Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 120B -- Cheating & criminal conspiracy - Quashing of FIR - FIR filed with ulterior motive to circumvent earlier litigation pending between parties - FIR quashed...........
Criminal Procedure Code, 1973, Section 439(2), Indian Penal Code, 1860, Section 420, 120B -- Bail - Cancellation of bail sought on ground that accused failed to comply with terms of compromise entered into between parties for compounding of offence - Compromise deed allegedly executed between parties was not produced before trial Court for its consideration and attestation..........
Indian Penal Code, 1860, Section 420, 120B, 489B, 489C, Criminal Procedure Code, 1973, Section 482 -- Quashing of FIR - Compromise - Parties amicably settled their dispute and decided to live in peace - No useful purpose would be served in allowing the criminal proceedings to continue - FIR and all subsequent proceedings quashed...........
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Indian Penal Code, 1860, Section 120B, 468, 471, 465, 420 -- Criminal misconduct, conspiracy, forgery and cheating - Conviction - Validity - Appellants went to house of insured and took away his two insurance policies along with premium payment receipts on pretext of upgrading said policies - Thereafter, one of..........
Indian Penal Code, 1860, Section 107, 120B, 306, 406, 420 -- Abetment to suicide - Deceased was cheated - Committed suicide - Prosecution under - Propriety - Non-fulfilment of contractual obligations - Non adherence to financial dealings - Petitioner neither provoked nor incited nor urged nor goaded deceased to commit suicide - Held, no offence of abetment is made out -..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 336, 120B -- Cheating and criminal breach of trust - Quashing of proceeding - Gist of case made out in civil suit is wholly inconsistent with allegation that defective materials not at all replaced by petitioners as alleged in impugned criminal proceeding - Allegation of no, replacement..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 465, 467, 461, 406, 411, 420, 506, 120B, 34, Prevention of Money Laundering Act, 2002, Section 4 -- Bail - Offence u/ss 465, 467, 461, 406, 411, 420, 506, 120-B, 34 IPC & S.4 Prevention of Money Laundering Act, 2002 - Economic offences constitute a class apart and need to be visited with a..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 465, 467, 461, 406, 411, 420, 506, 120B, 34, Prevention of Money Laundering Act, 2002, Section 4 -- Bail - Offence u/ss 465, 467, 461, 406, 411, 420, 506, 120-B, 34 IPC & S.4 Prevention of Money Laundering Act, 2002 - Second bail application - Plea that charge sheet has been filed - Collection of..........
Indian Penal Code, 1860, Section 409, 420, 411, 477A, 120B -- Criminal breach of trust and cheating - Proof - Evidence on record shows that accused No.3 deceived CMF by making a false representation and dishonestly induced official of CMF to deliver Rs.32.50 lakhs in his favour and he dishonestly received amount - Held, offence of cheating u/s.420 made out against accused..........
Prevention of Corruption Act, 1988, Section 13(2), Indian Penal Code, 1860, Section 420, 120B -- Special Judge appointed to try offence under Prevention of Corruption Act - Special Judge can try offence under IPC - Persons accused of different offences committed in the course of the same transaction may be charged jointly as per S.223 Cr.P.C...........
