Criminal Procedure Code, 1973, Section 482, Constitution of India, 1950, Article 21, Indian Penal Code, 1860, Section 120B, 409, 420, 465, 468, 471, 477A, 101, 34, Prevention of Corruption Act, 1947, Section 5(1)(c)(d), 13(1)(c)(d), 13(2) -- Quashing of charges on the ground of inordinate delay in recording of FIR and filing of charge sheet - FIR recorded in year 1987 for..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 409, 420, 439, 471, 473(a), 120B -- Anticipatory bail - Appellant aged about 75 years suffering from various ailments - All the 49 accused have already been released on bail - Appellant at the relevant time was ex vice chairman of the Bank and he had resigned in the year 1999 due to his..........
Criminal Procedure Code, 1973, Section 321, Indian Penal Code, 1860, Section 406, 409, 420, 467 -- Withdrawal of prosecution - Offence u/ss 406, 409, 420, 467 IPC - Petitioner while working as President of Shiksha Parcharak Samiti transferred Rs.3 lakhs in favour of Pragati Prakashan of whom he was M.D. - Amount with interest returned to Samiti - Samiti gave consent for..........
Indian Penal Code, 1860, Section 406, 409, 420, 417, Criminal Procedure Code, 1973, Section 204, 190(1)(a), 178 -- Jurisdiction - Complaint u/ss 406, 409, 420 & 417 IPC filed in Court at place 'R' alleging accused resident of place 'A' issued cheques at place 'A' and also made statement at place 'A' - No part of cause of action arose with the jurisdiction of Court at place..........
Indian Penal Code, 1860, Section 420, 409 -- Appellant, Manager of the Mill, in custody and management of huge paddy stocks -1500 quintals of paddy unaccounted for - Disinterest official witnesses - Conviction of the appellant under Section 409 is well justified...........
