Cheating Archives | Page 3 of 4

[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.

Case Briefs High Courts

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,

Case Briefs High Courts

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.

Case Briefs High Courts

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.

Case Briefs Supreme Court

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.

Case Briefs District Court

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

Case Briefs High Courts

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

Case Briefs High Courts

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

Case Briefs High Courts

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

Case Briefs Supreme Court

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

Case Briefs Supreme Court

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.”

Case Briefs District Court

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

Case Briefs High Courts

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

Case Briefs District Court

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

Case Briefs High Courts

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

Case Briefs High Courts

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

Case Briefs High Courts

False promise of marriage to satisfy lust, leading to offence of cheating and rape?: Bom HC refuses to quash FIR for offences under Ss. 376, 417 IPC

Bombay High Court: The Division Bench of A.S. Chandurkar and G.A. Sanap, JJ., refused to exercise jurisdiction under Section 482 CrPC for

Case Briefs Supreme Court

Bank not a trustee of money deposited by Customers; Supreme Court holds the relationship between customer and Bank is one of a creditor and a debtor and not of a trustee

Supreme Court: The 3-Judge Bench of N.V. Ramana, CJ., Surya Kant* and Hima Kohli, JJ., held that the Bank is not the

Case Briefs High Courts

If two people have consensual sexual relationship but boy later refuses to marry, Will that attract offence of cheating under S. 417 IPC? Bom HC explains

Bombay High Court: Anuja Prabhudessai, J., examines whether on mere refusal to marry the offence of cheating be constituted under Section 417

Case Briefs High Courts

Virtual Currency | Dealing in virtual currency and duping people of Rs 2.5 Crores: Can bail be granted for such alleged economic offences? Read full report to know

Delhi High Court: Getting indulged in Virtual Currencies even after receiving public notices not to deal in the same and further duping