Indian Penal Code, 1860, Section 419 -- Offence u/s 419 IPC - In the absence of specific averments disclosing impersonation and resultant deception, offence u/s 419 of IPC is not made out even prima facie - Proceedings qua petitioner, quashed...........
Bharatiya Nagarik Suraksha Sanhita, 2023, Section 250, Indian Penal Code, 1860, Section 420, 419, 467, 468, 120B -- Discharge - Cheating - Civil suit was filed in 2017, whereas FIR lodged in 2019 on the basis of an application u/s 156(3) Cr.P.C. - Civil suit is still pending to be decided on merit - Order on interim application does not amount to decide the lis pending..........
Indian Penal Code, 1860, Section 420, 419, 467, 468, 471, Criminal Procedure Code, 1973, Section 482 -- Cheating - Quashing of proceedings - Allegations against appellants are that they entered into a conspiracy with other individuals to fabricate a forged Will after death of testator that was then used to circumvent sale deed - Neither any criminal breach of trust nor any..........
Indian Penal Code, 1860, Section 420, 419, 465, 467, 468, 471, 120B, Bharatiya Nagarik Suraksha Sanhita, 2023, Section 528 -- Cheating - Forgery of educational credentials, impersonation and conspiracy - Quashing of proceedings - Investigating agency conducted an arduous investigation, established links between petitioners and conspiracy and filed charge sheet - Even..........
Indian Penal Code, 1860, Section 420, 419, 465, 467, 471, 120B -- Cheating - Role assigned to petitioner is that she impersonated as one `S' and stood surety for one accused in NDPS case - Specific findings are recorded by trial Court that petitioner is guilty of charges levelled against her - However, petitioner has already undergone 5 months and 1 days imprisonment - No..........
Indian Penal Code, 1860, Section 420, 419, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482 -- Cheating - Quashing of proceedings - Dispute involved is primarily of civil nature - Aggrieved party if any, would have been Bank which has no grievance against appellants - Further, no loss has been caused to Bank as is apparent from calculations presented by..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 307, 511, 343, 419, 506, 120B, 34, Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(1)(r), 3(1)(s), 3(2)(va) -- Anticipatory bail - Offence u/ss 307, 511, 343, 419, 506, 120B, 34 IPC and Ss.3(1)(r), 3(1)(s), 3(2)(va) of SC/ST Act - There is only one alleged..........
Indian Penal Code, 1860, Section 420, 419, 467, 468, 471, 120B -- Cheating - Reduction of sentence - FIR was registered in the year 2004 and petitioners are facing agony of trial since last 20 years - All petitioners have already undergone sentence for a period of more than 3 months out of rigorous sentence of one year awarded to them - Sentence awarded to petitioners..........
Criminal Procedure Code, 1973, Section 154, 482, Indian Penal Code, 1860, Section 409, 419, 465, 468, 34, Karnataka Registration (Deed Writers Licence) Rules, 1979, Rule 2(i), 10 -- Quashing of FIR - Cheating and Forgery - Deed Writer - Merely because accused is a deed writer proceeding against him cannot be quashed as the offence of forgery and criminal breach of trust by..........
Criminal Procedure Code, 1973, Section 154, 482, Indian Penal Code, 1860, Section 409, 419, 465, 468, 34, Karnataka Registration (Deed Writers Licence) Rules, 1979, Rule 2(i), 10 -- Quashing of FIR - Cheating and Forgery - Deed Writer - Photograph in agreement of sale is completely different even on prima face look - Signatures appears to be different in General Power of..........
