Criminal Procedure Code, 1973, Section 482 -- Quashing of proceedings - Power u/s 482 Cr.P.C, cannot be exercised where allegations are required to be proved in Court of law...........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 391 -- Dishonour of cheque - Additional evidence during pendency of appeal filed against order of conviction - To prove statement of accounts and books of account - Income tax return sought to be produced in additional evidence could have been proved during trial by summoning record from..........
Criminal Procedure Code, 1973, Section 427, Indian Penal Code, 1860, Section 392, 394, 34 -- Concurrent running of sentences - Three FIRs relating to different transactions - Offence u/ss 392, 394, 34 IPC - Accused is a young man with roots in his family - Accused already undergone 10 years of imprisonment for conviction in one FIR and currently undergoing imprisonment for..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 120B -- Quashing of proceedings - Cheating - Supply of substandard material by company - Company not arraigned as an accused - Appellants arraigned as an accused as Managing Director and Director of company - In FIR and charge sheet there is no allegation that there was a fraudulent and..........
Criminal Procedure Code, 1973, Section 202 -- Inquiry - While conducting/holding an inquiry u/s 202 Cr.P.C., Magistrate is required to consider whether a prima facie case is made out or not and whether criminal proceedings initiated are an abuse of process of law of the Court or not and/or whether dispute is purely of a civil nature or not and/or whether civil dispute is..........
Criminal Procedure Code, 1973, Section 482 -- Quashing proceedings - Civil dispute - Dispute between parties purely of civil nature - Criminal proceedings quashed...........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 323, 341, 379 -- Quashing of proceedings - Offence u/ss 323, 341, 379 IPC - Main allegations in complaint are with respect to partnership firm - Partner of partnership firm not made any complaint - One of accused is partner of partnership firm - Allegations in complaint are with respect to..........
Criminal Procedure Code, 1973, Section 102 -- Seizure list - Preparation of seizure list must be in front of independent witness...........
Narcotic Drugs and Psychotropic Substances Act, 1985, Section 37, 15, 25, 29, Criminal Procedure Code, 1973, Section 439 -- Bail - Recovery of 140 kg poppy husk - Petitioner implicated on basis of disclosure statement of co-accused - He was not arrested from the spot and no recovery was made from him - There is no other material/evidence connecting petitioner with..........
Criminal Procedure Code, 1973, Section 482, 156(3) -- Two incidents on the same day - Court in summoning order did not believe second incident as alleged in the complaint - Non believing of one part of the incident in complaint throws a shadow of doubt on the earlier part of the incident as alleged - Criminal proceedings quashed...........