Showing : 1-8 of 8 Results

ALLAHABAD HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 419, 420, 468, 471, 120B-- Cheating and forgery - Criminal conspiracy - Quashing of summoning order - Dispute purely of civil nature - No allegation in complaint or in evidence of PWs that either of accused has cheated by personation to anyone - Element of dishonesty is lacking in the allegations made in complaint - No..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Civil Procedure Code, 1908, Order 6, Rule 17-- Plaint - Amendment - Suit for declaration that sale deed is null and void and result of fraud and misrepresentation - Amendment of plaint sought on the ground that after filing of written statement plaintiff came to know about a forgery and the same was sought to be incorporated by way of..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471-- Will - Alleged to be forged - A criminal complaint is maintainable notwithstanding the fact that appeal against grant of succession certificate is still pending - When there is allegation of forgery it is a criminal act - Order of Courts below holding it a case of civil nature, set aside - Such..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
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 document may relate to civil..........
PUNJAB & HARYANA HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420,467,471-- Cheating and forgery - Agreement to sell - Seller not executing sale deed despite receiving earnest money - FIR lodged by purchaser - FIR quashed - Held, it gives rise to dispute of purely civil nature - Question of execution of sale deed or otherwise cannot be gone into by police or criminal..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Evidence Act, 1872, Section 40, 41, 42, 43-- Binding nature of judgment of civil court on criminal court - Judgment of civil courts relevant but not conclusive proof of the factum of forgery or fraud of the sale deeds - Judgment of civil court not binding on criminal court...........
ALLAHABAD HIGH COURT
Year of decision: 2007
Details
Criminal Procedure Code, 1973, Section 156(3), 482-- Application u/s 156(3) Cr.P.C. - Selling of house in excess of share - No allegation that accused had committed any fraudulent act or any forgery or that sale deed was executed by any other person impersonating himself - Dispute is of civil nature - Application failed to disclose commission of any..........
SUPREME COURT OF INDIA
Year of decision: 2001
Details
Criminal case-- Stay during pendency of civil suit - Forgery and fraud - In such cases there is always some element of civil nature - Criminal case proceedings cannot be quashed only because the respondents had filed a civil suit with respect to the documents - In a criminal Court the allegations made in the..........

Showing : 1-8 of 8 Results