Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B -- Creation of fraudulent Will and its registration - Will in question also subject matter of civil suit - Civil suit decreed but appeal thereagainst pending - Civil Court had not framed the issue as to whether will was created fraudulently - Held, there is no bar on simultaneous proceeding in the civil as well as..........
Indian Penal Code, 1860, Section 409, 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 482 - - Offence u/ss 409, 420, 467, 468 & 471 IPC - Allegations made in complaint and evidence adduced in support thereof, even if taken to be in their face value and accepted in its entirety do not constitute prima facie any criminal offence or make out a case against accused..........
Indian Penal Code, 1860, Section 420, 465, 467, 471 -- Forgery - Cheating - Reduction of sentence - Dispute related to sale of land - Dispute is in personal nature and civil remedy is also available to complainant - Petitioner had already undergone the imprisonment for the period of 3 months and 15 days out of total punishment - Petitioners are facing trial for last 10..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 466, 467, 471, 120B -- Anticipatory bail - Offence u/ss 406, 466, 467, 471, 120-B IPC - Petitioners by deliberate concealment of material facts and narration of wrong facts to complainant, induced the complainant to part with the hefty amount of Rs.25 crores - Prima facie case for proceeding..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 304A, 201, 467, 471 -- Quashing of FIR - Death due to medical negligence - Complainant alleges that deceased died due to medical negligence on the part of petitioner and in order to cover up the negligence, false report had been prepared - Petitioner was not found guilty as per two enquiries..........
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..........
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(1)(d), Indian Penal Code, 1860, Section 409, 468, 471, 120B - - Bank Manager of Public Sector Bank - Unauthorized conversion of public funds to private funds of an individual - Diversion of public funds by accused amount to criminal breach of trust by committing forgery/use of forged documents as well as offence..........
Indian Penal Code, 1860, Section 467, 468, 471, 420, 120B -- Creation of fraudulent Will - Petitioner is not the beneficiary of Will in question - Role assigned to petitioner is limited to that of a witness to the alleged Will - Civil suit is already pending which includes cancellation of Will - Proceedings qua petitioner quashed...........
Indian Penal Code, 1860, Section 471, Criminal Procedure Code, 1973, Section 195 -- Forged Will - Non-compliance of provision of S.195 Cr.P.C. - Forged Will used by accused persons for getting their manes mutated in revenue records - No written complaint obtained from Revenue Court during course of investigation and even same was not produced during trial - There is no,..........
Indian Penal Code, 1860, Section 379, 411, 420, 467, 468, 471 -- Negligence in discharge of official work - At the most it amounts to dereliction of duty but not an offence - Complaint quashed...........
