Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 120B, Prevention of Corruption Act, 1988, Section 13(1)(c)(d) -- Anticipatory bail - Cheating - Misappropriation of Government money - No material on record that accused had actively connived with co-accused in causing loss and misappropriation of crores of rupees - Even there is no proof..........
Criminal Procedure Code, 1973, Section 227, Indian Penal Code, 1860, Section 420, 467, 471, 120B, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2) -- Discharge - Cheating - Allegation that petitioners being upper grade clerks prepared mark sheets by forging father's name of a person - However, these things would require proper trial to be conducted on basis of..........
Criminal Procedure Code, 1973, Section 438, Indian Medical Council Act, 1956, Section 15(2), 15(3), Medical Termination of Pregnancy Act, 1971, Section 3, 4, 5, Drugs and Cosmetics Act, 1940, Section 27A, Indian Penal Code, 1860, Section 420, Narcotic Drugs and Psychotropic Substances Act, 1985, Section 22 -- Anticipatory bail - Illegal termination of pregnancy - As per..........
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420 -- Dishonour of cheque - Complaint u/s 138 of Negotiable Instruments Act and S.420 IPC - Dismissal of complaint on the ground that complainant is a money lender - Magistrate had not gone into merits of case as to whether necessary ingredients of S.138 of the Act were established or not -..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406, 466, 467, 468, 218, 471, 120B, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(c), 13(1)(d) -- Anticipatory bail - Offence u/ss 420, 406, 466, 467, 468, 218, 471, 120-B IPC and Ss.13(2), 13(1)(c), 13(1)(d) of P.C Act - Allegation against petitioners are uploading fake forms of..........
Indian Penal Code, 1860, Section 420, 406, 120B -- Cheating - Appeal against acquittal - Leave to appeal - Civil dispute between parties - Ingredients of criminal offence were not established on record - Even civil suit for possession was filed by complainant and suit was decreed - Grievances of complainant has been properly addressed - No infirmity in impugned order of..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406 -- Quashing of order - Order rejecting permission to go abroad - Cheating - Petitioner is a green card holder and he came to India for managing his properties and he was involved in present litigation - Case is at the stage of presentation of supplementary challan and it will take some..........
Indian Penal Code, 1860, Section 420, 120B -- Cheating - Quashing of proceedings - Allegation that father of accused in connivance with other employees of bank committed financial irregularities on basis of forged documents by misusing his post and by providing fake loan to relatives - Manner in which loan was advanced without any proper documents and fact that accused are..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 120B -- Quashing of proceedings - Cheating - Supply of substandard material by company - Company not arraigned as an accused - Appellants arraigned as an accused as Managing Director and Director of company - In FIR and charge sheet there is no allegation that there was a fraudulent and..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B -- Bail - Short term parole bail - Cheating - Accused seeking short term bail on ground of marriage of his daughter, as his presence at the time of his daughter is must - Short term bail for three days granted to accused for performing marriage rituals of his daughter...........
