Delhi HC: Mere Non-Return of Stridhan Insufficient for Section 406 IPC Without Specific Entrustment
In Harcharanjeet Bains v. State (NCT of Delhi), the Delhi High Court partly quashed criminal proceedings arising from a matrimonial dispute. The
In Harcharanjeet Bains v. State (NCT of Delhi), the Delhi High Court partly quashed criminal proceedings arising from a matrimonial dispute. The
Delhi High Court partly quashed criminal proceedings arising from a matrimonial dispute, holding that the allegations under Section 498A IPC disclosed a prima facie case of cruelty, while the prosecution under Section 406 IPC could not be sustained for want of entrustment.
The ED stated that the factors such as limited product range, inflated pricing, false claims of FDA approval, and technical inconsistencies, indicated that the website served as a front for laundering funds.
Counsel for the respondent stated that a total amount of Rs 95,00,000 has been paid to the witnesses/complainants by the applicant.