Indian Penal Code, 1860, Section 420 -- Cheating - Preparation to commit cheating - Not an offence...........
Criminal Procedure Code, 1973, Section 300, Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420,406 -- Accused tried for offence u/s 138 of NI Act - Subsequently prosecuted for offence u/ss 406/420 IPC - It is not double jeopardy - Double jeopardy is only when ingredients of the offence in earlier case as well as in the latter case are the..........
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 468, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Cheating - Quashing of complaint - Petitioner/accused has stated that he was in financial difficulty and was unable to repay loan amounts and had no intention to cheat or dishonestly divert loan amount - Held, all..........
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 482 -- - Dishonour of cheque - Cheating - Quashing of complaint - From testimony of complainant and that of bank official it is prima facie seen that though petitioner was not partner of firm, but he had so represented and executed receipts and..........
Constitution of India, 1950, Article 32,20(3),21,226, Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482,483, Indian Penal Code, 1860, Section 420,468,471 -- Criminal complaint filed against respondent No.2 by petitioner u/s 138 NI Act - Contention on behalf of petitioner that his cross-examination at behest of respondent No.2 is..........
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complaint - Quashing of - Contention that criminal complaint is not maintainable as against petitioner in respect of offence punishable u/s 138 of NI Act and one punishable u/s 420 IPC - From record of the case, it can not..........
Indian Penal Code, 1860, Section 120B,420, Prevention of Corruption Act, 1988, Section 13(2) -- of Prevention of Corruption Act - r/w ,S. 13(1)(d) - IPC and ,S. 13(2) - r/w 13(1)(d) Offence u/s 120-B r/w ,S. 420 - Quashing of proceedings - Offence committed in a pre-planned manner in furtherance of criminal conspiracy by way of playing fraud and cheating has been done..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 255, 258, 259, 260, 420, 471, 120B -- Grant of bail - Modification of conditions imposed - Accused was permitted to travel abroad four times and every time, he complied with conditions imposed by Trial Court - Every time, when permission was granted to petitioner to travel abroad, he submitted FDR..........
Indian Penal Code, 1860, Section 420 -- Selling property knowing that it does not belong to him - Purchaser may complain that vendor committed the fraudulent act of cheating - But a third party who is not the purchaser under the deed may not be able to make such a complaint...........
Negotiable Instruments Act, 1881, Section 138, 141, Indian Penal Code, 1860, Section 420, 406, 120B, 114, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Cheating - Quashing of proceedings - Proceedings initiated against applicant u/s.138 of NI Act already quashed - Complaint registered for offences punishable u/s.420, 406, 120B r/w S.114 IPC arose out..........
