal Code (IPC) for cheating, criminal conspiracy and common intention, respectively.
However, it dismissed the charge for criminal breach of trust under Section 406 IPC, stating that the prosecution had not proven the essential elements of the offence. The case centers around the failure to pay agreed consideration for a land exchange in Chauma, Gurugram, and subsequent misuse of the land by the accused.
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