Indian Penal Code, 1860, Section 420, 467, 468, 471, 34, 120B -- Cheating - Criminal complaint and police complaint simultaneously - Dispute regarding property was under litigation at different stages - First round of litigation was civil litigation - Complainant had resorted both the remedies i.e police case and complaint case, whereas proceedings in complaint case were..........
Protection of Women From Domestic Violence Act, 2005, Section 28, 32, 12, Protection of Women From Domestic Violence Rules, 2006, Rule 15(6), Criminal Procedure Code, 1973, Section 468 -- Domestic violence - Limitation - Complaint not filed within one year of the incident - Proceedings quashed...........
Indian Penal Code, 1860, Section 468, 471, 120B -- Forgery - Criminal conspiracy - Accused allegedly fabricated partition deed and executed GPA in favour of A3 and A4 - Petitioner entered into sale agreement to purchase the property from A3 and A4 - He also committed offence in connivance with other accused to grab the property from complainant - All accused conspired..........
Indian Penal Code, 1860, Section 420, 465, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(1)(e) -- Cheating - Assets disproportionate to known source of income - Prosecution case is silent about property which accused had possessed before check period and property which accused had purchased during check period - I.O had nowhere stated as to what was income..........
Indian Penal Code, 1860, Section 420, 465, 467, 468, 471 -- Cheating - Forged documents - Fake passport - Allegation that accused had sent his children abroad after having prepared fake passports - However, prosecution failed to prove on record that accused dishonestly induced complainant and his family members and cheated them by preparing forged documents for sending his..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 465, 468 -- Quashing of proceedings - Offence u/ss 465, 468 IPC - As per prosecution, petitioners sold tickets of Nehru Trophy Boat Race (NTBRS) by setting up a website - However, it appears that when crime was initially registered, the Secretary of NTBRS was under impression that petitioners were..........
Indian Penal Code, 1860, Section 468 -- Offence u/s 468 IPC - To attract S.468 IPC, it has to be shown that (i) document is forged; (ii) accused was the person who forged it; and (iii) in forging it he intended that it shall be for the purpose of cheating...........
Criminal Procedure Code, 1973, Section 154, Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Second FIR - Cheating - Second FIR lodged after a lapse of 29 years - Final negative report was submitted in earlier FIR and was accepted by Court - Continuation of proceedings against petitioner, who has retired, tantamount to abuse of process of Court - Second FIR quashed...........
Indian Penal Code, 1860, Section 420, 419, 467, 468, Criminal Procedure Code, 1973, Section 439 -- Bail - Cheating - Applicant is a director of Real Estate Group and 84 FIRs have been lodged against him - He is already granted bail in some of cases - Offences in question are triable by Magistrate - Bail granted to applicant with conditions...........
Indian Penal Code, 1860, Section 420, 468, 471, Criminal Procedure Code, 1973, Section 227 -- Cheating - Discharge - Allegation that accused while in service of teacher obtained degree of law - However, evidence on record shows that neither Education Department nor Bar Council of HP at any point of time lodged a complaint against accused that he suppressed facts from his..........
