Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482 -- Cheating - Quashing of FIR - Property dispute between parties - Allegation that appellant being power of attorney of original owners sold the property belonging to complainant to third parties - However, suit property is common and undivided property and in which complainant has a undivided..........
Bharatiya Nagarik Suraksha Sanhita, 2023, Section 528 -- Quashing of proceedings - Compromise - Offences under POCSO Act - When quashment sought for on the ground of settlement, when moved by defacto complainant or accused, prime consideration is whether there were materials to see commission of offences - If prosecution evidence would show prima facie materials to hold..........
Indian Penal Code, 1860, Section 420, 419, 467, 468, 471, 120B, 34, Criminal Procedure Code, 1973, Section 482 -- Cheating - Quashing of FIR - Nothing on record to suggest, even prima facie, that any of the ingredients of offence u/s 420 IPC are met in the case of appellant - No intent can be hinted to, where the appellant had willfully, with the intent to defraud, acted..........
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 174A -- Dishonour of cheque - Proclaimed offender - Quashing of FIR u/s 174-A IPC - Appellant has been acquitted in proceedings u/s 138 of N.I. Act - Money subject matter of dispute stands paid - All criminal proceedings, inclusive of FIR u/s 174-A IPC, shall stand closed - Appellant's status,..........
Criminal Procedure Code, 1973, Section 482 -- Quashing of proceedings - When considering an application u/s 482 Cr.P.C, Court cannot conduct a mini-trial but instead is to be satisfied that prima facie offences as alleged are made out...........
Indian Penal Code, 1860, Section 354 -- Offence u/s 354 IPC - Quashing of FIR - Prima facie ingredients of offence u/s 354 IPC are not met keeping in view the contents of FIR, statement in the final report of I.O. and statement u/s 164 Cr.P.C of complainant - Record is silent with respect to use of any force, apart from bald assertions of mental and physical discomfort..........
Indian Penal Code, 1860, Section 506 -- Offence u/s 506 IPC - Quashing of FIR - FIR, interim investigation report and charge sheet do not disclose any offence having been committed by appellant - FIR quashed...........
Constitution of India, 1950, Article 226 -- Quashing of criminal proceedings - High Court can quash criminal proceedings by invoking of extraordinary power u/art 226 of Constitution...........
Constitution of India, 1950, Article 226, Indian Penal Code, 1860, Section 420, 406, 323, 504, 120B -- Quashing of FIR - Cheating - No specific allegation made against appellant except some vague allegations - Complaint of committing default in payment of an amount of Rs.9 Crores was not made against appellant or against the company in which he was project manager, whereas..........
Criminal Procedure Code, 1973, Section 482, Punjab Land Preservation Act, 1990, Section 4 -- Quashing of complaint - Offence u/s 4 of 1990 Act - Offence by Company - Managing Director, General Manager and Senior Manager - Company has not been arrayed as an accused in the complaint - No allegations worth the name in the complaint that appellants are directly responsible for..........
