Prevention of Corruption Act, 1988, Section 19, 13(1), 13(2), Indian Penal Code, 1860, Section 419, 420, 465, 468, 471, 120B, Criminal Procedure Code, 1973, Section 197 -- Sanction for prosecution - Declined on three occasions - Subsequently sanction to prosecute granted by Director, Department of Local Govt. Punjab, who was not even the appointing authority and there was..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 376, 420 -- Bail - Offence u/ss 376 & 420 IPC - Delay of 10 years in lodging FIR - Prosecutrix aged 32 years entered into marriage relationship with accused and then stayed with him for years together and entered into consensual sexual relationship with him - Bail granted...........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406 -- Anticipatory bail - Cheating - Sale deeds executed on the basis of power of attorney - Dispute is regarding rendering of accounts to each other - Once the power of attorney for sale of land is given and attorney executed certain sale deeds then it is debatable whether petitioner can be..........
Indian Penal Code, 1860, Section 120B, 419, 420, 467, 468, 471, 109, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Criminal Procedure Code, 1973, Section 482 -- Wrong legal advice - Criminal liability - Bank disbursing loan to some person on legal advice of Advocate, that proved to be wrong later on - Prosecution of Advocate who was not named in FIR - No..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Allegations highly absurd and inherently improbable even if taken at its face value and accepted in its entirety - Do not prima facie constitute an offence or make out a case against the accused - Proceedings quashed...........
Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482 -..........
Criminal Procedure Code, 1973, Section 397, 401, 457, Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Release of case property - Husband of revisionist dishonestly and fraudulently transferred the amount from account of complainant to his own account misusing his position - Final report filed due to death of accused "B" - Magistrate ordered for releasing the amount..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 409, 420, 120B -- Anticipatory bail - Cheating - Number of complainants/investors huge - Amount of their investments considerably rising each and every day - All complainants/investors have been raising hue and cry for having been duped of their hard earned money - Investigating agency pressing..........
Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 482 -- Cheating - Quashing of FIR - Bank guarantee encashed even before receipt of notice by complainant when there is no material on record by which it can be inferred that complainant was not agreeable to extend bank guarantee - Encashment of bank guarantee is sufficient proof of intention..........
Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 482 -- Cheating - Quashing of FIR - Encashment of bank guarantee - No allegation or material on record for holding petitioner No.2 directly or vicariously liable for offences for which FIR registered - FIR against petitioner No.2, quashed...........
