Indian Penal Code, 1860, Section 420 -- Essential ingredients of the provision of S.420 IPC are: (i) cheating; (ii) dishonest inducement to deliver property or to make, alter or destroy any valuable security or anything which is sealed or signed or is capable of being converted into a valuable security, and (iii) mens rea of the accused at the time of making the..........
Indian Penal Code, 1860, Section 406, 420 -- Criminal breach of trust & cheating - Non-payment of bill amount pertaining to contract between parties does not amount to criminal breach of trust - Moreover, there are no allegations as to cheating or dishonest intention of appellants in retaining money in order to have wrongful gain to themselves or causing wrongful loss to..........
Indian Penal Code, 1860, Section 420, 467, 468, 120B -- Cheating - Allegation that accused persons committed offence of cheating with the help of forged Will for purposes of mutation of land belonging to husband of complainant - No certified copy or original proceedings of Revenue case ever produced or used as evidence before Trial Court - No evidence on record that..........
Criminal Procedure Code, 1973, Section 320, 482, Indian Penal Code, 1860, Section 420, 406, 506, 120B - - Cheating and criminal breach of trust - Compromise - Matter compromised between parties amicably - Offences are private in nature - Compromise is for benefit of parties and will bring peace and harmony between them - No useful purpose would be served while continuing..........
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 420, 467 -- Cheating - Fabricating false record - Complainant filed civil suit challenging decision of Electricity Board in returning his tender documents on the ground that the same were not as per pre-qualifying conditions of the tender and was dismissed as withdrawn and order of civil court was challenged by filing writ petition which..........
Indian Penal Code, 1860, Section 177, 420 -- False information - Cheating - Accused being a Sarpanch of village knowingly issued false certificate to co-accused to enable him to get wrongful gain - Issuance of false certificate cannot be said to be with dishonest intention to make wrongful gain for himself - Ingredients of S.420 IPC not proved - Accused held not guilty of..........
Indian Penal Code, 1860, Section 420 -- Cheating - Ingredients to attract S.420 IPC: (i) Cheating; (ii) dishonest inducement to deliver property or to make, alter or destroy any valuable security or anything which is sealed or is capable of being converted into a valuable security and (iii) mens rea of accused at the time of making the inducement...........
Indian Penal Code, 1860, Section 406, 417, 420, Criminal Procedure Code, 1973, Section 482 -- Quashing of proceedings - Complaint that husband has remarried - Complaint not only against husband but also against father-i, law, mother-i, law, unmarried sister-i, law, who are not concerned with the marriage - No material to show that applicants had knowledge of remarriage or..........
Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482 -- Agreement to sell - Sale to third person - Non return of advance amount of Rs.Twenty Five lacs - At this stage it cannot be concluded as to whether accused had no intention of cheating the complainant at the time of entering into agreement with them - Factum of intention of..........
