Criminal Procedure Code, 1973, Section 102, Indian Penal Code, 1860, Section 420, 409 -- Seizure of bank account by I.O - Cheating - Case registered against son of petitioner - However, account of petitioner was seized - No material on record to show that amount lying in account of petitioner has any direct nexus of link with amount misappropriated by her son - This..........
Criminal Procedure Code, 1973, Section 190(1)(b), Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Cognizance of offence - Cheating - Magistrate carefully examined material and evidence collected during investigation which are part of case diary and after prima facie satisfaction had rejected final report and taken cognizance u/s 190(1)(b) Cr.P.C - No infirmity in..........
Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Cheating - Mere fact that offence in question is civil in nature as civil suit regarding same is pending consideration, it cannot be said that criminal case cannot proceed, as civil and criminal case can proceed simultaneously...........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 120B -- Anticipatory bail - Cheating - Allegation that petitioners grabbed compensation amount as awarded to complainant in road accident by manipulation, misrepresentation and playing fraud with complainant - Though undertaking was given by accused for payment of amount, but no such payment..........
Criminal Procedure Code, 1973, Section 439, Narcotic Drugs and Psychotropic Substances Act, 1985, Section 22(c), 27A, Indian Penal Code, 1860, Section 420, 379, 411 -- Second bail application - Contraband - Accused though involved in three more FIRs, but he is on bail in all three cases - He is in judicial custody for last more than 1 year and 4 months - Moreover, charges..........
Criminal Procedure Code, 1973, Section 437, 482, Indian Penal Code, 1860, Section 420, 34 -- Bail - Condition of furnishing bank guarantee of Rs.2 lakh - Cheating - Accused is a small agriculturist, yet stringent and onerous condition of furnishing bank guarantee of Rs.2 lakh was imposed by Magistrate though has partly been modified by revisional Court from Rs.2 lakh to 1..........
Indian Penal Code, 1860, Section 420 -- Cheating - Agreement to sell - Suit for specific performance also filed - Civil proceedings can go side by side criminal proceedings...........
Indian Penal Code, 1860, Section 420, 34 -- Cheating - Property dispute - Complainant clearly and categorically stated in the complaint that accused had a dishonest intention from day one and never intended to sell suit property in spite of payment of Rs.51 lacs by complainant - Necessary averments in terms of offence punishable u/s 420 IPC are available on record -..........
Indian Penal Code, 1860, Section 420, 419 -- Offence u/ss 420, 419 IPC - Transfer of investigation - Allegations that Special Director CBI and concerned IGP have influenced administrative authorities of UT CHD. - False FIR was also lodged against petitioners with an intention to extort money from petitioner - Transcripts placed on record by petitioner do not make out a..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 376, 420 -- Anticipatory bail - Rape - False promise of marriage - Petitioner knowing that victim belongs to SC category and he belong to upper caste and also knowing that his father will not grant permission to marry her, committed rape on her - Specific allegations on record that petitioner took..........
