Criminal Procedure Code, 1973, Section 321, Indian Penal Code, 1860, Section 420, 468, 471, 120B, Prevention of Corruption Act, 1988, Section 13(2) -- Withdrawal from prosecution - Cheating - Forgery - Tampering of mark sheet - Alleged forged mark sheet not recovered by prosecution - Even respondent no.2 in whose favour alleged mark sheet is forged had not taken any..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 409, 467, 468, 471 -- Quashing of complaint - Cheating - Merely because complaint is made by member of parliament, it cannot be said that complaint was politically motivated, particularly when allegations were prima facie correct - Petition for quashing rejected...........
Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 420, 409, 467, 468, 471 -- Sanction for prosecution - Cheating - Act committed by accused cannot be said to have been committed by him while acting or purporting to act in discharge of his official duty - Sanction u/s 197 Cr.P.C. for prosecution of accused not required...........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, Dowry Prohibition Act, 1961, Section 3, 4 -- Quashing of FIR - Cheating - Dowry demand - Allegation that after Roka ceremony was performed, accused made demand of car and gold ornaments and on no, fulfillment of the same, marriage was broken and accused got married with another girl -..........
Criminal Procedure Code, 1973, Section 239, Indian Penal Code, 1860, Section 420 -- Discharge - Cheating - Accused allegedly misappropriated loan amount of Rs.20 lacs entrusted to him by complainant for establishing factory - However, there is no evidence to substantiate that said amount of loan entrusted to accused by complainant - Neither loan papers not amount of loan..........
Indian Penal Code, 1860, Section 420, 489B, 489C, 489D, 34 -- Cheating - Using fake currency notes as genuine - Reduction of sentence - Evidence on record that accused committed offence - However, accused are not the master minds but are mere carriers used to exchange the counterfeit notes - Accused are very poor and they are daily wagers and rickshaw pullers - Since all..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 120B -- Cancellation of bail - Cheating - Forgery - Criminal conspiracy - Petitioner indulged in large scale racketing of issuing various degrees, diplomas and other certificates without having any authority, thereby duping and robbing innocent students of their hard earned money -..........
Criminal Procedure Code, 1973, Section 197, Prevention of Corruption Act, 1988, Section 19, 7, 13, Indian Penal Code, 1860, Section 420, 120B -- Sanction for prosecution - Offence u/ss 7, 13 of P.C.Act and Ss.420, 120-B IPC - Competent authority while passing sanctioning order specifically mentioned offences in question - Merely wrong mentioning of S.197 Cr.P.C. instead of..........
Indian Penal Code, 1860, Section 420, 338, 201, Criminal Procedure Code, 1973, Section 482 -- Cheating - Quashing of charge sheet - Accused, a doctor, performed operation in good faith to save life of patient and her baby with the consent of her family members - Ss.88, 92 IPC thus attracted - Nothing on record that accused concealed the fact regarding treatment - Element..........
Indian Penal Code, 1860, Section 420, 167, 193 -- Cheating - Quashing of FIR - Grievance of complainant is that his insurance claim was rejected by Insurance company and allegations against petitioner is that even after repeated requests, he did not pass the claim of complainant and changed the investigator and intentionally dismissed the claim - However, Insurance claim..........
