Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 379, 504, 506 -- Bail - Cheating - Dispute between parties appears to be essentially relating to demarcation of land at best a case of criminal trespass - Accused is in custody since May 2022 and by now investigation of case must have progressed substantially - Though several cases..........
Indian Penal Code, 1860, Section 420, 419, 468, 471 -- Offence u/ss 420, 419, 468, 471 IPC - Private individual not barred from initiating proceedings u/ss 420, 419, 468, 471 IPC, on account of fabrication having occurred before a Sub-Registrar, which is a separate offence u/s 177 IPC...........
Criminal Procedure Code, 1973, Section 482, 173(8), Indian Penal Code, 1860, Section 420, 409, 467, 468 -- Further investigation - Offence u/ss 420, 409, 467, 468 IPC - Allegation of defalcation of goods and misappropriation of stocks from godown of Corporation - Case is of exceptional and special features where High Court was justified in ordering further investigation..........
Indian Penal Code, 1860, Section 420, 409, 467, 468 -- Offence u/ss 420, 409, 467, 468 IPC - Further investigation - Exoneration of accused from departmental proceedings by itself may not be conclusive of criminal investigation and for this fact alone, High Court could not have ignored all other features of case and material factors that had surfaced before it - Further..........
Indian Penal Code, 1860, Section 420, 406 -- Offence u/ss 420, 406 IPC against Advocate for not obtaining favourable orders in favour of his client - An Advocate can only appear and make his best efforts in the matter - No Advocate can either state or hold that he would obtain favourable orders nor could a client believe that an Advocate will definitely obtain favourable..........
Indian Penal Code, 1860, Section 420, 467, 468, 471, 506 -- Cheating - Forgery - No element of dishonesty from inception specifically when parties have entered into business transaction after understanding terms of MOU/agreement duly signed and without any allegation of forgery in said document - There was thus, no material on record that any offence of forgery was prima..........
Constitution of India, 1950, Article 32, Indian Penal Code, 1860, Section 420, 405, 506(1) -- Special leave petitions - Locus standi - Order of quashing of complaint - Cash-for-job scam - Appellants who were more meritorious but did not get selected on account of being edged out by candidates who paid money and got selected are also victims of alleged corrupt practices and..........
Indian Penal Code, 1860, Section 420, 405, 506(1) -- Cash-for-job scam - Compromise - Quashing of proceedings - Persons who have adopted corrupt practices to secure employment fall under two categories i.e those who paid money and got selected and those who paid money but failed to secure employment - If persons belonging to second category are allowed to settle their..........
Indian Penal Code, 1860, Section 420, 419, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482 -- Cheating - Quashing of proceedings - Prima facie there is no evidence which implicate accused directly/indirectly connected to commission of crime - Accused not in any manner facilitated co-accused either in creating or in fabricating alleged forged degree of B.Ed..........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 419, 420, 477, 120B -- Dishonour of cheque - Quashing of proceedings u/ss 406, 419, 420, 477, 120-B IPC - Petitioners were never summoned for commission of offences punishable u/ss 406, 419, 420, 477, 120-B IPC - It is not the case of the..........
