Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Indian Penal Code, 1860, Section 409, 420, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 439 -- Bail - Offence u/s Ss.13(1)(d), 13(2) Prevention of Corruption Act, 1988, Ss.409, 420, 467, 468, 471, 120-B, Indian Penal Code, 1860 - Allegation of misappropriation of 4.75 crores - Accused in custody..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 447, 467, 468, 471, 506, 120B -- Cheating & forgery - Anticipatory bail - Petitioner has already joined investigation - He is no longer required for further interrogation - There is no history of his previous involvement in any other criminal case - Held, interim bail already granted made..........
Indian Penal Code, 1860, Section 420, 467, 468, Criminal Procedure Code, 1973, Section 482 -- Agreement to sell executed by a person who is not owner of land and who received earnest money - It is a criminal offence - Proceedings cannot be quashed on the ground that offence is of civil nature...........
Indian Penal Code, 1860, Section 420, 467, 468, Criminal Procedure Code, 1973, Section 482 -- Agreement to sell executed by a person who is not owner of land and who received earnest money - Held, mere pendency of civil suit is altogether a different matter and has got no nexus or co-relation with the criminal offences of cheating - Petition to quash proceedings dismissed...........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 419, 468 -- Quashing of proceeding - Misappropriation of money - Petitioner No.1 defrauded by petitioner No.2 to an amount of Rs.52,550.92 - Petitioner No.2 realized his mistake and refunded misappropriated amount only after filing of FIR - Held, had petitioner No.2 realized his mistake and..........
Criminal Procedure Code, 1973, Section 378, Indian Penal Code, 1860, Section 418, 468, 471 -- Forgery - Acquittal - Validity - When sale deed in dispute was executed, respondent/accused was not present at that time - Nothing on record to show that she was instrumental in obtaining and attesting sale deed - None of the witnesses have stated that respondent/accused had..........
Indian Penal Code, 1860, Section 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 156(3) -- Will - Alleged to be forged and on the basis of such forged Will, succession certificate procured - Complaint filed - Courts below held it to be a case of civil nature as succession certificate issued by civil court is under challenge before appellate court - Held, a..........
Criminal Procedure Code, 1973, Section 468(3), M.P.Vinirdishta Bhrashta Acharan Nivaran Adhiniyam, 1982, Section 5, 6, Indian Penal Code, 1860, Section 409 -- Cognizance of offence - Bar of limitation - Offences u/s.5 & 6 of the Act of 1982 and S.409 IPC - Contention that offence was registered in year 1985-86 and sanction was granted by Government in year 1999 and..........
Protection of Women From Domestic Violence Act, 2005, Section 12, Criminal Procedure Code, 1973, Section 468 -- Domestic violence - Held, proceedings initiated u/s.12 of the Act not hit by S.468 Cr.P.C...........
Criminal Procedure Code, 1973, Section 197, Prevention of Corruption Act, 1988, Section 13(1), 13(1)(d), 19, Indian Penal Code, 1860, Section 467, 468, 471, 420 -- Public servant - Sanction for prosecution - Sanction granted u/s 19 of Act of 1988 for offence u/s 13(1) and 13(1)(d) of Prevention of Corruption Act and S.420 IPC - Sanction not granted for offence u/ss 467,..........
