Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by Company - Director playing active role in day to day business of the company - Such director is liable as per S.141 of the Act - Petition for quashing dismissed...........
Criminal Procedure Code, 1973, Section 482 -- Quashing of proceedings - Merely because charge sheet is filed cannot be a ground for High Court not to invoke its jurisdiction u/s 482 Cr.P.C...........
Criminal Procedure Code, 1973, Section 482 -- Quashing of proceedings - Court would not be justified in embarking upon an enquiry as to the reliability or genuineness or otherwise of allegations made in the FIR or complaint at the stage of quashing of proceedings u/s 482 Cr.P.C...........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 419, 467, 468, 471, 406, 504, 506 -- Quashing of proceedings - Cheating - Allegations made in the FIR even if taken at its face value, do not disclose the commission of an offence to make out a case against accused - Continuation of proceedings would not be in the interest of justice and..........
Negotiable Instruments Act, 1881, Section 138, 147 -- Dishonour of cheque - Compounding - Quashing of a case is different from compounding...........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 466, 467, 471, 120B -- Quashing of FIR - Civil dispute - Undergone a metamorphosis into a criminal dispute - Not to be scuttled at the threshold - Order quashing FIR set aside...........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 506 -- Quashing of summoning order - Offence u/ss 406, 506 IPC - Allegation of non-payment of salary and provident fund to complainant after resignation - No prima facie evidence on record that after resigning from company of accused, complainant joined another company and shared confidential..........
Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - In concluding paragraph demand is not clear - However, in the preceding paragraphs of notice there is reference of cheque as well as the amount shown in cheque and there is demand to pay that amount within 15 days - Notice has to be read in totality - It cannot be said that notice does not..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 498A, 406, 34 -- Quashing of proceedings - Offence u/ss 498-A, 406, 34 - Complaint filed against husband after taking divorce by wife - Proceedings initiated by wife under Domestic violence Act also which culminated in dismissal of proceedings on merits - Proceedings quashed...........
Indian Penal Code, 1860, Section 323, 504, 506, Dowry Prohibition Act, 1961, Section 3, 4 -- Offence u/ss 323, 504, 506 IPC and Ss.3, 4 of Dowry Prohibition Act - Accused and complainant had been living as husband and wife and three children were borne from their co-habitation - Allegation of demand or receiving of dowry on the part of accused will attract ingredients of..........
