Indian Penal Code, 1860, Section 420, 465, 467, 471 -- Forgery - Cheating - Reduction of sentence - Dispute related to sale of land - Dispute is in personal nature and civil remedy is also available to complainant - Petitioner had already undergone the imprisonment for the period of 3 months and 15 days out of total punishment - Petitioners are facing trial for last 10..........
Indian Penal Code, 1860, Section 419, 420, 468, 471, 120B -- Cheating and forgery - Criminal conspiracy - Quashing of summoning order - Dispute purely of civil nature - No allegation in complaint or in evidence of PWs that either of accused has cheated by personation to anyone - Element of dishonesty is lacking in the allegations made in complaint - No forgery appears to..........
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(1)(d), Indian Penal Code, 1860, Section 409, 468, 471, 120B - - Bank Manager of Public Sector Bank - Unauthorized conversion of public funds to private funds of an individual - Diversion of public funds by accused amount to criminal breach of trust by committing forgery/use of forged documents as well as offence..........
Indian Penal Code, 1860, Section 420, 468, 500, 120B -- Battle lost in civil proceedings - Criminal complaint filed with allegations of forgery - Action in filing criminal complaint is not bonafide and amounts to misuse and abuse of the process of law - Proceedings quashed...........
Indian Penal Code, 1860, Section 468, 471 -- Forgery - Accused being a Head Cashier in Consumer Services, allegedly forged challans and falsified accounts - But there was no evidence on record to show that said challans were prepared by accused for his own interest and property i.e. amount mentioned in challans were transferred in favour of accused or same was used for his..........
Criminal Procedure Code, 1973, Section 319, Indian Penal Code, 1860, Section 419, 420, 465, 467, 468, 120B -- Additional accused - Cheating and forgery - Allegation that fake sale deeds were got registered by accused in connivance with one another - Neither any specific role in execution of sale deeds in question has been attributed to petitioners nor they were present at..........
Indian Penal Code, 1860, Section 413, 419, 420, 467, 468, Uttar Pradesh Gangsters and Anti Social Activities (Prevention) Act, 1986, Section 3(1) -- Stolen property - Recovered from the possession of accused person - Accused was sitting in the stolen vehicle on adjoining seat of driver - Vehicle was recovered from the possession of co-accused who died during trial -..........
Indian Penal Code, 1860, Section 467, 468, Criminal Procedure Code, 1973, Section 482 -- Quashing of summoning order - Execution of a sale deed in excess of one's authority does not per se amount to creation of a false document within the meaning of S.464 IPC - If what is executed is not a false document, there is no forgery - If there is no forgery, then prosecution for..........
Indian Penal Code, 1860, Section 420, 468, Criminal Procedure Code, 1973, Section 482 -- Cheating and forgery - Quashing of FIR - Petitioners have submitted wrong declaration form and on the strength of it got their union registered - Registration of petitioner's union was cancelled by Registrar of Trade Union - Thereafter the said order of cancellation was set aside by..........
Indian Penal Code, 1860, Section 464, 471 -- False document, forgery - Two documents regarding date of birth - Alleged to be forged - No evidence on record that both the documents were prepared by accused himself, or by some one else by the authority of accused or that accused has dishonestly, or otherwise altered the document in any material part, without lawful authority..........
