Indian Penal Code, 1860, Section 406, 420, 120B, Prevention of Corruption Act, 1988, Section 13(2), Criminal Procedure Code, 1973, Section 482 -- Criminal Breach of trust & cheating - Quashing of proceedings - FIR, Investigation and charge sheet prima facie disclose that accused along with others were involved in alleged offences - FIR and charge sheet have to undergo..........
Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 320, 482 -- Quashing of proceedings - Offence u/ss 406, 420, 467, 468, 471, 120B IPC - Amicable settlement between parties - Offences u/s.406 and 420 IPC are compoundable u/s.320 Cr.P.C. - Offences u/s.467, 468, 471 and 120B are not compoundable but S.320 Cr.P.C. does not..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420 -- Bail - Cheating - Petitioner was only extending help to co-accused by bringing persons/customers, whose amount was taken by main accused on the promise to double the amount - Co-accused already released on bail - Continuous detention of petitioner not warranted - Period of police..........
Indian Penal Code, 1860, Section 120B, 384, 406, 418, 420, Criminal Procedure Code, 1973, Section 482 -- Cheating - Quashing of FIR - FIR lodged after delay of about two years and that too, after losing battle in civil cases - Nothing stated in complaint or in statement as regards allegations which constitute ingredients of offences - There is nothing to show that..........
Indian Penal Code, 1860, Section 420, 406, 467, 471 -- Cheating & Criminal breach of trust - Hire purchase agreement - Non payment of instalments - Seizure of vehicle - Accused is trustee of vehicle - FIR lodged to put pressure on petitioner - No criminal intention of theft or criminal breach of trust on the part of petitioner till the subsistence of agreement - FIR..........
Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482 -- Criminal breach of trust and cheating - Quashing of proceedings - Sale of joint property by suppressing certain facts - Nothing on record to show that complainant was dishonestly induced to deliver the property in question by making false or misleading representation - No..........
Indian Penal Code, 1860, Section 420, 406, 506 -- Cheating & criminal breach of trust - Petitioner inducting opposite party No.2 as minor business partner and taking Rs.5 lac as security on the promise to refund the said amount on termination of relationship - Petitioner assured a minimum sum of Rs.2 lac as profit - Held, it must be construed as expectation of profit and..........
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 107, 120B, 306, 406, 420 -- Abetment to suicide - Deceased was cheated - Committed suicide - Prosecution under - Propriety - Non-fulfilment of contractual obligations - Non adherence to financial dealings - Petitioner neither provoked nor incited nor urged nor goaded deceased to commit suicide - Held, no offence of abetment is made out -..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 336, 120B -- Cheating and criminal breach of trust - Quashing of proceeding - Gist of case made out in civil suit is wholly inconsistent with allegation that defective materials not at all replaced by petitioners as alleged in impugned criminal proceeding - Allegation of no, replacement..........
