Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 409, 406, 465, 468, 471, 120B, Prevention of Corruption Act, 1988, Section 13(1)(d) -- Bail - Cheating - Period of nine months has passed from date of filing charge sheet - Trial of case not commenced - Accused who is admittedly 62 years of age has already spent nearly a year in judicial..........
Indian Penal Code, 1860, Section 302, 307, 409, 420, 406, 467, 468, 109, 201, 188, 120B, Arms Act, 1959, Section 27, 54, 59, Criminal Procedure Code, 1973, Section 439 -- Murder - Bail - No tangible material to indicate that delivery of revolver to assailant was actually by petitioner's son and not petitioner himself - Implicating petitioner in alleged conspiracy when..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 406, 504, 506, 120B -- Bail - Cheating - Dispute regarding non-payment of amount for purchase of 11 trucks of apple boxes by petitioner - However, petitioner contended that entire payment falling to share of petitioner stands remitted into bank account of complainant - Petitioner is behind..........
Criminal Procedure Code, 1973, Section 439, 482, Indian Penal Code, 1860, Section 409, 420, 120B -- Interim bail - On basis of medical condition - Offence u/ss 409, 420, 120-B IPC - Petitioner has lost 25 kgs of weight after his judicial custody - Court therefore, directed Director of AIIMS to constitute a medical Board and file a report specifying therein whether..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406, 467, 468, 471, 120B -- Anticipatory bail - Cheating - Allegation that there is huge discrepancies in payment of actual EPF contribution and EPF amount deposited by petitioner's Security agency and many of security guards stated that they have been given less payment - However, these..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 410, 467, 468, 471, 120B -- Bail - Forged transfer deed - Petitioner attested sale deed as a witness on basis of Aadhar card - However, petitioner who is a practicing advocate is expected to be more careful and more responsible and he cannot sign sale deed as a witness simply on basis of..........
Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420, 417, 405, 120B, 34 -- Direction to investigate - Cheating - Dispute between parties is non-sharing of profits arising out of business transaction - However, there is no statement as to what was profits made by accused - Entire transaction is apparently contractual transaction and dispute..........
Indian Penal Code, 1860, Section 420, 120B, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(1)(d), Criminal Procedure Code, 1973, Section 482 -- Offence u/ss 420, 120-B, 467, 468, 471, Prevention of Corruption Act, 1988, S.13(1)(d) - Quashing of FIR - Large scale corruption and siphoning of government funds - Land acquisition for the plant of Bhartiya Rail..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 465, 467, 468, 471, 201, 506, 120B -- Second bail application - On basis of parity - Cheating - Other ten accused already granted bail and accused in custody for about 2 years and 10 months - Ends of justice be served in releasing accused on bail on such terms and conditions as may be fixed..........
Prevention of Corruption Act, 1988, Section 17A, 13(1)(d), 13(2), Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B -- Public servant - Offence committed by a public servant under P.C. Act in discharge of official functions or duties - Before initiating any enquiry against public servants under the provisions of P.C. Act, prior approval of the Govt. is sine qua non..........
