Cheating
Supreme Court grants anticipatory bail to 85% disabled accused in cheating case
Supreme Court in a case pertaining to allegations of cheating and criminal breach of trust, held that the accused is entitled for anticipatory bail, and directed the Investigating Agency to follow the procedure prescribed under CrPC for investigation against the disabled person
Delhi High Court grants bail to Chitra Ramakrishna former MD NSE being accused of active involvement in illegal interception of telephone calls of NSE employees
In the present case there is no allegation that the Applicant has derived or obtained any property or proceeds of crime. Additionally, there is no allegation or evidence produced to suggest that the Applicant has concealed, possessed, used, projected or claimed any proceeds of crime as untainted property.
Petition filed under Section 156(3) CrPC must satisfy the essential ingredients to attract alleged offences: Supreme Court
The Supreme Court observed that if allegations in the petition are vague and are not specific with respect to the alleged offences, it cannot lead to an order for registration of an FIR and investigation on the accusation of commission of the offences alleged.
[S.156(3) CrPC] Bombay High Court| Affidavit not in compliance with Chapter VII of the Criminal Manual is deemed non-compliance with the mandatory requirement of filing an affidavit
There should be no scope for the declarant to escape on the technical grounds from responsibility attached to the statement made by him in the affidavit. Unless those compliances, referred to in paragraphs 5 and 8 of chapter VII of the Criminal Manual are complied with, it will be difficult to hold the person making a declaration on oath responsible for the statement made on an oath.
Delhi High Court grants bail to an accused allegedly engaged in cheating citizens of the United States of America from a fake call center
Delhi High Court: In a bail application filed by the accused, Kapil Taneja, seeking bail for alleged offences under Sections 419, 420,
Undertrial prisoners cannot be detained in custody for an indefinite period: Delhi High Court
The Delhi High Court while granting bail to a man accused of cheating held that undertrial prisoners cannot be placed in custody for indefinite periods of time when a speedy trial does not appear to be a possibility.
Copying and cheating in examinations is like a pandemic, which can ruin society and educational system of any country: Delhi High Court
The Delhi High Court held that the Delhi Technological University had been lenient in imposing Category IV punishment rather than rusticating the students who were found cheating in the examinations. Therefore, the court observed that the students who engage in unfair means in exams and get away with it cannot build the nation.
Supreme Court grants anticipatory bail to a woman accused of Bigamy
The woman has alleged that she has been falsely implicated in a case of bigamy and cheating, on the basis of a clerical mistake committed by the Bank agent who mistakenly entered the name of her business partner as her husband and Nominee.
Bombay Court grants bail to Sanjay Raut and Pravin Raut; Twin bail conditions u/S 45 PMLA satisfied
City Sessions Court, Mumbai: In a bail application filed by Pravin Raut (A3) and Sanjay Raut (A5) against arrest made
What is the legal evidentiary value of a Google Review? Karnataka High Court elucidates
Karnataka High Court: While deciding the instant petition for anticipatory bail, the Bench of Rajendra Badamikar, J., observed that google
Time of court and investigation agency both has been consumed; Delhi High Court directs Rs 25,000 as compensation towards “Green Highways Fund”
Delhi High Court: In a case pending for 5 years before Court, the parties finally reached compromise and sought quashing
Madras High Court directs State Police to alter FIR and add Ss. 417 and 420 IPC on alleged concealment of impotency by husband pre-marriage
Madras High Court: V Sivagnanam J. directed the State police to add the offences under Sections 417 and 420 Penal
Supreme Court grants interim bail to SP Leader Azam Khan; Directs him to seek regular bail within two weeks
Supreme Court: In a major relief to Samajwadi Party Leader Azam Khan, the 3-judge bench of L. Nageswara Rao, BR Gavai and
Forum Shopping and Power of High Court u/s 482 CrPC; Supreme Court tells when to convert a civil complaint into criminal case
“Forum shopping has been termed as disreputable practice by the courts and has no sanction and paramountcy in law.”
Man allegedly cheats woman by suppressing material fact of him being homosexual: Will Thane Court grant him bail? Read
Court of Additional Sessions Judge, Thane: Noting the fact that a man suppressed the material fact of his private life before marriage
Whether a natural guardian having executed sale-deed of property of a minor in favour of a third party and thereafter repurchased part of it, can be prosecuted for offences under Ss. 420, 467, 468, 471 of IPC that too, after more than 35 years from date of attaining majority by minor? Bom HC discusses
Bombay High Court: The Division Bench of V.M. Deshpande and Amit Borkar, JJ., expressed that a transaction by a natural guardian of
Woman alleges sexual harassment by man whom she met through matrimonial column – Pattern seen of filing similar complaints. Read whether trial court pronounced guilt of accused
Court of XXXII Additional Chief Metropolitan Magistrate, Bengaluru: Padmakar Vanakudre, XXXII Addl. CMM, in a case wherein a woman, alleged that she
Law on Bail | Investigation complete, charge sheet filed, accused in jail since 6 months: Read whether Del HC grants bail
Delhi High Court: Chandra Dhari Singh, J., granted bail while referring to a catena of Supreme Court decisions with regard to the
Can gravity of offence be the sole ground to deny bail? Del HC decides in a multi-person scam involving Rs 200 Crores
Delhi High Court: Subramonium Prasad, J., addressed whether the magnitude of offence can be the only criterion for granting bail and further