Indian Penal Code, 1860, Section 420, 409, 120B, Criminal Procedure Code, 1973, Section 482 -- Cheating - Misappropriation of money - Quashing of charges - Allegation that amount of Rs.2,85,600 was withdrawn under joint signatures of petitioner and co-accused - Money was handed over to Ex Gram Pradhan by co-accused - Case of petitioner is at better footing than co-accused..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 379, 409, 420, 447, 120B, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Mines and Minerals (Regulation and Development) Act, 1957, Section 21, 23, 4(1), 4(1)(A) -- Quashing of FIR - Offence u/ss 379, 409, 420, 447, 120-B IPC, Ss.13(2), 13(1)(d) of 1988 Act and Ss.21, 23, 4(1),..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 409, 34 -- Second anticipatory bail application - Cheating - Proclamation u/s 82 Cr.P.C already issued against accused - Contention of accused that accused can be declared as proclaimed offender only in terms of S.82(4) Cr.P.C, rejected, as procedure adopted u/s 82(4) Cr.P.C is not different..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 467, 468, 471, 477A, 201, 204, 409, 120B, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(c), (d), Information Technology Act, 2000, Section 66 -- Anticipatory bail - Accused was not named in FIR and during investigation he had fully cooperated and participated and his statement u/s..........
Criminal Procedure Code, 1973, Section 102, Indian Penal Code, 1860, Section 420, 409 -- Seizure of bank account by I.O - Cheating - Case registered against son of petitioner - However, account of petitioner was seized - No material on record to show that amount lying in account of petitioner has any direct nexus of link with amount misappropriated by her son - This..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 409, 467, 468, 471 -- Anticipatory bail - Offence u/ss 409, 467, 468, 471 IPC - Petitioner joined investigation and is not required for any further investigation - Held, without commenting on merits of case, interim bail granted to accused is made absolute - Anticipatory bail granted to..........
Prevention of Corruption Act, 1988, Section 17, 13(2), 13(1)(d), Indian Penal Code, 1860, Section 420, 409, 468, 471 -- Person authorized to investigate - Offence u/ss 13(2), 13(1)(d) of P.C. Act and Ss. 420, 409, 468, 471 IPC - Applicant is not a public servant - There is no pleadings with regard to prejudice caused to him or miscarriage of justice on account of enquiry..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 419, 409, 465, 466, 471, 120B, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(c), 13(1)(d) -- Bail - Cheating - Misappropriation of scholarship funds on large scale - 22 educational institutes are involved in one FIR - CBI has already conducted searches at 22 private educational..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406, 408, 409, 120B, Prevention of Corruption Act, 1988, Section 13(2) -- Anticipatory bail - Cheating - Petitioner is joining and co-operating investigation - He is not in a position to tamper with prosecution evidence nor in a position to flee from justice, as he is permanent resident of..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 409, 406, 465, 468, 471, 120B, Prevention of Corruption Act, 1988, Section 13(1)(d) -- Bail - Cheating - Period of nine months has passed from date of filing charge sheet - Trial of case not commenced - Accused who is admittedly 62 years of age has already spent nearly a year in judicial..........
