Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of proceedings - Disputed questions of facts cannot be decided in an application u/s 482 Cr.P.C that too at the stage of trial...........
Criminal Procedure Code, 1973, Section 155 -- Non-cognizable offence - Non-compliance of S.155 Cr.P.C - Quashing of FIR - Police instead of referring informant to Magistrate u/s 155(1) Cr.P.C., registered crime and submitted an application before Magistrate for getting sanction and it was granted - It is not in accordance with the mandate u/s 155 Cr.P.C., hence, liable to..........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of summoning order - Offence by company - Form no.DIR-11 clearly evidences that petitioner resigned on 15.06.2016 and was no longer responsible for conduct of business of accused no.1 company on the date of commission of offence - Even, cheque in..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 419, 420, 468, 471, 120B -- Quashing of complaint - Offence u/ss 419, 420, 468, 471, 120-B IPC - Accused persons allegedly on pretext of renewing insurance policy duped complainant`s money - As per investigation it is an organized large-scale criminal operation to cheat several people - Merely..........
Criminal Procedure Code, 1973, Section 482, Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Quashing of order taking cognizance - Points raised by accused cannot be considered by Court u/s 482 Cr.P.C - Proceedings cannot be quashed at this stage - Petition for quashing held, dismissed...........
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 174A -- Dishonour of cheque - Proclaimed offender - Registration of FIR u/s 174-A IPC - Quashing of FIR - Compromise arrived at between parties - Bank withdraw the complaint u/s 138 of Negotiable Instruments Act - Since main petition u/s 138 of Negotiable Instruments Act stands withdrawn in..........
Indian Penal Code, 1860, Section 498A, 323, 504, 506, Dowry Prohibition Act, 1961, Section 3, 4, Criminal Procedure Code, 1973, Section 482 -- Quashing of summoning order - Cruelty - Dowry demand - Demand of dowry coupled with cruelty is very well there against in-laws - Complaint was earlier made and an attempt for family settlement was there, but it could not be..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 465, 467, 468, 471, 120B -- Quashing of FIR - Offence u/ss 465, 467, 468, 471, 120-B IPC - Settlement arrived at between parties - Offences in question are less serious in nature - FIR quashed...........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 363, 366, 506 -- Anticipatory bail - Kidnapping - Victim married with deceased, against her parents - Father of victim lodged FIR against deceased and his brother and brother-in-law - Victim appeared before Court and expressed her willingness to go with her parents - Deceased later on committed..........
Criminal Procedure Code, 1973, Section 482, 451, Punjab Excise Act, 1914, Section 61(1), 78(2) -- Quashing of order - Application for - Confiscation of car in which country-made liquor bottles were recovered - Order of Magistrate directing release of car upon furnishing bank guarantee - Application of provisions of S.451 Cr.P.C. in present case will be subject to..........
