Indian Penal Code, 1860, Section 420, 506 -- Cheating - Criminal and civil dispute - When a criminal intention is fastened in the transaction, civil dispute turns into a criminal dispute (Offence)...........
Indian Penal Code, 1860, Section 420, 506 -- Offence u/ss 420, 506 IPC - Protection against arrest - Prima facie offence u/ss 420, 506 IPC is attracted besides civil remedies which are available to informant - However, no material is found by I.O, on the basis of which accused can be arrested - Benefit of S.41 of Cr.P.C., thus granted to petitioner - Petitioner however,..........
Criminal Procedure Code, 1973, Section 451, Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Release of seized vehicle - Cheating - Petitioner actual owner of vehicle - Vehicle was seized from possession of petitioner and he never sold the vehicle to respondent no.2 - FIR levelling accusation of cheating does also have an assertion to that effect that said vehicle..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 419, 420, 467, 468, 471, 120B -- Anticipatory bail - Cheating - Allegations against applicant serious in nature which are weighty - Investigating agency, in order to complete the investigation, required custodial presence and availability of accused - Merely because applicant is 65 years old lady,..........
Indian Penal Code, 1860, Section 420 -- Cheating - Breaking matrimonial alliance after compelling the girl side to spend Rs.1.55 lakhs on `Roka Ceremony' - Entire amount spent on `Roka Ceremony' disbursed by accused to complainant - Complainants are no longer interested in the matter - Criminal proceedings initiated by complainants against accused quashed...........
Criminal Procedure Code, 1973, Section 91, Indian Penal Code, 1860, Section 403, 406, 420, 120B -- Summons to produce documents - Offence u/ss 403, 406, 420, 120-B IPC - Case is at the pre-charge stage - Application u/s 91 Cr.P.C filed and heard in casual manner, as no list of witnesses was furnished and no summons have been issued for the purpose of summoning the..........
Criminal Procedure Code, 1973, Section 362, Indian Penal Code, 1860, Section 420, 120B, Partnership Act, 1932, Section 70 -- Recall of proceedings dropped in the light of settlement between parties - Applicant neither a complainant nor an accused therein - Recall of order amounts to review which is not permissible - Petition dismissed...........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420 -- Dishonour of cheque - Complaint filed u/s 420 IPC - Magistrate forwarded complaint to police for investigation u/s 156(3) Cr.P.C. - Complainant pleaded all necessary averments and allegations to invite an offence u/s 138 NI Act - Trial Court..........
Indian Penal Code, 1860, Section 376, 420, Criminal Procedure Code, 1973, Section 482 -- Rape - Cheating - Quashing of FIR - Compromise arrived at between parties - Sexual intercourse on false promise of marriage - Marriage was solemnised with prosecutrix after realising that FIR has been registered - Approach of accused is apparently under clouds of suspicion - Although..........
Indian Penal Code, 1860, Section 419, 420, 465, 467, 468, 471, 120B -- Cheating - Lease of property having no legal authority to lease - Not a civil dispute - There are factual foundation and ingredients of the offence under which the petitioners have been booked...........
