Criminal Procedure Code, 1973, Section 172(3), 438, Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4 -- Bail - Material Collected during Investigation - Court can receive materials/documents collected during investigation and peruse same to satisfy its..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4 -- Bail - Sealed cover was received by Court - Court consciously refrained from opening sealed cover and perusing documents - Case is only at stage of considering..........
Criminal Procedure Code, 1973, Section 172(3), 438, Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4 -- Material Collected during Investigation - Confronting accused - If accused are to be confronted with materials which were collected by prosecution with huge..........
Criminal Procedure Code, 1973, Section 172, Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4 -- Custodial Interrogation - Interrogation of accused and answers elicited from accused and opinion whether answers given by accused are "satisfactory" or "evasive", is..........
Criminal Procedure Code, 1973, Section 172, 482, Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4 -- Custodial Interrogation - Investigation of cognizable offence and various stages thereon including interrogation of accused is exclusively reserved for..........
Criminal Procedure Code, 1973, Section 172, Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4 -- Investigation and its subsequent adjudication - If court is to interfere in each and every stage of investigation and interrogation of accused, it would affect..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4 -- Anticipatory Bail - In a case of money-laundering where it involves many stages of "placement", "layering i.e. funds moved to other institutions to conceal origin"..........
Indian Penal Code, 1860, Section 420 -- Cheating - Circumstantial evidence - Motive - A-1 often used to arrange jobs for people at one plant - Allegation that A-1 knew that he could not arrange employment for deceased but still accepted money from deceased with an intention to cheat them and subsequently murdered deceased in order to avoid repayment - However, no evidence..........
Indian Penal Code, 1860, Section 364, 302, 420 -- Abduction and murder - Cheating - Circumstantial evidence - Cause of death - Prosecution failed to establish probable cause of death of deceased, though it was recorded in inquest panchnama that death was caused by strangulation - Doctor who prepared post mortem report not examined by prosecution to prove contents of report..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B -- Quashing of FIR - Cheating - Compromise - Parties have amicably settled their dispute - Complainant has no objection if FIR is ordered to be quashed in view of compromise effected between parties - No useful purpose would be served in allowing criminal proceedings to..........
