Indian Penal Code, 1860, Section 419, 420, 465, 467, 468, 471, 120B -- Cheating - Lease of property having no legal authority to lease - Not a civil dispute - There are factual foundation and ingredients of the offence under which the petitioners have been booked...........
Indian Penal Code, 1860, Section 419, 420, 467, 468 -- Cheating and forgery - Civil dispute between parties - Sale of property jointly owned - If any person is aggrieved by false assertions made in the sale deed, it is the vendee and not complainant - Ingredients to constitute the offence are lacking - Civil suit is already pending between party - Question of title over..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 419, 420 -- Quashing of criminal proceedings - Offence u/ss 419, 420 IPC - Allegations in complaint does not constitute offence alleged - Continuation of criminal proceedings not just and proper - Proceedings quashed...........
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..........
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 419, 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 389 -- Cheating by impersonation - Sale-deed executed on the basis of forged power of attorney - Conviction - Sentenced to 2 year RI - Suspension of sentence - Accused person aged 80, 85 and 55 years - Facing agony of trial for the past 16 years - Possession of land in dispute..........
Prevention of Corruption Act, 1988, Section 19, 13(1), 13(2), Indian Penal Code, 1860, Section 419, 420, 465, 468, 471, 120B, Criminal Procedure Code, 1973, Section 197 -- Sanction for prosecution - Declined on three occasions - Subsequently sanction to prosecute granted by Director, Department of Local Govt. Punjab, who was not even the appointing authority and there was..........
Indian Penal Code, 1860, Section 120B, 419, 420, 467, 468, 471, 109, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Criminal Procedure Code, 1973, Section 482 -- Wrong legal advice - Criminal liability - Bank disbursing loan to some person on legal advice of Advocate, that proved to be wrong later on - Prosecution of Advocate who was not named in FIR - No..........
Indian Penal Code, 1860, Section 419, 420, 465, 468, 471, 406, 409, Constitution of India, 1950, Article 226 -- Matter of illegal payments to no, existent schools - Accounts opened in the name of no, existent persons and fictitious withdrawal of amount of minority scholarship - Investigation by investigating agency is determinative of complicity of alleged offender -..........
