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Ketankumar Babulal Patel Vs. Kesarben Jesangji and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 120B, 406, 420, 465, 467 and 468; Code of Criminal Procedure (CrPC) , 1973 - Sections 154(3), 156(3), 190, 200, 202, 203 and 204

Reported in : 2009CriLJ365; [2008(4)JCR94(SC)]; 2008(12)SCALE789; 2008AIRSCW6975; 2008(4)Crimes163

as follows:A complaint alleging commission of offences punishable under Sections 406, 420, 465, 467, 468 and 120B of the Indian Penal Code, 1860 (in short the `IPC') was filed before the learned Judicial Magistrate, First Class, Ahmedabad (Rural) which was numbered … First Class, Ahmedabad (Rural) in Criminal Complaint No. 103 of 2008 is quashed and set aside. Inquiry under Section 156(3) of the Code is ordered. Complaint be registered as an FIR by the officer in charge of the

M/S thermax Ltd, and ors. Vs. K.M. Johny, and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 405, 420, 156(3), 420, 406 rw 34,; Code of Criminal Procedure (CrPC), [Cr.P.C.] - Section 156(3), 482, 200; Industrial Disputes Act, 1947 - Section 32; Negotiable Instruments Act, 1881 - Section 141

untenable. He further pointed out that the essential ingredients for an offence under Sections 405 and 420 of the Indian Penal Code, 1860 (in short `IPC') have not been made out, no such dishonest intention can be seen or even inferred … being RCC No. 12 of 2002 and by order dated 30.05.2002, the Judicial Magistrate issued a direction under Section 156(3) of the Code of Criminal Procedure, 1973 (in short `the Code') and referred the same to Crime Branch,

Madhao and Another Vs. State of Maharashtra and Another

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 420, 419, 468, 34; Code of Code of Criminal Procedure (CrPC), 1973 - Section 156(3), 482, 190, 190(1)(a), Chapter 14(2), 14(1)

On 07.07.2005, the officials of Ghatanji P.S. registered offences punishable under Sections 420, 419, 468 and 34 of the Indian Penal Code, 1860 (for short ‘IPC’) for the acts of fraud, criminal breach of trust and impersonation against the said accused … under the said Scheme.(h) Learned Magistrate, by order dated 27.09.2005, directed the Police to investigate the matter under Section 156(3) of the Code of Criminal Procedure Code, 1973 (in short the “Code”) and to submit a detailed report

Col. B.S. Khatri Vs. State of Maharashtra and anr.

Court : Mumbai

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) - Sections 156(3), 195 and 340; Indian Penal Code (IPC), 1860 - Sections 120B, 172 to 188, 191, 192, 193 to 196, 198, 199, 200, 201, 202, 203, 205 to 211, 228, 397, 401, 420, 464, 465, 467, 471, 475, 476 and 482; Constitution of India - Article 226

Reported in : 2004(1)BomCR424; 2004(1)MhLj747

Section 156 (3) of Criminal Procedure Code, 1973 and Sections 120-B, 420, 464, 465, 467 and 471 of Indian Penal Code, 1860 - petition filed against Order directing investigation under Section 156 (3) - investigation directed on basis of complaint

Kodati Ramana Alias Venkatarama Rao and ors. Vs. the Station House Off ...

Court : Andhra Pradesh

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 156(3) and 195; Indian Penal Code (IPC), 1860 - Sections 109, 181, 182, 192, 193, 195(1), 199, 200, 205, 211, 228, 423, 465, 466, 467, 468, 471, 475 and 476

Reported in : 1991(3)ALT354; 1992CriLJ680

192, 193, 195 (1), 199, 200, 211, 228, 423, 465, 466, 467, 468, 471, 475 and 476 of Indian Penal Code, 1860 - 3rd respondent filed private complaint before Judicial Magistrate against petitioners alleging that petitioners forged agreement of sale … not executed said agreement of sale in favour of 1st petitioner - Judicial Magistrate referred said complaint under Section 156 (3) to 1st respondent - Section 193 makes it an offence to give false evidence whether it be

FakhruddIn Ahmad Vs. State of Uttaranchal and anr.

