Indian Penal Code, 1860, Section 420 -- Cheating - Commercial transaction between parties wherein, petitioner sold his transformers after making negotiation with respondents with a clear understanding on the mode of payment - Mere fact that respondents failed to pay the balance money to petitioners, does not amount to offence of cheating - Refusal to register complaint,..........
Negotiable Instruments Act, 1881, Section 138, 141, Companies Act, 1956, Section 446, Indian Penal Code, 1860, Section 420 -- Dishonour of cheque - Complaint u/s 138 of the Act - Offence by company - Company under liquidation and entire administration of company taken over by official liquidator - Complainant is not seeking intervention of criminal Court in respect of..........
Indian Penal Code, 1860, Section 420, 467, 468, 470, 471, Criminal Procedure Code, 1973, Section 482 -- Cheating and forgery - Quashing of FIR - Allegation against accused is that he furnished false information or has not furnished correct information regarding his children while contesting election - Furnishing false information before a public servant cannot be equated..........
Indian Penal Code, 1860, Section 420, 489B, 489C, 120B -- Fake currency notes - Independent witnesses - Some independent witnesses not examined and those examined turned hostile - Contradictions in the testimonies of official witnesses - Omissions and discrepancies are apparent in the investigation of case - Prosecution story doubtful - Accused rightly acquitted...........
Indian Penal Code, 1860, Section 420, 489B, 489C, 120B -- Cheating - Fake currency note - Independent witnesses of case have gone hostile and those independent witnesses who were examined in Court have not supported prosecution case - Contradictions in the testimonies of official witnesses - Omissions and discrepancies are apparent in the investigation of case -..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 423, 467, 468, 471, 506 -- Bail - Cheating and forgery - Nature and gravity of offences - A simpleton disciple was duped by spiritual Guru of his valuable landed properties on the pretext of curing mental ailment of his son - At the time of transaction, disciple had an impression that it was..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 467, 468, 471 -- Bail - Offence u/ss 409, 420, 467, 468, 471 IPC - Petitioner being Sarpanch of village abused his authority and position and misappropriated sum of Rs.4 lacs which was for distribution amongst old age pensioners of village - Relevant document reflecting signatures of..........
Indian Penal Code, 1860, Section 420, 409, 468, 471, Prevention of Corruption Act, 1947, Section 5, 11 -- Cheating - Allegation against accused that he has fraudulently withdrawn money from account of complainant/account holder - However, PWs who were merely bank employees have not stated anything against accused which may prove the charge against him - No other evidence..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 120B, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2) -- Quashing of FIR - Offence u/ss 420, 120-B IPC and Ss.13(1)(d), 13(2) of P.C.Act - Complicated questions of fact involved in the case, which are asserted by Investigating agency and denied by accused - It is not expedient in..........
Criminal Procedure Code, 1973, Section 2(wa), 372, Indian Penal Code, 1860, Section 468, 420, 471 -- Appeal against acquittal - Right of victim - Offence u/ss 468, 420, 471 IPC - Allegation that petitioner was induced to issue a character certificate in favour of accused on the strength of forged certificate - Petitioner had suffered wrongful loss and injury by issuing an..........
