Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 13(1)(e), 13(2), , Criminal Procedure Code, 1973, Section 482 -- Disproportionate assets - Duly disclosed in property statements and Income Tax Returns - Held, this by itself does not provide legal inference that the same were lawfully acquired - It is a question of evidence whether the acquisition of properties was..........
Criminal Procedure Code, 1973, Section 482 -- Quashing of proceedings - Principles of civil law cannot be applied to criminal proceedings particularly, when the allegations and counter allegations in the quashing petitioner, are, in fact, to be tested at the trial...........
Criminal Procedure Code, 1973, Section 482 -- Impartiality and fairness of investigation - Allegations of mala fides against respondents and Investigating Officers - Plea that investigation is not conducted in a fair manner cannot be examined at this stage...........
Criminal Procedure Code, 1973, Section 482 -- Mala fides on the part of investigating agency - Proceedings cannot be quashed when there are serious allegations of possessing disproportionate assets against petitioner and prima facie some material is available on record...........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of complaint - Despite having knowledge of freezing the bank account of petitioner No.1 company by investigating officer, complainant has deliberately deposited cheque which has been dishonoured/returned - Petitioner-accused in reply to statutory..........
Criminal Procedure Code, 1973, Section 125,127,482 -- Interim maintenance - Revision against - Revision petition be entertained only when husband deposits the entire arrears of interim maintenance upto the date of filing of the revision petition...........
Indian Penal Code, 1860, Section 420, Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Offence u/s 420 - Cheque issued in discharge of an existing liability - There may be an offence u/s 138 of Negotiable Instruments Act for which a complaint should have been filed - Dispute is of civil nature - Dishonour of cheque does not..........
Criminal Procedure Code, 1973, Section 482 -- Quashing of criminal proceedings - Dispute personal in nature - Parties compromised - No useful purpose will be served by requiring the parties to undergo the ordeal of criminal trial - Proceedings quashed...........
Criminal Procedure Code, 1973, Section 482 -- Quashing of proceedings - If a document which is beyond suspicion or doubt is placed on record and on consideration of same accusation against accused cannot stand then it is incumbent on the High Court to look into those documents and grant relief to the person concerned...........
Criminal Procedure Code, 1973, Section 482 -- Quashing of F.I.R. - Exercise of power - Respondent had sought quashing of FIR - High Court, while disposing of petition has directed that no adverse or punitive action be taken against petitioner in pursuance of FIR till the instant petition is decided - Challenge thereto - Held, High Court while deciding petition filed u/s..........
