Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 417, 420 -- Offence of cheating - Failure of complainant to get any interim or final relief in Consumer Redressal Forum and Civil Court - Not a ground to quash the complaint - Scope and jurisdiction us/ 190 read with S.204 Cr.P.C. is distinctly different than that of a civil remedy - Prayer for..........
Indian Penal Code, 1860, Section 420 -- Hire purchase agreement - Failure to pay instalments regularly - Offence of cheating is not made out - Failure to keep up promise subsequently cannot be presumed as an act leading to cheating...........
Indian Penal Code, 1860, Section 420 -- Breach of conditions of hire-purchase agreement do not amount to offence of cheating...........
Criminal Procedure Code, 1973, Section 154, 482, Indian Penal Code, 1860, Section 420, 406 -- Quashing of FIR - FIR lodged by the petitioner that his car has been stolen - Another FIR u/Ss.420 and 406 has been lodged by respondent No.2 owner of the car for the same car against the petitioner relating the offence of misappropriation and cheating - Plea of the petitioner..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Quashing of FIR - Forgery of will which was scribed by the petitioner in the ordinary course of his business - Statement of PWs during the course of investigation confined the accusation against `G' alone and they do not bring the petitioner in the net - The FIR and..........
Indian Penal Code, 1860, Section 406, 420 -- Hire purchase agreement - Sale of machinery and parting with possession contrary to agreement - Ingredients of S.405 IPC is made out...........
Indian Penal Code, 1860, Section 406, 420 -- Hire purchase agreement - Sale of machinery and parting with possession contrary to agreement - Apart from filing a civil suit proceedings u/s 138 Negotiable Instruments Act also initiated - Not a bar for initiating proceedings u/s 406 IPC...........
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(1)(d), 13(2), Indian Penal Code, 1860, Section 420, 120B -- Embezzlement - Investigation entrusted to CBI - Consent given by State Govt. mentioning name of two suspects - Does not restrict investigation in respect of only persons so mentioned preventing further investigation in respect of others who may eventually be..........
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(1)(d), 13(2), Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482 -- Embezzlement - Personal malice and ill-will alleged by accused against investigating officer - Where no material are placed on record to prove such allegation and where investigation has revealed materials to make..........
Indian Penal Code, 1860, Section 420, 468, 471 -- Defrauding of bank - Compromise between bank officials and accused - Disputed amount deposited - Criminal proceedings cannot be quashed - It is a good ground for pleading mitigation at the final stage...........
