Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complaint - Quashing of - Contention that criminal complaint is not maintainable as against petitioner in respect of offence punishable u/s 138 of NI Act and one punishable u/s 420 IPC - From record of the case, it can not..........
Indian Penal Code, 1860, Section 120B,420, Prevention of Corruption Act, 1988, Section 13(2) -- of Prevention of Corruption Act - r/w ,S. 13(1)(d) - IPC and ,S. 13(2) - r/w 13(1)(d) Offence u/s 120-B r/w ,S. 420 - Quashing of proceedings - Offence committed in a pre-planned manner in furtherance of criminal conspiracy by way of playing fraud and cheating has been done..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 255, 258, 259, 260, 420, 471, 120B -- Grant of bail - Modification of conditions imposed - Accused was permitted to travel abroad four times and every time, he complied with conditions imposed by Trial Court - Every time, when permission was granted to petitioner to travel abroad, he submitted FDR..........
Indian Penal Code, 1860, Section 420 -- Selling property knowing that it does not belong to him - Purchaser may complain that vendor committed the fraudulent act of cheating - But a third party who is not the purchaser under the deed may not be able to make such a complaint...........
Negotiable Instruments Act, 1881, Section 138, 141, Indian Penal Code, 1860, Section 420, 406, 120B, 114, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Cheating - Quashing of proceedings - Proceedings initiated against applicant u/s.138 of NI Act already quashed - Complaint registered for offences punishable u/s.420, 406, 120B r/w S.114 IPC arose out..........
Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 420,406,161 -- Public servant - Sanction for prosecution - Accused summoned u/ss 420, 406 & 161 IPC - Held, sanction for prosecution for these offence not required - Trial to proceed as per the summoning order...........
Indian Penal Code, 1860, Section 406, 420 -- Criminal breach of trust, cheating, mis-appropriation - Arbitration clause in agreement - Not a ground to quash the charges framed against the accused - Jurisdiction of criminal Courts and arbitral tribunals are entirely different and distinct...........
Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 468, 472 -- Criminal breach of trust, cheating, mis-appropriation - Continuing offence - Item entrusted not returned till date - Offence is continuing one - A fresh period of limitation begins to start at every moment of the time, during which, the offence, continues as envisaged u/s 472..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 471, 468, Criminal Procedure Code, 1973, Section 439 -- Bail - Factors to be considered while granting bail - Held, at the stage of granting bail, a detailed examination of evidence and elaborate documentation of merits of case need not be undertaken but reasons be indicated why bail was..........
Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Cheating - Quashing of proceedings u/s 420 IPC - As per evidence on record, no intention of cheating is made out - Even, in course of their business transaction, orders were placed, goods were supplied, money was paid, but, at end some money found due - Effort..........
