Indian Penal Code, 1860, Section 420, 34, 406, 120B, Prize Chits and Money Circulation Scheme (Banning) Act, 1978, Section 5, 6, Criminal Procedure Code, 1973, Section 482 -- Offence u/ss 420, 34, 406, 120-B IPC and Ss.5, 6 Prize Chits and Money Circulation Scheme (Banning) Act - Petition to quash FIR and proceedings - FIR indicates a dispute between the complainant and..........
Indian Penal Code, 1860, Section 420, 406, Criminal Procedure Code, 1973, Section 482 -- Failure to discharge contractual obligation - FIR lodged u/ss 420 & 406 IPC - No allegation that accused practiced fraud or have dishonestly induced OSIC to provide financial assistance and thereby OSIC disbursed loan - To deceive is to induce a man to believe that a thing is true..........
Indian Penal Code, 1860, Section 120B, 420, 468, Prevention of Corruption Act, 1988, Section 13(2) -- Criminal conspiracy, cheating and forgery - Prosecution allegation that accused allegedly in connivance with Forest Range Officer fabricated record concerning felling of Devdar trees and used more timber than permitted in construction of a hotel - Accused produced bills..........
Prevention of Corruption Act, 1988, Section 13(1)(e), Indian Penal Code, 1860, Section 420, 120B -- Corruption case - Cheating - Criminal conspiracy - Accused alleged to have been entered into conspiracy with a private firm to avail credit facility to which firm was not entitled - Recovery suit filed by bank - Entire amount was re-paid by firm - FIR sought to be quashed on..........
Indian Penal Code, 1860, Section 420 -- Fraudulent or dishonest intention - Even in a case where allegations are made in regard to failure on the part of accused to keep his promise in absence of culpable intention at the time of making initial promise being absent, no offence u/s 420 IPC is made out...........
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 397 -- Charge - Revision against framing charge u/s 420 IPC - Accused bargaining of gold pertaining to some pieces of yellow alloy stating it to be gold - Ingredients of cheating well available in the case - At this stage it cannot be stated that no offence is committed by the accused on the face..........
Indian Penal Code, 1860, Section 420 -- Marriage performed on payment of Rs.4 lakhs to uncle of wife as husband wanted to go to Canada as wife was settled there - Husband interviewed for visa but was denied the same - Father of husband got criminal case registered for cheating - Held, wife cannot be blamed for denial of visa - Wife was ready and willing to settle with..........
Indian Penal Code, 1860, Section 417, 420, Criminal Procedure Code, 1973, Section 482 -- Accused married victim woman by concealing his first marriage which was still subsisting - Victim woman invoked provisions of cheating u/ss 417 and 420 IPC - Accused sought quashing of proceedings alleging that no property was involved - Contention of accused repelled - Held,..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, Prevention of Corruption Act, 1988, Section 7, 13 -- Bail - Offence u/ss 420 IPC, Ss.7, 13 Prevention of Corruption Act, Ss.3, 5 & 9 of U.P. Public Examination (Prevention of Unfair Means) Act 1988 - Money received for supplying answer sheets to the candidates - Applicant arrested from a busy..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420 -- Quashing of proceedings - Case registered for offence of cheating - Intention whether honest or dishonest to be gauged from facts proved during trial or from material collected by investigating agency - Investigating officer yet to collect material to find whether matter is of civil nature..........
