Indian Penal Code, 1860, Section 420, 506, Constitution of India, 1950, Article 227 -- Quashing of FIR - Offence u/ss 420, 506 IPC - Cheating to the tune of Rs.60 lacs by alluring to buy Nagmani which was a forged one - On demand to return back the money accused threatened to kill and further that he will be booked in some false case - Held, prima facie case indictable for..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 120B -..........
Indian Penal Code, 1860, Section 419, 420, 467, 471, 120B, Criminal Procedure Code, 1973, Section 482, 173A -..........
Indian Penal Code, 1860, Section 420, 471, 467,, 468 -- Substantial justice - Judgment of High Court not sustainable in eyes of law - To advance substantial justice, Supreme Court did not interfere...........
Indian Penal Code, 1860, Section 420, Money Circulation and Banning Act, 1978, Section 3, 4, 5, 6 -- FIR against a company under section 420 IPC and Section 3, 4, 5 and 6 of MCBA - Director who was ceased to be a Director of the Company when alleged offence took place, cannot be made liable and proceedings qua this Director quashed...........
Indian Penal Code, 1860, Section 420, Money Circulation and Banning Act, 1978, Section 3, 4, 5, 6 -- Prosecution of company and its Director - No allegation that Director was in charge or responsible for the conduct of company business at the time of alleged offence - Held, Director cannot be prosecuted...........
Indian Penal Code, 1860, Section 420, Money Circulation and Banning Act, 1978, Section 3, 4, 5, 6 -- FIR against a company under Section 420 IPC and Sections 3, 4, 5 & 6 of MCBA - Company invited investment from depositors to invest in the business/benefit funds after receiving due approval of the Scheme from Reserve Bank of India - Company went into financial crisis and..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471 -- Quashing of charge sheet - Offence u/ss 406, 420, 467, 468 & 471 IPC - Agreement to sell - Huge amount of earnest money paid - Sale deed not executed despite receipt of notice - Land for which agreement to sell was made sold to some other persons - Prima facie cognizable..........
Indian Penal Code, 1860, Section 409, 467, 468, 419, 420 -- Embezzlement of public money - Diversion of GPF money to wrongfully appointees - Act of giving appointments to employees who may not be entitled to employment under the statutory provisions, only on the strength of some interim or final orders of the Court, and then making payments to them from the GPF money of..........
Indian Penal Code, 1860, Section 420, 466, 467, 468, 471, Criminal Procedure Code, 1973, Section 482 -- Forged document handed over to Advocate who produced it in Court - Advocate cannot be held liable for producing a forged document in Court - Advocate in no way is the beneficiary if the said document is ultimately accepted or rejected - It is ultimately the person who..........
