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2018 (10) TMI 1330 - HC - Indian LawsDishonor of Cheque - re-transfer of shares in Demat Account - misappropriation of shares and money - offence u/s 420 of IPC - Held that:- There is no allegation in the complaint against applicants that they made any false representation of any nature to the complainant inviting him to deposit any amount with the company or regarding said transaction, therefore, from the complaint no offence of cheating under Section 420 of IPC is made out against the present applicants. This Court learned JMFC as well as learned XXII Additional Sessions Judge, Bhopal committed mistake in holding that the offence under section 420 of IPC is also made out against present applicants from the complaint. Petition allowed in part.
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