Indian Penal Code, 1860, Section 420, 465, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(1)(e) -- Cheating - Assets disproportionate to known source of income - Prosecution case is silent about property which accused had possessed before check period and property which accused had purchased during check period - I.O had nowhere stated as to what was income..........
Indian Penal Code, 1860, Section 420, 465, 467, 468, 471 -- Cheating - Forged documents - Fake passport - Allegation that accused had sent his children abroad after having prepared fake passports - However, prosecution failed to prove on record that accused dishonestly induced complainant and his family members and cheated them by preparing forged documents for sending his..........
Indian Penal Code, 1860, Section 420 -- Cheating - Accused manipulated mark sheet by one `B' by erasing his name and overwriting his own name - He also forged appointment order under false seal and signature and obtained appointment as teacher on pretext of being a handicapped person - Orders produced by accused regarding his appointment were never issued from his office -..........
Criminal Procedure Code, 1973, Section 227, Indian Penal Code, 1860, Section 420, 417, 376 -- Discharge - Cheating - Rape - False promise of marriage - Prosecutrix is a married woman and mother of a daughter, gave consent for physical relation with accused on promise and assurance to marry her and due to such promise she gave kulla talaque to her erstwhile husband to marry..........
Criminal Procedure Code, 1973, Section 154, Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Second FIR - Cheating - Second FIR lodged after a lapse of 29 years - Final negative report was submitted in earlier FIR and was accepted by Court - Continuation of proceedings against petitioner, who has retired, tantamount to abuse of process of Court - Second FIR quashed...........
Criminal Procedure Code, 1973, Section 320, Indian Penal Code, 1860, Section 420 -- Compounding of offence - Cheating - Merely because offence is compoundable still discretion can be exercised by Court having regard to nature of offence - As offence in question has its own effect on society at large, no infirmity in order rejecting application for compounding - However,..........
Indian Penal Code, 1860, Section 420, 419, 467, 468, Criminal Procedure Code, 1973, Section 439 -- Bail - Cheating - Applicant is a director of Real Estate Group and 84 FIRs have been lodged against him - He is already granted bail in some of cases - Offences in question are triable by Magistrate - Bail granted to applicant with conditions...........
Indian Penal Code, 1860, Section 420, 468, 471, Criminal Procedure Code, 1973, Section 227 -- Cheating - Discharge - Allegation that accused while in service of teacher obtained degree of law - However, evidence on record shows that neither Education Department nor Bar Council of HP at any point of time lodged a complaint against accused that he suppressed facts from his..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 409, 120B, Prize Chits and Money Circulation Scheme (Banning) Act, 1978, Section 4, 5, 6 -- Bail - Cheating - Misappropriation of huge amount of public money - Criminal conspiracy - Manner in which huge money was collected in contravention of provisions of SEBI Act and CIS Regulations and..........
Indian Penal Code, 1860, Section 420, 468, 471, 34, Criminal Procedure Code, 1973, Section 482 -- Preparation of forged agreement for sale - If civil remedy is available to an aggrieved person, it does not oust jurisdiction of a criminal Court to proceed with complaint if it prima facie discloses commission of criminal offence by accused - Since prima facie case is made..........
