Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Anticipatory bail - Cheating - Civil suit is already pending before civil Court with regard to almost similar allegations - Accused has no criminal history - Bail granted to accused with conditions...........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 34 -- Bail - Marriage performed with one `G' by executing marriage agreement and attested by Notary - Applicant signed the marriage agreement as a witness - After 5/6 days said `G' fled away from his house with all her belongings - Applicant is in custody since 16.09.2020 - Without..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 409, 467, 468, 471 -- Anticipatory bail - Offence u/ss 409, 467, 468, 471 IPC - Petitioner joined investigation and is not required for any further investigation - Held, without commenting on merits of case, interim bail granted to accused is made absolute - Anticipatory bail granted to..........
Criminal Procedure Code, 1973, Section 190(1)(b), Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Cognizance of offence - Cheating - Magistrate carefully examined material and evidence collected during investigation which are part of case diary and after prima facie satisfaction had rejected final report and taken cognizance u/s 190(1)(b) Cr.P.C - No infirmity in..........
Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Cheating - Mere fact that offence in question is civil in nature as civil suit regarding same is pending consideration, it cannot be said that criminal case cannot proceed, as civil and criminal case can proceed simultaneously...........
Prevention of Corruption Act, 1988, Section 17, 13(2), 13(1)(d), Indian Penal Code, 1860, Section 420, 409, 468, 471 -- Person authorized to investigate - Offence u/ss 13(2), 13(1)(d) of P.C. Act and Ss. 420, 409, 468, 471 IPC - Applicant is not a public servant - There is no pleadings with regard to prejudice caused to him or miscarriage of justice on account of enquiry..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 447, 471, 120B -- Second bail application - Cheating - Petitioner has filed second bail petition on account of a right which has accrued to him u/s 437(6) Cr.P.C - He is in custody for last 1 year and about 8 months and not involved in any other case - Custodial interrogation of..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 419, 420, 468, 471, 120B -- Quashing of complaint - Offence u/ss 419, 420, 468, 471, 120-B IPC - Accused persons allegedly on pretext of renewing insurance policy duped complainant`s money - As per investigation it is an organized large-scale criminal operation to cheat several people - Merely..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 465, 467, 468, 471, 120B -- Quashing of FIR - Offence u/ss 465, 467, 468, 471, 120-B IPC - Settlement arrived at between parties - Offences in question are less serious in nature - FIR quashed...........
Indian Penal Code, 1860, Section 468, 471, 420 -- Forging of Matriculation certificate for cheating - Said matriculation certificate declared valid by civil Court and this finding attained finality - Accused rightly acquitted...........
