Indian Penal Code, 1860, Section 415 -- Cheating - Certificates of fixed deposits and saving schemes on maturity not honoured - Complaint of cheating - Trial Court directed attachment of properties - Non official respondent willing to dispose off the properties to meet the demands of creditors - Court to work out modalities as to how the properties can be sold to get the..........
Indian Penal Code, 1860, Section 420 -- Cheque issued by accused dishonoured - By itself does not mean that offence of cheating is committed...........
Indian Penal Code, 1860, Section 405, 415 -- Non payment or underpayment of the price of goods - Does not amount to offence of cheating or criminal breach of trust...........
Indian Penal Code, 1860, Section 420 -- Goods purchased - Cheque issued - Cheque dishonoured - This by itself does not mean that offence of cheating is committed...........
Indian Penal Code, 1860, Section 420, 405 -- Civil dispute - Non payment or under payment of the price of good - By itself does not amount to commission of an offence of cheating or criminal breach of trust...........
Indian Penal Code, 1860, Section 420 -- Cheating - Mere breach of contract does not give rise to criminal prosecution for cheating unless fraudulent or dishonest intention is shown right at the beginning of the transaction - For the offence of cheating it is necessary to show that there was fraudulent or dishonest intention at the time of making the promise - By mere..........
Indian Penal Code, 1860, Section 420 -- Ingredients of the offence of cheating are: (i) Deception of any persons; (ii) Fraudulently or dishonestly inducing any person to deliver any property; or (iii) to consent that any person shall retain any property and finally intentionally inducing that person to do or omit to do anything which he would not do or omit...........
Indian Penal Code, 1860, Section 415, 420 -- Unworkable false representations - Amounts to offence of cheating...........
Indian Penal Code, 1860, Section 420 -- Cheating - Ingredients of offence - Representation must be false and maker of representation must know that representation is false and makes victim believe that representation is true by inducing the victim to act on such false representation - Victim does or omits to do an act which he would not have/would have done but for the..........
Prize Chits and Money Circulation Scheme (Banning) Act, 1978, Section 2(c) -- Absence of individual complaint alleging cheating - Irrelevant when offence affects public at large. (Indian Penal Code, 1860, Ss.415 & 420)...........
