Showing : 1-10 of 177 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 420-- Anticipatory bail - Criminal breach of trust - Cheating - Petitioner is 80 years of age - Age though is a relevant factor for consideration of his prayer for pre-arrest bail, but taking into account the fact that petitioner along with his son/co-accused committed criminal breach of trust and..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406, 506, 120B-- Second complaint on same subject matter - Complaint u/ss 420, 406, 506, 120-B IPC - Two complaints filed on the same subject matter - In the second complaint pendency of first complaint not disclosed - Prima facie it amounts to abuse of process of Court - However, CJM sent the complaint to SHO to..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 376, 387, 420, 506, 34-- Bail - Rape - Admittedly, complainant is a grown up mature lady and had volunteered into this relationship over a long period of time - Culpability, if any, shall be determined at the trial which is not likely to conclude in the near future - Petitioner is behind bars since a long time and no..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 482-- Quashing of proceedings - Proclaimed offender - Offence u/ss 420, 447, 506, 120-B, 34 IPC - There is nothing on record which shows that petitioner was ever served Court notice or investigating officer ever served him u/s 105-B Cr.P.C before filing report u/s 173(2) Cr.P.C. - Even, sister and..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 370, 420, 120B, Punjab Anti Human Smuggling Act, 2012, Section 13- - Bail - Offence u/ss 370, 420, 120-B IPC and S.13 of Punjab Anti Human Smuggling Act - Petitioner is in custody since 2018 and out of total 9 prosecution witnesses only 2 material witnesses have been examined - Even, no other case of similar nature is pending against petitioner - As no purpose..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 34, 120B-- Cheating - Criminal complaint and police complaint simultaneously - Dispute regarding property was under litigation at different stages - First round of litigation was civil litigation - Complainant had resorted both the remedies i.e police case and complaint case, whereas proceedings in complaint..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 438, Punjab Excise Act, 1914, Section 61, Indian Penal Code, 1860, Section 420- - Offence u/s 61 Punjab Excise Act and S.420 IPC - Liquor recovered from vacant plot accessible to all - There is nothing on record to attach petitioner with the said recovery - Petitioner has already joined the investigation and he is not required for custodial interrogation - Bail granted...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 465, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(1)(e)-- Cheating - Assets disproportionate to known source of income - Prosecution case is silent about property which accused had possessed before check period and property which accused had purchased during check period - I.O had nowhere stated as to what was income and expenditure of accused during..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 465, 467, 468, 471-- Cheating - Forged documents - Fake passport - Allegation that accused had sent his children abroad after having prepared fake passports - However, prosecution failed to prove on record that accused dishonestly induced complainant and his family members and cheated them by preparing forged..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 120B-- Cheating - Quashing of FIR - Locus standi to file FIR - Complainant is stranger to entire exercise allegedly adopted by accused in connivance with accused no.2 - He is not effected with any of transactions by accused - Complainant thus, has no locus standi to lodge FIR - FIR quashed, particularly..........

Showing : 1-10 of 177 Results