Indian Penal Code, 1860, Section 419, 420, 465, 467, 468, 471, 120B -- Cheating - Lease of property having no legal authority to lease - Not a civil dispute - There are factual foundation and ingredients of the offence under which the petitioners have been booked...........
Indian Penal Code, 1860, Section 420, 467, 468, 470, 471, Criminal Procedure Code, 1973, Section 482 -- Cheating and forgery - Quashing of FIR - Allegation against accused is that he furnished false information or has not furnished correct information regarding his children while contesting election - Furnishing false information before a public servant cannot be equated..........
Indian Penal Code, 1860, Section 468 -- Forgery - Some of the co-sharers executed power of attorney without disclosing that complainant is also a co-sharer - Does not tantamount to forgery...........
Indian Penal Code, 1860, Section 468 -- Forgery - Condition precedent for forgery is making a false document - A person is said to have made a `false document' if : (i) he made or executed a document claiming to be someone else or authorized by someone else; or (ii) he altered or tampered a document; or (iii) he obtained a document by practicing deception, or from a person..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 423, 467, 468, 471, 506 -- Bail - Cheating and forgery - Nature and gravity of offences - A simpleton disciple was duped by spiritual Guru of his valuable landed properties on the pretext of curing mental ailment of his son - At the time of transaction, disciple had an impression that it was..........
Indian Penal Code, 1860, Section 465, 468, 120B -- Reduction of sentence - Allegation that accused manipulated the revenue records and used manipulated documents in Civil proceedings in a suit with a view to grab the property for their personal benefits - Out of three accused, two died - Present accused is aged around 75 years - Accused has not retained any benefits..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 467, 468, 471 -- Bail - Offence u/ss 409, 420, 467, 468, 471 IPC - Petitioner being Sarpanch of village abused his authority and position and misappropriated sum of Rs.4 lacs which was for distribution amongst old age pensioners of village - Relevant document reflecting signatures of..........
Criminal Procedure Code, 1973, Section 439(2), Indian Penal Code, 1860, Section 419, 429, 467, 468, 471 -- Cancellation of bail - Applicant miserably failed on two counts that any material fact has been suppressed or trial Court has granted bail without going into merits of case - No ground disclosed for interference - Application dismissed...........
Indian Penal Code, 1860, Section 420, 409, 468, 471, Prevention of Corruption Act, 1947, Section 5, 11 -- Cheating - Allegation against accused that he has fraudulently withdrawn money from account of complainant/account holder - However, PWs who were merely bank employees have not stated anything against accused which may prove the charge against him - No other evidence..........
Criminal Procedure Code, 1973, Section 2(wa), 372, Indian Penal Code, 1860, Section 468, 420, 471 -- Appeal against acquittal - Right of victim - Offence u/ss 468, 420, 471 IPC - Allegation that petitioner was induced to issue a character certificate in favour of accused on the strength of forged certificate - Petitioner had suffered wrongful loss and injury by issuing an..........
