Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420 -- Quashing of FIR - Cheating - Non compoundable offence - Personal dispute amicably settled - FIR and all subsequent proceeding quashed...........
Indian Penal Code, 1860, Section 420, 120B, 489B, 489C, Criminal Procedure Code, 1973, Section 482 -- Quashing of FIR - Compromise - Parties amicably settled their dispute and decided to live in peace - No useful purpose would be served in allowing the criminal proceedings to continue - FIR and all subsequent proceedings quashed...........
Indian Penal Code, 1860, Section 420 -- Cheating - Imposition of cost for filing frivolous complaint - Criminal proceedings initiated to settle civil dispute between the parties - Complaint remained pending for 9 years, wasting public time - Complaint dismissed with cost of Rs 25,000/-...........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 409, 420 -- Quashing of proceedings - FIR lodged by opposite party No.2 against applicant an officiating principal on the basis of allegation that she misused the funds and ousting the applicant from the post of principal in collusion with committee of management of the institution - Dismissal of..........
Criminal Procedure Code, 1973, Section 320, Indian Penal Code, 1860, Section 471, 420 -- Compounding of offence - Bank loan taken on forged documents - Amount repaid in pursuance to order of Debt Recovery Tribunal - It cannot be said that there is a compromise between the offender and the victim - Held, it is not a ground to quash criminal proceedings...........
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Indian Penal Code, 1860, Section 120B, 468, 471, 465, 420 -- Criminal misconduct, conspiracy, forgery and cheating - Conviction - Validity - Appellants went to house of insured and took away his two insurance policies along with premium payment receipts on pretext of upgrading said policies - Thereafter, one of..........
Indian Penal Code, 1860, Section 420, Negotiable Instruments Act, 1881, Section 118, 139 -- Accused in business of production of feature films obtained Rs.56,00,000 as hand loan from complainant - Cheque drawn for repayment of loan was returned unpaid with endorsement "Account Closed" - Police after investigation in complaint field charge-sheet - Accused convicted by..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 420 -- Cheating - Anticipatory bail - Grant of - Only charge against petitioner is that he had duped complainant of Rs.6,75,000/- by taking said money as consideration for sale of land which was subsequently surreptitiously sold to another person - Allegation against petitioner is of a simple..........
Indian Penal Code, 1860, Section 468, 471, 420, 511 -- Cheating & forgery - Accused acquitted on the ground that : (1) Forgery of recommendatory letter to get job but prosecution failed to prove original document; (2) No evidence to show that photostat letter are true photostat of original document; (3) Expert gave his finding on the basis of photostat letter comparing it..........
Indian Penal Code, 1860, Section 409, 420, 477A -- Offence u/ss 409, 420, 477A IPC - Accused cannot be simultaneously prosecuted for the offence u/s 409 as well as for the offence u/s 420 IPC - Accused discharged from the offence u/s 409 IPC - However, accused to be prosecuted for the offence u/ss 420/477A IPC...........
