Indian Penal Code, 1860, Section 463, 464 -- False documents - A person is said to make false documents if he dishonestly or fraudulently signs or without lawful authority, dishonestly or fraudulently alters a document - Word 'dishonestly' means 'whoever does anything with the intention of causing wrongful gain to one person or wrongful loss to another person, is said to..........
Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 463, 464 -- Fabricating and forging mukhtarnama and on the basis thereof execution of sale deed - Magistrate dismissed application u/s 156(3) Cr.P.C. by holding that dispute is of civil nature and contractual as such no cognizable offence is made out - Matter remitted for decision afresh -..........
Indian Penal Code, 1860, Section 24, 25, 206, 421, 424, 207, 208, 210, 243, 246, 247, 248, 249, 250, 251, 252, 253, 261, 264, 265, 266, 415, 416, 417, 418, 419, 420, 422, 423, 463, 464, 465, 466, 467, 468, 469, 470, 471, 474, 477, 496 -- Fraudulently - A person is said to do a thing fraudulently if he does that thing with intent to defraud but not otherwise - Term..........
Criminal Procedure Code, 1973, Section 321, Indian Penal Code, 1860, Section 420, 463, 468, 471 -- Case registered against an MLA, on the allegation that he misappropriated funds to the tune of Rs.4.23 lacs by fabricating medical re-imbursement bills - Application for withdrawal of case made by public prosecutor on the direction of the govt. - Held, State did not act in..........
Indian Penal Code, 1860, Section 463, 465 -- Forgery - Essentials to constitute offence of forgery - Making of any false document is sine qua non of forgery - What is necessary is that the document must have been executed with the intention of causing it to be believed that such document inter alia was made by the authority of a person by whom or by whose authority he..........
Indian Penal Code, 1860, Section 323, 341, 362, 383, 464, 463, 467, 387, Criminal Procedure Code, 1973, Section 482 -- Quashing of FIR in an offence u/ss 323, 341, 362, 383, 464, 463, 467 & 387 IPC - Person abducted stating that he was not taken forcibly by petitioners or any body else and that he was living in farm house with his free will - FIR quashed...........
Criminal Procedure Code, 1973, Section 227, Indian Penal Code, 1860, Section 463, 465, 466, 467, 468 -- Discharge at the stage of framing of charge - Offence u/ss 463, 465, 466, 467 and 468 IPC - At the stage of framing charge it is certainly necessary whether on the facts stated, prima facie, any conclusion could be arrived at whether the accused had committed any of the..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 463, 107 -- Quashing of complaint - Complaint under Ss.406, 420, 463 r/w Section 107 IPC - Case of complainant that accused having good marketable title, a registered sale deed was entered - Merely because petitioners closely related to accused, cannot be said that allegations made..........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 195(b)(ii), Indian Penal Code, 1860, Section 463 -- Dishonour of cheque - Complaint - Accused in turn filed criminal complaint for committing forgery by filing a higher amount in the cheque - Held, separate complaint not maintainable - Complaint can be filed by the Court where forged..........
Indian Penal Code, 1860, Section 463 -- Forgery - To constitute the offence of forgery, it is necessary that the false document must be made with the intent to cause damage or injury to the public or any person or to support any claim or title or to cause harm to any person to part with property or to enter into any express or implied contract or with intent to commit..........
