Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 423, 467, 468, 471, 506 -- Bail - Cheating and forgery - Nature and gravity of offences - A simpleton disciple was duped by spiritual Guru of his valuable landed properties on the pretext of curing mental ailment of his son - At the time of transaction, disciple had an impression that it was..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 467, 468, 471 -- Bail - Offence u/ss 409, 420, 467, 468, 471 IPC - Petitioner being Sarpanch of village abused his authority and position and misappropriated sum of Rs.4 lacs which was for distribution amongst old age pensioners of village - Relevant document reflecting signatures of..........
Criminal Procedure Code, 1973, Section 439(2), Indian Penal Code, 1860, Section 419, 429, 467, 468, 471 -- Cancellation of bail - Applicant miserably failed on two counts that any material fact has been suppressed or trial Court has granted bail without going into merits of case - No ground disclosed for interference - Application dismissed...........
Criminal Procedure Code, 1973, Section 2(wa), 372, Indian Penal Code, 1860, Section 468, 420, 471 -- Appeal against acquittal - Right of victim - Offence u/ss 468, 420, 471 IPC - Allegation that petitioner was induced to issue a character certificate in favour of accused on the strength of forged certificate - Petitioner had suffered wrongful loss and injury by issuing an..........
Indian Penal Code, 1860, Section 409, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482 -- Quashing of proceedings - Accused being a director of company allegedly committed forgery, breach of trust and criminal misappropriation of company funds by engaging consultants for creating separate and independent company on website - However, in the absence of any act in..........
Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420, 403, 406, 467, 468 -- Direction for registration of FIR - Offence u/ss 420, 403, 406, 467, 468 IPC - Preliminary enquiry already conducted wherein found that dispute between parties was only of civil nature - Magistrate in such circumstances should call for a fresh report from police..........
Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420, 403, 406, 467, 468 -- Direction for registration of FIR - Offence u/ss 420, 403, 406, 467, 468 IPC - Complaint u/s 156(3) Cr.P.C. was not bonafide, rather filed with sole object of getting petitioner blacklisted - Even otherwise, investigation carried by police after registering FIR in..........
Indian Penal Code, 1860, Section 468, 471, 120B, 34, Criminal Procedure Code, 1973, Section 482 -- Criminal case cannot be registered only on the basis of disclosure statement of co-accused without any supporting material - FIR and consequential proceedings qua petitioner quashed...........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 379, 409, 468, 411, 120B, Prevention of Corruption Act, 1988, Section 13(1)(c)(d) -- Third bail application - Offences u/ss 420, 379, 409, 468, 411, 120-B IPC and S.13(1)(c)(d) of P.C.Act - Prima facie involvement of petitioner in deep rooted conspiracy in economic offences involving huge..........
Narcotic Drugs and Psychotropic Substances Act, 1985, Section 5, 16, 27A, 61, 85, Indian Penal Code, 1860, Section 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 439 -- Regular bail - Recovery of 4400 kgs poppy husk - Petitioner neither apprehended on spot nor any recovery effected from his person - Petitioner implicated on basis of disclosure statement of..........
