Offence complained of : Under Section:
392/397/468/411/34 IPC
(v) Plea of the accused : Pleaded not guilty and
claimed trial ... Penal
SC No. 28072/2016
FIR No. 213/2010
State Vs. Gulzar & Anr. Page 10 of 47
Code. J.C. Shah and Vyas
were embroiled in the present case for commission of
offences of cheating, forgery and conspiracy amongst others and it is
only after more than ... further
investigation was ordered by the concerned court u/s 173(8) Cr.P.C.
with directions to the DCP to get this case investigated
Office of the accused #1 at 60/2,
Yusuf Sarai (Adjacent to Indian Oil
Bhawan), New Delhi - 110016.
3. Sh. Vivek Talwar ... read
with Section 120-B of Indian Penal Code (hereinafter referred
as " IPC ") has been dismissed on the ground that
CrPC thereby
challenging judgment of acquittal dated 28.02.2023 passed by Ld. Trial
Court in FIR No. 222/2016, U/s 409/468/471/477A IPC ... Indian Evidence Act. It has been argued that even during the
statement of accused recorded u/sec 313 CrPC , accused had categorically
mentioned that
something fraudulently is not by itself made an
offence under the Penal Code, but various acts when
done fraudulently (or fraudulently and dishonestly) are
made ... Penal Code
17. The allegations in the complaint do not also made out
the ingredients of an offence under section 504 of the
Penal Code
against accused No. 2, Arvind Kumar Sharma u/s 468 IPC,
d) against accused No. 3, Vijay Dayal u/s 420 IPC ... section 467 and 468 IPC, and
e) against accused No. 4, K.V. Juneja u/s 468 IPC.
The accused persons
Mukesh Aggarwal for offence punishable u/s
420 / 468 / 120-B IPC stating therein that a company namely
Nanda Devi Builders ... Sunil Guglani (supra), a complaint was
filed u/s 156 (3) Cr.PC for registration of FIR alleged the
petitioner has fabricated a notice purported
summoned. After compliance of section 207 Cr.P.C, charges u/s 467 / 468
read with 120B IPC were framed against accused persons ... Cr.P.C. does not help the case of the prosecution
and the accused cannot be now convicted under Section 471 / 474 IPC
herein, has been
chargesheeted for committing offence punishable under
Section 420 , Indian Penal Code (45 of 1860) (hereinafter
referred to as " IPC ... charge-sheeted for committing the offence
punishable under Section 420 , the Indian Penal Code.
4. After perusing the record, cognizance was taken
2011 PS Moti Nagar u/s. 420 / 467 / 468 / 471 IPC.
FIR No. 65/2011 State vs. Yashpal Page ... compliance of Section 207 CrPC, arguments on
charge were heard, and charge for offences u/s. 420 / 467 / 478 IPC
was framed against
