Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420, 403, 406, 467, 468 -- Direction for registration of FIR - Offence u/ss 420, 403, 406, 467, 468 IPC - Preliminary enquiry already conducted wherein found that dispute between parties was only of civil nature - Magistrate in such circumstances should call for a fresh report from police..........
Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420, 403, 406, 467, 468 -- Direction for registration of FIR - Offence u/ss 420, 403, 406, 467, 468 IPC - Complaint u/s 156(3) Cr.P.C. was not bonafide, rather filed with sole object of getting petitioner blacklisted - Even otherwise, investigation carried by police after registering FIR in..........
Indian Penal Code, 1860, Section 420 -- Order framing charge u/s 420 IPC - Prima facie dishonest intention on the part of accused is proved from the very beginning to cheat and dishonestly induce complainant for delivery of movable property - Court framedcharge against accused after perusal of police reportand after perusal of documents annexed to the same - Complicated..........
Constitution of India, 1950, Article 309, Indian Penal Code, 1860, Section 417, 420 -- Andhra Pradesh Police (Stipendiary Cadet Training) Rules, 1999, Cl.3(G)(vi) - Disqualification for appointment - Moral delinquency - Admittedly, petitioner developed physical relation with victim fathered a child and declined to marry her till DNA test has proved that he is the father of..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 379, 409, 468, 411, 120B, Prevention of Corruption Act, 1988, Section 13(1)(c)(d) -- Third bail application - Offences u/ss 420, 379, 409, 468, 411, 120-B IPC and S.13(1)(c)(d) of P.C.Act - Prima facie involvement of petitioner in deep rooted conspiracy in economic offences involving huge..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 269, 270, 277, 336, 326, 420, 120B, Water (Prevention and Control of Pollution) Act, 1974, Section 43, 44 -- Bail - Offence u/ss 269, 270, 277, 336, 326, 420, 120-B IPC and Ss.43, 44 of Water Act - Petitioner along with other officers was duty bound to check the treatment plant, however, they..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 471, 120B -- Bank loan - Non payment - Offence u/ss 420, 471, 120-B IPC - Dispute between bank and accused brought to an end by making payment to Bank - Held, criminal proceedings not to be quashed even ifaccused repaid the loan amount, as it is a grave criminal offence that has the..........
Criminal Procedure Code, 1973, Section 439(2), 482, Indian Penal Code, 1860, Section 420, 406, 467, 471, 120B -- Criminal breach of trust - Grant of bail - Accused and complainant are directors ofthe same company - Allegation of complainant that accused persons applied for loan on his false signature and manipulated the accounts of the company - In reply, accused stated..........
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 438 -- Complaint u/s 138 NI Act and u/s 420 IPC - Proceedings for recovery also initiated - Since remedy for recovery having been availed against petitioner, he can be granted pre-arrest bail - Pre-arrest bail granted...........
Indian Penal Code, 1860, Section 420, 409, 120B, Prevention of Corruption Act, 1988, Section 7, 13 -- Cheating - Illegal gratification - No evidence on record as to giving and taking of bribe or even of involvement of any of accused - PWs stated that they are not acquainted with accused as they did not conduct any enquiry at the end - Even I.O also stated that there was..........
