Tag: Cheating

P&H: Refuses to Cancel Bail in ₹56 Lakh Fraud Case, Says Mere Apprehension Is Not Enough.
24 Sep 2026

Bharatiya Nagarik Suraksha Sanhita, 2023, S.483(3) -- Cancellation of bail — Mere apprehension unsupport...

P&H: Refuses to quash cheating and forgery case over bank withdrawals from deceased woman’s account
02 Sep 2026

Indian Penal Code, 1860, Ss.419, 420, 467, 468, 471, Criminal Procedure Code, 1973, S.482 — Cheating and forg...

P&H: Anticipatory bail cannot be denied on the ground that recovery has not been effected from accused
02 Sep 2026

Bharatiya Nyaya Sanhita, 2023, S.318(4), Bharatiya Nagarik Suraksha Sanhita, 2023, S.482(2) — Anticipatory ba...

P&H: Grants Bail to Accused of Impersonating Surety in Bail Case
02 Sep 2026

Bharatiya Nyaya Sanhita, 2023, Ss.319, 212-A, 318(4), 336(3), 338, 340(2), 61(2), Bharatiya Nagarik Suraksha S...

P&H: Grants Bail in Rs. 50 Lakh cheating Case, Cites Delay in Trial and Clean Antecedents.
02 Sep 2026

Bharatiya Nyaya Sanhita, 2023, Ss.318(4), 316(2), 238-B, 61, Bharatiya Nagarik Suraksha Sanhita, 2023, S.483 &mdash...

P&H: Quashes FIR Against Mining Licensee, Once licence for mining of minerals was accorded, question of theft of mineral did not arise
01 Sep 2026

(i) Indian Penal Code, 1860, Ss.379, 420, Code of Criminal Procedure, 1973, Section 482, Mines and Minerals (Development...

P&H: Makes Anticipatory Bail Absolute After Accused Joins Investigation
31 Aug 2026

Bharatiya Nyaya Sanhita, 2023, Ss.318(4), 61, Bharatiya Nagarik Suraksha Sanhita, 2023, S.482 — Anticipatory ...

P&H: Grants Bail in Rs 15 Lakh Cheating Case, Says Further Incarceration Not Required, custody of more then 6 months, no witness examined
29 Aug 2026

Bharatiya Nyaya Sanhita, 2023, Ss.318(4), 316(2), Bharatiya Nagarik Suraksha Sanhita, 2023, S.483 — Bail...

P&H: Grants Anticipatory Bail to Accused in Cheating Case as he joined investigation and was no longer required for custodial interrogation
29 Aug 2026

Bharatiya Nagarik Suraksha Sanhita, 2023, S.482, Indian Penal Code, 1860, Ss.420, 120-B, Punjab Travel Professional...

P&H: Grants Bail to Bank Field Officer Accused of Misusing Loan Accounts, Cites Long Custody and Slow Trial
22 Aug 2026

Bharatiya Nagarik Suraksha Sanhita, 2023, S.483, Indian Penal Code, 1860, Ss.420, 406, 34 — Second bail ...

P&H: Grants Anticipatory Bail to petitioner who joined investigation and fully co-operated.
22 Aug 2026

Bharatiya Nagarik Suraksha Sanhita, 2023, S.482, Indian Penal Code, 1860, Ss.420, 406, 408, 120-B, Banning of Unreg...

P&H: Grants Bail to Man Accused in Plot Allotment Fraud Case, in continuous custody since February 2018 in one case or the other, Cites Long Custody and Right to Speedy Trial
17 Aug 2026

Bharatiya Nagarik Suraksha Sanhita, 2023, S.483, Indian Penal Code, 1860, Ss.420, 465, 467, 478 and 471 — Bail &md...

P&H: Grants Bail In Recovery of Mis‑Branded Liquor’ Case; Says Second Bail Plea Maintainable.
25 May 2026

Bharatiya Nagarik Suraksha Sanhita, 2023, S.483 — Bail - Investigation and trial likely to take long tim...

P&H: Upholds Summoning Of Additional Accused On Basis Of Examination-In-Chief.
25 May 2026

Criminal Procedure Code, 1973, S.319 — Summoning of additional accused —Examination-in-chief is suffici...

P&H: Quashes Cheating FIR Against Attesting Witness
20 May 2026

Bharatiya Nagarik Suraksha Sanhita, 2023, S.528 — Inherent power — Scope — To secure ends of justice, ...