Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482 -- Cheating - Quashing of FIR - No allegation against accused of any inducement by her to deceive and to deliver gold jewellery - Allegations of dishonest inducement and cheating are against husband of accused - In the absence of any allegation of inducement by accused, she cannot be..........
Prevention of Money Laundering Act, 2002, Section 3, 4 -- Offence u/ss 3, 4 of the Act - Quashing of proceedings - FIR with respect to schedule offence registered by CBI with respect to proceeds of crime including property attached has been closed due to lack of evidence - Chances to prove allegations even for the purpose of provisions of PMLA in Court are bleak -..........
Indian Penal Code, 1860, Section 307 -- Attempt to murder - Compromise - Matter between parties has been settled and parties have decided to live in peace - FIR along with subsequent proceedings arising there from on basis of compromise quashed qua accused...........
Criminal Procedure Code, 1973, Section 482 -- Quashing of proceedings - Compromise - In non-compoundable cases where there is no chance of conviction and also there is no societal interest and parties have settled the matter between themselves, proceedings can be quashed...........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 498A, 341, 323, 504, 506, 34, Dowry Prohibition Act, 1961, Section 3, 4 -- Quashing of proceedings - Compromise - Matrimonial offence - Settlement arrived at between parties - There is no societal interest involved in the case - Proceedings against petitioners quashed...........
Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Security cheque - Quashing of complaint - Complaint cannot be quashed on this ground at the threshold - It is a ground to be gone into at trial - Petition for quashing dismissed...........
Uttar Pradesh Gangsters and Anti Social Activities (Prevention) Act, 1986, Section 2, 3, Criminal Procedure Code, 1973, Section 482 -- Offence u/ss 2, 3 of the Act of 1986 - Quashing of proceedings - Main accused was a gang leader and who was mastermind and he hatched criminal conspiracy along with co-accused including present accused to commit murder of deceased for a..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 408, 120B -- Quashing of proceedings - Offence u/ss 408, 120-B IPC - Arrest of accused from place `P' stands duly established on basis of general diaries recorded at place `P' as also at place `L' - Even, stand of petitioners that they had accompanied the police at place `L' to effect arrest of..........
Criminal Procedure Code, 1973, Section 482, Negotiable Instruments Act, 1881, Section 138 -- Quashing of proceedings - Dishonour of cheque - Since cheque was given, to be present upon a contingent event accruing or a contingent condition being fulfilled until condition was fulfilled by complainant and if cheque had been presented before the said date, then it could be..........
Criminal Procedure Code, 1973, Section 145, 482 -- Proceedings u/s 145 Cr.P.C - Quashing of proceedings - Land dispute between parties wherein two rival parties are claiming title/ownership/possession - Dispute if any have to be resolved by competent civil Court - Simultaneously initiation of criminal proceedings u/s 145 Cr.P.C along with civil proceedings is nothing but..........
