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    <title>2001 (3) TMI 1052 - ANDHRA PRADESH HIGH COURT</title>
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    <description>A company director can be proceeded against for dishonour of cheque only if the complaint specifically alleges that he was in charge of and responsible for the company&#039;s business at the relevant time, or that the offence was committed with his consent or connivance; a vague or general averment is insufficient. For cheating under Section 420 IPC, the complaint must also set out factual material showing deception and dishonest inducement; absent such foundational facts, the charge cannot be sustained. The document states that criminal proceedings are liable to be quashed where these mandatory averments and ingredients are not pleaded.</description>
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    <pubDate>Thu, 22 Mar 2001 00:00:00 +0530</pubDate>
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      <title>2001 (3) TMI 1052 - ANDHRA PRADESH HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=194660</link>
      <description>A company director can be proceeded against for dishonour of cheque only if the complaint specifically alleges that he was in charge of and responsible for the company&#039;s business at the relevant time, or that the offence was committed with his consent or connivance; a vague or general averment is insufficient. For cheating under Section 420 IPC, the complaint must also set out factual material showing deception and dishonest inducement; absent such foundational facts, the charge cannot be sustained. The document states that criminal proceedings are liable to be quashed where these mandatory averments and ingredients are not pleaded.</description>
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      <pubDate>Thu, 22 Mar 2001 00:00:00 +0530</pubDate>
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