Criminal Procedure Code, 1973, Section 482,173(8) -- Fresh investigation - Re-investigation - Inherent powers of High Court - S.173(8) Cr.P.C. do not limit or affect the inherent powers of High Court to order fresh investigation or re-investigation if High Court is satisfied that such fresh investigation or re-investigation is necessary to secure the ends of justice...........
Criminal Procedure Code, 1973, Section 482 -..........
Criminal Procedure Code, 1973, Section 202, 204, 482, Indian Penal Code, 1860, Section 498A -- Summoning order - Detailed reasons not required to be given - Process can be issued if Court is satisfied that there is sufficient ground for proceeding against the accused...........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Criminal complaint - Quashing of - Petitioner was resident of Faridabad - Cheques in question were drawn on Punjab & Sind Bank, Ajronda, Faridabad where petitioner was maintaining its account - Cheques though were deposited for collection by respondent through..........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complaint - Counter FIR alleging theft, cheating and forgery of the cheque in question - Quashing of - Cheque issued by respondent No.2/accused in discharge of outstanding dues dishonoured - FIR lodged by respondent alleging that he had lost blank signed..........
Indian Penal Code, 1860, Section 420, 120B, 406, Criminal Procedure Code, 1973, Section 482 -- Goods not supplied inspite of payment of advance - Neither goods supplied nor money returned - A cheque was issued which was dishonoured - Held, offence, if any, is covered u/s 138 Negotiable Instruments Act - Complaint u/ss 420, 120-B, 406 IPC is not maintainable - Filing of..........
Negotiable Instruments Act, 1881, Section 138, 139, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complaint - Quashing of proceedings - Applicant sought quashing of proceedings on ground that complaint was not filed by competent person - In complaint opposite party No.2 has specifically stated that his wife has executed a power of attorney in his..........
Criminal Procedure Code, 1973, Section 482 -- Police report - Negative final report - Cognizance taken - Magistrate not at all addressed to the consideration/reasons given by Police for submitting negative final report - Matter remanded to Magistrate to pass fresh order...........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complaint - Quashing of - Complaint on behalf of company filed by a person who had already resigned from Board of Directors of Company - Held, continuation of criminal proceedings against petitioners, on the basis of complaint filed by a person, who was not..........
Indian Penal Code, 1860, Section 420,406, Criminal Procedure Code, 1973, Section 482 -- Cheating - Civil dispute - Quashing of FIR - Cognizance of offence u/ss 420 and 406 IPC - As per oral and documentary evidence upon which challan has been filed it is a case of non-execution of sale deed by petitioner No.2 - Held, if dispute between parties was initially a civil..........
