Indian Penal Code, 1860, Section 420, 406, 419, 167, 468, 379, 465, 475, 120B, 114, Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint u/s 138 NI Act - FIR two years thereafter alleging same cheque misplaced and fraudulent use thereof - Instead of quashing FIR the same transferred to Court where proceedings of complaint u/s 138 NI Act is..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406 -- Anticipatory bail - Cheating - Business dealing between parties - Case regarding dishonor of cheque u/s 138 of N.I. Act already filed - It is thus, just and expedient to release petitioner on bail - Anticipatory bail granted to petitioner...........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406, 120B -- Anticipatory bail - Cheating - Petitioner is joining and co-operating in investigation, he is not in a position to tamper with prosecution evidence nor in a position to flee from justice - Custodial interrogation of petitioner is not at all required by police - Co-accused is..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 406, 467, 468, 201, 120B -- Bail - Cheating - Petitioners along with accused persons cheated many innocent persons and illegally usurped huge amounts from them on pretext of managing jobs for them - There is possibility that in case petitioners are enlarged on bail they may flee from justice..........
Indian Penal Code, 1860, Section 406, 34, Criminal Procedure Code, 1973, Section 181(4) -- Criminal breach of trust of stridhan properties - Territorial jurisdiction - Dowry articles were delivered and allegedly retained at place `J' - It is Court at place `J' and not at place `G' having jurisdiction - Order taking cognizance and issuing summons by Court at place `G' set..........
Criminal Procedure Code, 1973, Section 482, 320, Indian Penal Code, 1860, Section 420, 406, 498A -- Quashing of FIR - Compromise - Offence u/ss 420, 406, 498-A IPC - Compromise entered between parties is genuine, voluntary and without coercion and undue influence - Complainant already made statement with regard to compromise, therefore, no prejudice would be caused to her,..........
Indian Penal Code, 1860, Section 498A, 323, 406, 506, 34 -- Cruelty - Quashing of FIR - Complainant concocted a story that there was demand of dowry before marriage and at the time of marriage - However, there is no complaint made then or soon after couple had left for USA - Allegations of cruelty, harassment and torture if any took place in USA and cognizance of it could..........
Criminal Procedure Code, 1973, Section 177, 178, 482, Indian Penal Code, 1860, Section 498A, 323, 406, 506, 34 -- Jurisdiction of Court - Cruelty - Quashing of FIR - All the offences itself complained arose in USA - Parties had invoked jurisdiction of US Court for their matrimonial dispute and all disputes stand settled - FIR at Panipat would not be sustainable qua..........
Indian Penal Code, 1860, Section 406, 498A, Criminal Procedure Code, 1973, Section 482 -- Quashing of FIR - Compromise between parties - Wife having taken benefit under the compromise not coming forward to get her statement recorded to quash FIR - Wife cannot be permitted to back out of compromise - Proceedings under the FIR deserve to be quashed - FIR and all subsequent..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406, 466, 467, 468, 218, 471, 120B, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(c), 13(1)(d) -- Anticipatory bail - Offence u/ss 420, 406, 466, 467, 468, 218, 471, 120-B IPC and Ss.13(2), 13(1)(c), 13(1)(d) of P.C Act - Allegation against petitioners are uploading fake forms of..........
