Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482 -..........
Criminal Procedure Code, 1973, Section 397, 401, 457, Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Release of case property - Husband of revisionist dishonestly and fraudulently transferred the amount from account of complainant to his own account misusing his position - Final report filed due to death of accused "B" - Magistrate ordered for releasing the amount..........
Negotiable Instruments Act, 1881, Section 138, 141, Indian Penal Code, 1860, Section 420 -- Dishonour of cheque - Cheating - Offence by company - Liability of office bearers - Held, S.141 of N.I. Act does not absolve company from its liability, if cheating has been done by its office bearers at any point of time - But at same time, current office bearers are saved from any..........
Indian Penal Code, 1860, Section 419, 420, 465, 468, 471, 406, 409, Constitution of India, 1950, Article 226 -- Matter of illegal payments to no, existent schools - Accounts opened in the name of no, existent persons and fictitious withdrawal of amount of minority scholarship - Investigation by investigating agency is determinative of complicity of alleged offender -..........
Indian Penal Code, 1860, Section 420 -- Cheating - No direct evidence is required - It can be proved even by circumstances so much so that physical presence of accused is also not essential...........
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420, 120B, 482 - - Dishonour of cheque - Cheating & criminal breach of trust - Quashing of entire criminal proceedings - None of ingredients required to constitute offence u/s.405 of IPC attracted even if entire allegations are accepted to be true - Necessary pleadings with respect to..........
Indian Penal Code, 1860, Section 417, 420 -- Dishonour of cheque - Cheating - Proof - Complainant stated that accused cheated him by not making payment of money within time - There is no iota of evidence adduced by complainant that on date of issuance of dishonoured cheques accused knew the fact that in her account there was no such amount available and still she..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 409, 420, 120B -- Anticipatory bail - Cheating - Number of complainants/investors huge - Amount of their investments considerably rising each and every day - All complainants/investors have been raising hue and cry for having been duped of their hard earned money - Investigating agency pressing..........
Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 482 -- Cheating - Quashing of FIR - Bank guarantee encashed even before receipt of notice by complainant when there is no material on record by which it can be inferred that complainant was not agreeable to extend bank guarantee - Encashment of bank guarantee is sufficient proof of intention..........
Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 482 -- Cheating - Quashing of FIR - Encashment of bank guarantee - No allegation or material on record for holding petitioner No.2 directly or vicariously liable for offences for which FIR registered - FIR against petitioner No.2, quashed...........
