Indian Penal Code, 1860, Section 420, 415 -- Cheating - Criminal and Civil proceedings - Remedies available to a party deprived of his property by way of cheating - Held, party can maintain civil suit for recovery of property and criminal action for act of cheating etc. - Monetary consideration cannot be claimed in criminal proceedings - For that relief remedy would be..........
Indian Penal Code, 1860, Section 420, 415, 423, Criminal Procedure Code, 1973, Section 179 -- Cheating - Territorial Jurisdiction - Agreement to sell goods entered in India - Goods were to be supplied in Dubai - Seller faithfully performed its obligation - Purchaser/accused dishonestly avoided payment - Criminal complaint instituted in India - Held, jurisdiction vest with..........
Criminal Procedure Code, 1973, Section 451, Indian Penal Code, 1860, Section 120B, 420, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2) -- Release of documents recovered from accused - Documents ordered to be released on Sapurdari on furnishing Sapurdari Bonds in the sum of Rs.10 Lacs with one surety in the like amount undertaking to produce such..........
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420 -- Dishonour of cheque - Cheating & criminal breach of trust - Case of opposite party No.2 that he had given cash to petitioner in loan as petitioner was in need of money in connection with his business and furthermore, opposite party No.2 gave Rs.25,000/- as security money to..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420 -- Quashing of charge-sheet - Allegations were made against winning candidate that date of birth mentioned in the nomination papers was wrong and thus, he cheated other candidates, who contested election as well as university's authorities - Contention of applicant that actual date of birth of..........
Indian Penal Code, 1860, Section 420 -- Failure to execute sale deed in pursuance of agreement to sell and obtaining advance sale consideration - Does not constitute offence u/s 420 IPC...........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B - - Bail - Grant of - Applicant not named in FIR - Applicant was an authorized signatory on behalf of company - Applicant was in charge and was responsible for conduct of business of company - Applicant has a criminal history - Applicant is wanted in a number of cases..........
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Cheating - Quashing of FIR - Contention on behalf of petitioner/accused that cheque in question was not dishonoured because of insufficiency of funds but for the reason that signatures did not tally with..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 415, 420 -- Offence of cheating - Absence of intention to cheat right from beginning - Quashing of proceedings - Held, intention to cheat right from beginning of transaction is essence of allegation of cheating - Therefore, complaint and other materials taken together must disclose at least prima..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 419, 420, 471 -- Bail - Offences punishable u/ss 419 and 471 are bailable - Charges are to be framed and prosecution evidence to be taken - Further proceedings of trial stayed by High Court - Accused detained for about 15 months at present u/ss 419, 420, 471 IPC providing maximum punishment up to..........
