Stamp Act, 1899, Section 40 -- Insufficiently stamped document - Imposition of 10 times penalty by Collector - Not the case of Collector that conduct of appellant was dishonest or contumacious - Reason given that there was intention to evade stamp duty in describing the document as Deed of Assent - It is not a case of imposition of extreme penalty of ten times of..........
Rajasthan Rent Control Act, 2001, Section 22, Transfer of Property Act, 1882, Section 106 -- Eviction petition - Compromise - Appeal by tenant against compromise certificate has been dismissed - Writ petition - Recovery certificate issued by Rent Tribunal on basis of compromise between parties duly attested and verified to its satisfaction without adverting to question as..........
East Punjab Urban Rent Restriction Act, 1949, Section 13 -- Eviction petition - Malafide and dishonest conduct - Litigant not entitled to any accommodation to thwart implementation of legal orders against him - Tenant before Rent Controller concocted a false story that he was in possession of demised shop on basis of some agreement to sell - Even, tenant did not furnish..........
Indian Penal Code, 1860, Section 420 -- Cheating - Breach of contract - Mere breach of contract cannot give rise to criminal prosecution for cheating unless fraudulent or dishonest intention is shown at the beginning of transaction...........
Indian Penal Code, 1860, Section 420 -- Cheating - Breach of contract - Allegation that complainant supplied goods to accused and accused failed to pay the amount for the same - However, there was a meditation between accused and his creditors in which on behalf of complainant, her husband participated and agreed to receive Rs.7,30,000 in full and final settlement of..........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 378(4), Indian Penal Code, 1860, Section 420 -- Dishonour of cheque - Acquittal - Leave to appeal - Complainant failed to prove that cheque issued by accused in favour of complainant was for payment of `outstanding dues' - Therefore, offence u/s 138 of the Act is apparently not made out -..........
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..........
Adverse remarks -- Expunging of - Absence of dishonest intention or extraneous motive - Offending portion touching conduct of appellant ordered to be struck down and expunged...........
Indian Penal Code, 1860, Section 420 -- Cheating - Dishonest intention - Subsequent conduct is also relevant...........
Indian Penal Code, 1860, Section 415 - - Cheating - Dishonest - Not all concealment of material facts but a dishonest concealment of an important fact amounts to deception...........
