Criminal law deals with offenses and their punishment. In a criminal offense, the State takes upon itself the responsibility to investigate and collect evidence to fight the case in court and enforce the punishment. Criminal offenses such are theft, rape, murder, cheating, forgery, mischief, house-trespass etc are dealt with in the Indian Penal Code, 1960. The Penal Code defines the offense, the ingredients of the offense and sets out the punishment for the offense. In India, grave crimes like rape, murder, theft etc. are considered cognizable, and crimes like public nuisance, simple hurt, mischief etc. are considered non-cognizable.
Cheque Bounce Law
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Bail, in law, means procurement of release from prison of a person awaiting trial or an appeal, by deposit of security to ensure his presence at the required time. The person seeking Bail must file an application before the concerned Court and based on the gravity and merit of the case, the bail may be granted.
'Anticipatory Bail' means that an individual can get bail in anticipation or in expectation of being arrested. Any person named or accused of having committed a non-bailable offence may approach the Court for seeking anticipatory bail. The person seeking Anticipatory Bail must file an application before the Court of Sessions or the High Court and based on the gravity and merit of the case, the bail may be granted
Cheating 420 I.P.C Case
Cheating means that anyone by deceiving any person, fraudulently or dishonestly induces the person so deceived to deliver any property to any person, or to consent that any person which act or omission causes or is likely to cause damage or harm to that person in body, mind, reputation or property, is said to 'cheat'.
Fraud causes loss to the victim directly or indirectly. ... Bank fraud is a federal crime in many countries, defined as planning to obtain property or money from any federally insured financial institution. It is sometimes considered a white collar crime. The number of bank frauds in India is substantial.