Tag: cheating
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Extra Territorial Jursidiction of IPC – S.4 IPC, S188 CrPC
Supreme Court of India Ajay Agarwal vs Union Of India And Ors on 5 May, 1993 Equivalent citations: 1993 AIR 1637, 1993 SCR (3)…
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On Re-investigation 173(8) CrPC
Comment : A landmark decision on powers of further investigation and how in the fitness of things – the police should inform the magistrate…
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Intention to defraud/cheat at time of making of contract essential to make out cheating.
Comment : In this case the Court was faced with a situation where a complainant prosecuted the vendors in an agreement to sell that he…
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Rape – Consent & False Promise of Marriage
Comment : This case concerned a case of RAPE & CHEATING. The Court negatived the prosecution version that the girl gave in to the…
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For 420 in cheque bounce cases – dishonest intention at time of giving cheque necessary
This decision basically states that merely because cheque gets dishonoured – won’t automatically give rise to liability u/s 420 for cheating – the prosecution/complainant…
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Supreme Court on S.106 Burden of Proof as to facts especially within knowledge.
Comment : In this case the Court was faced with a situation where a railway employee was arraigned u/s 420 IPC for having cheated railway…
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FIR Quashing on basis of settlement with Bank in a cheating case
Comment : In this case – the accused succeeded in securing credit facilities from a bank by producing forged lease agreements – as collateral security,…