Indian Penal Code, 1860, Section 420 -- Breach of contract - Every breach of contract does not give rise to an offence of cheating...........
Indian Penal Code, 1860, Section 420, 406, 34, Criminal Procedure Code, 1973, Section 482 -- Non payment of amount due and payable under the agreement or not paying the amount in lieu of one month notice before terminating the agreement - By itself cannot be said to be cheating and/or having committed offence u/s 406 and 420 IPC - Dispute at the most can be said to be..........
Indian Penal Code, 1860, Section 420, 406, 467, 468, 471, 506, Criminal Procedure Code, 1973, Section 482 -- Cheating and criminal breach of trust - Accused not having title to the property but dealt with the property and on that basis complainant was induced to part with valuable consideration - These allegations whether true or not is a matter of trial - Order quashing..........
Prevention of Corruption Act, 1988, Section 8, Indian Penal Code, 1860, Section 420 -- Illegal gratification - Cheating - Allegation that inspectors demanded bribe from complainant and directed to pay the money to petitioner/driver of their vehicle - However, factum of demand of money by inspectors was found to be untrue and petitioner was not a driver of vehicle -..........
Indian Penal Code, 1860, Section 376(2)(b), 420, 34, Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(1)(x), Criminal Procedure Code, 1973, Section 482 -- Rape - Prosecutrix a widow fallen in love with accused and used to reside with him - Parties were in relationship with each other for quite some time and living together till she came..........
Negotiable Instruments Act, 1881, Section 138, 142, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Cheating - Quashing of complaint - Petitioner is not the signatory of cheque - Cheque signed by wife of petitioner and account on which cheque was drawn belongs to sole proprietorship concern of his wife as per..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420, Punjab Travel Professionals Regulation Act, 2014, Section 13 -- Bail - Offence u/ss 406, 420 IPC and S.13 of Punjab Travel Professional Act - As per the prosecution, petitioner and co-accused used to visit his shop and represented that they could send complainant and his brother abroad..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406, 506, 120B -- Quashing of order dismissing complaint - Cheating - Monetary transaction - Allegation that accused allured complainant to join them in their business of purchasing plots - However, complainant failed to prove that money was ever given to accused at the time when plot was..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 406, 467, 468, 471, 120B, 409, 477A -- Bail - Offence u/ss 420, 406, 467, 468, 471, 120-B, 409, 477-A - Investigation continued for a period of four years and petitioner was never arrested - As now challan has been presented and as such custodial interrogation of petitioner is not required -..........
Criminal Procedure Code, 1973, Section 482, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Indian Penal Code, 1860, Section 420, 120B -- Quashing of FIR - Offences u/ss 13(2), 13(1)(d) PC Act and Ss.420, 120-B IPC - There are no allegations of criminal conspiracy rather it a case of civil nature and in case, violations are there of any sort, the same could be..........
