Criminal Procedure Code, 1973, Section 482 -- Quashing of FIR - Purchase of land - Allegation of cheating - Allegations contained in FIR and case diary statement would show that land is adjacent to a road and 125 feet front would be provided - There is nothing in allegations that any such representation much less fraudulent misrepresentation was made by the petitioners..........
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Cheating - Quashing of FIR - Contention on behalf of petitioner/accused that cheque in question was not dishonoured because of insufficiency of funds but for the reason that signatures did not tally with..........
Criminal Procedure Code, 1973, Section 482 -- Quashing of FIR - Cheating - From averments made in complaint and material available on record it is prima facie seen that offences u/ss 415, 418, 460, 468 and 471 are made out against petitioner - No doubt that complainant did have a civil remedy available with him against petitioner but at the same time it cannot be said that..........
Indian Penal Code, 1860, Section 403,406,407,409,420,467,468,471,506, 120B, Criminal Procedure Code, 1973, Section 482 -- Blank cheque given - Offence of making fraudulent endorsements in the blank cheque - A holder of cheque in due course is entitled to fill in the blank cheque and present the same to bank for encashment - Offence of cheating, breach of trust,..........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complaint - Counter FIR alleging theft, cheating and forgery of the cheque in question - Quashing of - Cheque issued by respondent No.2/accused in discharge of outstanding dues dishonoured - FIR lodged by respondent alleging that he had lost blank signed..........
Indian Penal Code, 1860, Section 420,406, Criminal Procedure Code, 1973, Section 482 -- Cheating - Civil dispute - Quashing of FIR - Cognizance of offence u/ss 420 and 406 IPC - As per oral and documentary evidence upon which challan has been filed it is a case of non-execution of sale deed by petitioner No.2 - Held, if dispute between parties was initially a civil..........
Indian Penal Code, 1860, Section 376,417 -- Offence of cheating and rape - Allegations that complainant agreed to have sex with accused when she was given assurance of marriage - Complainant had sex with accused on more than one occasion without raising any voice of resistance - Complainant allegedly became pregnant twice and her pregnancy terminated - Persons who..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 34 -- Loan transaction - Dishonour of cheque - Loan in question has been taken by accused - Accused issued cheques to discharge legal liability arising out of loan - When said cheques were presented for encashment, same were returned back with report that "not sufficient funds" - Accused..........
Indian Penal Code, 1860, Section 420, 506, Constitution of India, 1950, Article 227 -- Quashing of FIR - Offence u/ss 420, 506 IPC - Cheating to the tune of Rs.60 lacs by alluring to buy Nagmani which was a forged one - On demand to return back the money accused threatened to kill and further that he will be booked in some false case - Held, prima facie case indictable for..........
Indian Penal Code, 1860, Section 420, Money Circulation and Banning Act, 1978, Section 3, 4, 5, 6 -- FIR against a company under Section 420 IPC and Sections 3, 4, 5 & 6 of MCBA - Company invited investment from depositors to invest in the business/benefit funds after receiving due approval of the Scheme from Reserve Bank of India - Company went into financial crisis and..........