Criminal Procedure Code, 1973, Section 256, 244, 246(6) -- Death of complainant - Case of cheating and forgery - Alongwith the complaint no list of witnesses filed - Appellant permitted to be substituted as complainant - Held, in a case of cheating and forgery which is largely based on documents, complainants case can be proved and fact that no list of witnesses was..........
Indian Penal Code, 1860, Section 420, 471 -- Cheating and forgery - Reduction in sentence - Incident pertains to year 1979 and trial, appeal and revisional proceedings have gone on for over 30 years - Held, these are special reasons to reduce the sentence - Sentence reduced from year to 3 months...........
Civil Procedure Code, 1908, Order 9, Rule 7, Limitation Act, 1963, Article 123 -- Ex parte proceedings - Setting aside - Plea that summons were received but without copy of plaint - Further plea that after receiving summons plaintiff was contacted who assured to withdraw the suit and to get the matter settled amicably - However, later on defendant came to now that suit was..........
Insurance claim -- Repudiation - Surveyors report - Serious question of law - Reported fraud and forgery with regard to Insurance Policy - Complainant sister of the insured - deceased and also nominee in the policy in question - Claim also made by wife of the deceased - Claim of petitioner repudiated by OP - Petitioner did not implead wife of the deceased who was a..........
Insurance claim -- Repudiation - Surveyors report - Serious question of law - Reported fraud and forgery with regard to Insurance Policy - Complainant sister of the insured - deceased and also nominee in the policy in question - Claim also made by wife of the deceased - Claim of petitioner repudiated by OP - Petitioner did not implead wife of the deceased who was a..........
Insurance claim -- Repudiation - Surveyors report - Serious question of law - Reported fraud and forgery with regard to Insurance Policy -Complainant sister of the insured-deceased and also nominee in the policy in question - Claim also made by wife of the deceased - Claim of petitioner repudiated by OP - Petitioner did not implead wife of the deceased who was a necessary..........
Consumer Protection Act, 1986, Section 21 -- Jurisdiction of National Commission - Banking service - Fixed deposit - FCNR(B) account - Complicated questions of facts and law - Allegation of fraud, forgery and fabrication of documents have been made - What is the role of the bank manager and those persons purporting to act on behalf of the complainant has been a subject..........
Consumer Protection Act, 1986, Section 21 -- Jurisdiction of National Commission - Banking service - Fixed deposit - FCNR(B) account - Complicated questions of facts and law - Allegation of fraud, forgery and fabrication of documents have been made - What is the role of the bank manager and those persons purporting to act on behalf of the complainant has been a subject..........
Consumer Protection Act, 1986, Section 21 -- Jurisdiction of National Commission - Banking service - Fixed deposit - FCNR(B) account -Complicated questions of facts and law - Allegation of fraud, forgery and fabrication of documents have been made - What is the role of the bank manager and those persons purporting to act on behalf of the complainant has been a subject..........
Criminal Procedure Code, 1973, Section 195(1)(b)(ii),340 -- Bar against prosecution in respect of offence of forgery - Forgery of document committed before said document produced in Court - Held, bar as contemplated u/s 195(1) (b) (ii) not applicable...........
