Indian Penal Code, 1860, Section 420, 120B -- Complaint - Land sold concealing fact that revenue suit is pending - Attesting witness - Held, attesting witness cannot be said to be aware of the fact that a revenue dispute is pending with respect to the said land and it is not for the attesting witness to verify the correctness of the contents of the document - Order taking..........
Indian Penal Code, 1860, Section 420 -- Accused taking shares against post dated cheque - Executing receipt acknowledging receipt and transfer of shares - No suggestion given to P.W. that shares has not been delivered - Merely because cheque was filed by complaint not sufficient to take away affect of receipt - Cheque signed by accused No.1 but given to complainant by..........
Indian Penal Code, 1860, Section 406, 420 -- Quashing of proceedings under Section 482 Cr.P.C. - Complaint against Chief Manager of a Bank by an employee who was dismissed for misappropriation of Rs.2,00,000/- by misusing his official position, that his gratuity amount had been illegally withheld - Held that gratuity is a matter of calculations as per provisions of law and..........
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 438 -- Anticipatory bail - On promise of getting appointment as a Panchayat Secretary accused extracted Rs.1.25 lacs from complainant - Neither the amount returned nor the job procured for the complainant - Accused put off for two years - Complaint lodged after two years - Anticipatory bail..........
Criminal Procedure Code, 1973, Section 438, Drugs and Cosmetics Act, 1940, Section 7, 17A, 17B, 18, 27, Indian Penal Code, 1860, Section 420 -- Pre-arrest bail - Offence u/ss 17/17A/17B/18/27 of Drugs and Cosmetics Act and S.420 IPC - FIR lodged - S.18 provides that in case of contravention of the provisions of the Act, complaint is to be filed by the Drug Inspector with..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420 -- Permission to go abroad and to complete studies - Petitioner facing trial u/s 420 IPC in a complaint case - No intention on part of petitioner not to face prosecution - Petitioner allowed to leave India for completing her studies subject to the conditions that (i) proceedings may continue..........
Criminal Procedure Code, 1973, Section 156(3), 195, Indian Penal Code, 1860, Section 120B, 420, 464, 465, 467, 471, Constitution of India, 1950, Article 226 -- Complaint u/s 120-B, 420, 464, 465, 467 and 471 IPC - Prior to taking cognizance order of investigation made - Order cannot be interfered exercising jurisdiction under Article 226 on mere possibility of operation of..........
Criminal Procedure Code, 1973, Section 300, Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420 -- Complaint u/s 138 Negotiable Instruments Act and S.420 IPC - Accused summoned in offence u/s 138 only - Complaint dismissed for want of prosecution - Amounts to acquittal - Second complaint u/s 420 IPC not maintainable even if no summoning..........
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482 -- Money taken for getting admitted niece of complainant in a Dental College - Admission refused - It gives rise to certain element of deception or fraud and/or dishonest inducement in the entire transaction - On the face of complaint itself, it appears that a prima facie case is made out as..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420 -- Applicant took Rs.25,000/- promising to supply cement by misquoting his name - Complaint lodged after 18 days of taking money - No material to show that the applicant took money from the complainant - Bail allowed...........