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 156(3), 161, 173(2), 190 to 199, 200 to 203 and 482; Indian Penal Code (IPC), 1860 - Sections 420, 467, 468 and 471; Negotiable Instruments Act, 1881 - Sections 138

Reported in : 2008(2)ALD(Cri)629; 2008CriLJ4377; JT2008(10)SC240; 2009(I)OLR(SC)216; 2008(12)SCALE339; 2008AIRSCW5881; 2008(5)LH(SC)3500

referred to as the complainant, for allegedly committing offences punishable under Sections 420, 467, 468 and 471 of the Indian Penal Code, 1860 (for short `the I.P.C.').3. A few material facts giving rise to the present appeal are:The appellant owns a … of 2006. By the impugned order, the High Court has dismissed the petition preferred by the appellant under Section 482 of the Code of Criminal Procedure, 1973 (for short `the Code'), seeking quashing of the chargesheet dated … the police pursuant to the direction issued by the Magistrate under Section 156(3) of the Code was in favour of the appellant; (ii) the cheque

M. Sridhar Reddy and anr. Vs. State of Andhra Pradesh and ors.

Court : Andhra Pradesh

Subject : Criminal

Acts : Constitution of India - Article 226; Indian Penal Code (IPC), 1860 - Sections 304B; Code of Criminal Procedure (CrPC) , 1973 - Sections 156, 156(1), 174, 179, 182, 184, 186, 219, 220, 221 and 223; Evidence Act - Sections 113B

Reported in : 1996(1)ALD(Cri)512; 1996(2)ALD(Cri)418; 1996(2)ALT522; 1996CriLJ4169

dismissed. 7. Appeal dismissed. Criminal - territorial jurisdiction - Article 226 of Constitution of India, Section 304B of Indian Penal Code, 1860, Sections 156, 156 (1), 174, 179, 182, 184, 186, 219, 220, 221 and 223 of Criminal Procedure Code,

Central Bureau of Investigation Vs. State of Gujarat

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 381; Code of Criminal Procedure (CrPC) - Sections 156(3) and 397

Reported in : AIR2007SC2522; 104(2007)CLT683(SC); (2008)1GLR155(SC); 2007(8)SCALE628; (2007)6SCC156; 2007AIRSCW4499

Town Police Station which was registered as ICR No. 22/99 for the offence punishable under Section 381 of the Indian Penal Code, 1860 (in short the 'IPC') by the Court Officer. The Investigating Officer, Nadiad Town Police Station, Nadiad could not … 2001CriLJ968 has laid down the principles as to whether direction can be given to the CBI under Section 156(3) Cr.P.C. It was held that magisterial power cannot be stretched under the said provision beyond directing the officer

Dilawar Singh Vs. State of Delhi

Court : Supreme Court of India

Subject : Criminal

Acts : Foreign Exchange Regulation Act - Sections 8(2), 23,23B and 23(3); Sea Customs Act - Sections 19; Prevention of Corruption Act; Indian Penal Code (IPC), 1860 - Sections 304, 392, 395, 397, 398 and 452; Code of Criminal Procedure (CrPC) , 1973 - Sections 147, 154, 154(3), 155, 155(3), 156, 156(3), 169, 173, 190, 190(1), 200, 202, 202(1), 204, 210, 304, 342, 448 and 465

Reported in : AIR2007SC3234; 2007(2)BLJR2828; 2007CriLJ4709; JT2007(10)SC585; 2007(10)SCALE556; 2007(2)LC1108(SC); 2007AIRSCW5899; (2007)3Crimes388(SC)

filed by the appellant and affirming his conviction for offences punishable under Sections 452, 392 and 397 of the Indian Penal Code, 1860 (in short the 'IPC') and sentencing him to undergo one year, two years and seven years rigorous imprisonment … Section 154(3) has to be made. If that does not yield any result a complaint can be filed.11. Section 156 reads as follows:156. Police officer's power to investigate cognizable cases. - (1) Any officer in charge of a

Sow. Swati SachIn Mahajan (Pagare) Vs. the State of Maharashtra

Court : Mumbai

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 156, 156(1), 156(3), 190, 193, 198 and 198(1); Indian Penal Code (IPC), 1860 - Sections 34, 109, 494 and 495

Reported in : I(2008)DMC79

- Disputed - Sections 156(1), (3) and 198(1) of the Code of Criminal Procedure - Section 494 of the Indian Penal Code 1860 - Applicant was married to Accused No. 1 - While the marriage of Applicant was subsisting with Accused