Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 120B -- Quashing of complaint - Petitioners took loan from complainant but failed to repay the same within stipulated period - Petitioner issued cheques in discharge of their liability which were dishonoured - Complainant neither filed any complaint under section 138 of the N.I. Act nor..........
Indian Penal Code, 1860, Section 420, 34, 406, 120B, Prize Chits and Money Circulation Scheme (Banning) Act, 1978, Section 5, 6, Criminal Procedure Code, 1973, Section 482 -- Offence u/ss 420, 34, 406, 120-B IPC and Ss.5, 6 Prize Chits and Money Circulation Scheme (Banning) Act - Petition to quash FIR and proceedings - FIR indicates a dispute between the complainant and..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B -- Offence u/ss 406, 420, 467, 468, 471, 120-B IPC - Quashing of proceedings - If the cheques are dishonoured on the ground that no adequate fund was available in the account of the company, it cannot be contended that the cheques were forged or fabricated...........
Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482, 177 -- Offence u/ss 406, 420 r/w S.120-B IPC - Quashing - Appointment of appellant's company as C&F Agent of respondent's company - Agreement entered into at Patna - Letter of appointment delivered in Patna - Part of cause of action prima facie appearing to have arisen at Patna -..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B -- Anticipatory bail - Offence u/ss 406, 420, 467, 468, 471 & 120-B IPC - Case based on documentary evidence - Custodial interrogation not required - Anticipatory bail granted...........
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..........
Indian Penal Code, 1860, Section 420, 406, 120B, Criminal Procedure Code, 1973, Section 482 -- Agreement to sell - Neither sale deed executed nor earnest money refunded - Limitation to file civil suit expired - Complaint filed after three years of alleged agreement to sell and two years and eight months of the last date fixed for registration of sale deed - Held, where..........
Criminal Procedure Code, 1973, Section 320, 482, Indian Penal Code, 1860, Section 420, 406, 120B, 506, Dowry Prohibition Act, 1961, Section 3, 4 -- Offence u/ss 420, 406, 120-B, 506 IPC and Ss.3 & 4 Dowry Prohibition Act - Parties compromised - All articles given as gift prior to marriage returned and in addition a sum of Rs.50, 000/- also paid - One of the parties backed..........
Indian Penal Code, 1860, Section 406, 419, 420, 120B, Criminal Procedure Code, 1973, Section 202, 203, 204, 482 -- Oral agreement to sell - Taking place in 2002 but payments made in 2000 - Self contradictory - No offence made out even if allegations made in complaint are accepted to be true and correct - Complaint and order taking cognizance quashed...........
Indian Penal Code, 1860, Section 120B, 406, 420, 467, 498A -- Territorial jurisdiction - Alleged acts of cruelty, criminal breach of trust committed at Delhi - None of the acts alleged to have been committed at Ajmer - Court at Ajmer has no territorial jurisdiction to try the case...........
