Indian Penal Code, 1860, Section 420, 120B, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(1)(d), Criminal Procedure Code, 1973, Section 482 -- Offence u/ss 420, 120-B, 467, 468, 471, Prevention of Corruption Act, 1988, S.13(1)(d) - Quashing of FIR - Large scale corruption and siphoning of government funds - Land acquisition for the plant of Bhartiya Rail..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 465, 467, 468, 471, 201, 506, 120B -- Second bail application - On basis of parity - Cheating - Other ten accused already granted bail and accused in custody for about 2 years and 10 months - Ends of justice be served in releasing accused on bail on such terms and conditions as may be fixed..........
Prevention of Corruption Act, 1988, Section 17A, 13(1)(d), 13(2), Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B -- Public servant - Offence committed by a public servant under P.C. Act in discharge of official functions or duties - Before initiating any enquiry against public servants under the provisions of P.C. Act, prior approval of the Govt. is sine qua non..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, Prevention of Corruption Act, 1988, Section 7, 8, 9, 12, 13(2), 13(1)(d), Prevention of Money Laundering Act, 2002, Section 3, 4 -- Interim bail - Regular bail applications of accused cannot be decided at the moment - Plea taken in interim bail application that risk is involved due to..........
Indian Penal Code, 1860, Section 120B, 403, 409, 420, 34, Criminal Procedure Code, 1973, Section 482 -- Offence by company - Prosecution of Managing Director - Quashing of proceedings - Allegations must be incorporated in the complaint referring to the specific instances of involvement of Managing Director in that capacity and the mode of involvement - Allegations levelled..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406, 384, 120B -- Quashing of FIR - FIR disclosing necessary ingredients of offences - Petition dismissed...........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 177, 181, 193, 200, 120B -- Third bail application - Cheating - Application for bail filed after police submitted second closure report - No offence has been committed by appellant as per second closure report - Merely because trial Court was yet to accept said report, High Court ought not to..........
Indian Penal Code, 1860, Section 420, 468, 471, 120B, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d) -- Cheating - Discharge - Allegation that by presenting fake and forged treasury challans, necessary passes were obtained to lift liquor thereby causing loss to public ex-chequer through cheating, forging and criminal conspiracy - Admittedly, licence is in the..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420 -- Anticipatory bail - Cheating - Accused received Rs.1.7 lakhs from complainant for Canada Visa - However, accused neither arranged visa for complainant for Canada as promised nor returned money and passport rather threatened to kill her - DSP who had conducted inquiry had found merit in..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 511, 109, 34, 120B, 409, 420, 405, 417, 426, Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, Section 17 -- Complaint u/ss 511, 109, 34, 120-B, 409, 420, 405, 417 and 426 IPC - Dispute regarding recovery of dues by bank - Dismissal of..........
