Criminal Procedure Code, 1973, Section 468 -- Charge-sheet - Delay in filing - Prosecution relating to grave offences of forgery and Prevention of Corruption Act, 1988 - Held, limitation engrafted u/s.468 Cr.P.C. not applicable - Delay in filing charge-sheet does not render prosecution invalid...........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 468, 471, 120B -- Cheating - Forgery - Quashing of proceedings - Petitioners/accused persons were members of society and were expelled from that society - Petitioners alleged to have conspired and prepared forged documents to cause harm to respondent No.2 who was chairman of that society -..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 447, 467, 468, 471, 506, 120B -- Cheating & forgery - Anticipatory bail - Petitioner has already joined investigation - He is no longer required for further interrogation - There is no history of his previous involvement in any other criminal case - Held, interim bail already granted made..........
Criminal Procedure Code, 1973, Section 195, 340 -- Forgery of document committed before document was produced in Court - Bar of S.195(1)(b)(ii) of Code not applicable - To attract bar of S.195(1)(b)(ii) offence should be committed during time when document was in custodia legis...........
Criminal Procedure Code, 1973, Section 378, Indian Penal Code, 1860, Section 418, 468, 471 -- Forgery - Acquittal - Validity - When sale deed in dispute was executed, respondent/accused was not present at that time - Nothing on record to show that she was instrumental in obtaining and attesting sale deed - None of the witnesses have stated that respondent/accused had..........
Indian Penal Code, 1860, Section 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 156(3) -- Will - Alleged to be forged and on the basis of such forged Will, succession certificate procured - Complaint filed - Courts below held it to be a case of civil nature as succession certificate issued by civil court is under challenge before appellate court - Held, a..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 467 -- Quashing of FIR - Offence of forgery & criminal breach of trust - Averments in report u/s.173 CrPC that petitioner was a tenant of "A" with a right to sublet premises - Held, if petitioner has lawfully inducted a sub-tenant/tenants and had appropriated rent received by her, there..........
Criminal Procedure Code, 1973, Section 195(1)(b)(ii) -- Bar contained in S.195(1)(b)(ii) of the Code is not applicable to a case where forgery of the document was committed before the document was produced in a court...........
Indian Penal Code, 1860, Section 419, 420, 468, Criminal Procedure Code, 1973, Section 482 -- Cheating and forgery - Quashing of criminal proceedings - Application u/s 156(3) - Registration of case - Case is at the stage of investigation and charge-sheet has not yet been filed - Criminal case and a civil suit have arisen out of the same fact over same property - Held,..........
Criminal Procedure Code, 1973, Section 438 -- Anticipatory Bail - Offence based on documents which were in custody of bank - Allegation against petitioner was only of connivance and not of forgery or fabrication of any document - Custodial interrogation not required - Interim bail granted made absolute...........
