Indian Penal Code, 1860, Section 420 -- Cheating - Quashing of FIR - FIR in question lodged by complainant subsequent to complaint u/s 138 of N.I Act filed against him - Complainant admitted that he issued cheque which is subject matter of complaint case filed by petitioner - Petitioner cannot be allowed to be prosecuted for bald allegations, burden to prove whereof is on..........
Indian Penal Code, 1860, Section 420 -- Cheating - Mere fact that one ingredient is fulfilled and mere statements made to show dishonest intention or falsity of statement, threshold of S.420 IPC is not breached, constituting offence...........
Indian Penal Code, 1860, Section 420 -- Cheating - No material on record to show that representation made by accused or de facto complainant was false or that they had prior knowledge of such representation being false and made only with intention to deceive - No proof of any financial transaction is on record much less concerning accused - Proceedings quashed...........
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482 -- Cheating - Averments and allegations made in the complaint do not constitute offence u/s 420 IPC - Ingredients for offence of cheating are not at all satisfied - Proceedings quashed...........
Indian Penal Code, 1860, Section 420, 441, 447, 427, 506, 120B, Criminal Procedure Code, 1973, Section 482 -- Cheating - Dispute regarding title over property in question - It is for civil Court to decide who has title over said property - Police cannot decide rightful owner when two parties are claiming ownership tracing back to very same vendor/seller of property - Case..........
Indian Penal Code, 1860, Section 364A, 302, 201, 420, 468, 471, 120B -- Kidnapping for ransom - Murder - Modification of sentence - Accused kidnapped 18 years old boy and sought ransom in exchange - They strangulated the kidnapped boy, burnt his body to eliminate evidence and disposed of body in a nala - Sole motive of crime seems to have been greed - There was..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 467, 468, 471, 506 -- Anticipatory bail - Cheating - Accused admitted that amount of Rs.50 lakhs has been transferred to her account by informant - She is an advocate and has argued the matter in person - Huge amount of Rs.50 lakhs has been transferred to the account of accused - Anticipatory..........
Indian Penal Code, 1860, Section 420, Dowry Prohibition Act, 1961, Section 3, 4 -- Cheating - Demand of dowry - Allegation against sisters of A-1 - Allegation that marriage between niece of informant and A-1 was fixed but A-1 refused to perform the marriage for want of demand of dowry - A-4 and A-5 sisters of A-1 has no role in fixing of marriage and they neither..........
Indian Penal Code, 1860, Section 419, 420 -- Cheating - Accused impersonated his brother and obtained employment - However, brother of accused had died and appointment order was issued to him - Accused continued to work in office knowing fully well that appointment letter was issued to his brother - Apology letter written by accused to Department concerned corroborated..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 465, 467, 468, 471, 506 -- Bail - Cheating - Dismissal of bail applications of co-accused against whom there were allegations of active involvement - Cannot be treated to be fatal for considering the bail application of petitioner against whom there is no direct and categoric allegations..........
