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ALLAHABAD HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 406, 504, 506, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of summoning order - Only allegation against accused is that co-accused in connivance of accused with mala fide intention misappropriated the share amount as also the profit accrued thereon - Neither accused used any defamatory language nor gave any threat or intimidation to complainant -..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Guardians and Wards Act, 1890, Section 25-- Custody of minor daughter aged 12 years - Claimed by father, as criminal cases were registered against mother - Case registered under Immoral traffic Act against mother ended in acquittal - Pendency of criminal case u/ss 177, 420 IPC would have no direct bearing on the custody issue, particularly..........
RAJASTHAN HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420-- Cheating - Allegation that for the purpose of contesting election, petitioner deliberately disclosed false facts in his nomination paper regarding number of his children and their date of birth - However, there is no allegation that petitioner by using fraudulent means induced complainant or any..........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482, 190(1)(b), Indian Penal Code, 1860, Section 406, 419, 420, 467, 468, 471-- Quashing of order taking cognizance - Offence u/ss 406, 419, 420, 467, 468, 471 IPC - Initially applicant no.1 charge sheeted u/s 406 IPC, however, in respect of other three applicants negative report was submitted by police - Prosecution and informant raised objection to police report -..........
DELHI HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 91, Indian Penal Code, 1860, Section 403, 406, 420, 120B-- Summons to produce documents - Offence u/ss 403, 406, 420, 120-B IPC - Case is at the pre-charge stage - Application u/s 91 Cr.P.C filed and heard in casual manner, as no list of witnesses was furnished and no summons have been issued for the purpose of summoning the documents for proving a..........
KERALA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Complaint filed u/s 420 IPC - Magistrate forwarded complaint to police for investigation u/s 156(3) Cr.P.C. - Complainant pleaded all necessary averments and allegations to invite an offence u/s 138 NI Act - Trial Court ought not to have forwarded complaint to police for..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
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..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
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..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
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 the ends of justice to decide said questions in the petition filed u/s 482..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420-- Order framing charge u/s 420 IPC - Prima facie dishonest intention on the part of accused is proved from the very beginning to cheat and dishonestly induce complainant for delivery of movable property - Court framedcharge against accused after perusal of police reportand after perusal of documents..........

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