MASOOD BAGHPATI versus STATE
Criminal Code of Conduct (CCPC) Section 497 (2) of the Criminal Procedure (XLV of 1860), Section 406/420/109 Guarantee, FIR grant for a crime in 1994 95, filed in 1998 Without explanation, the delay may be in breach of contract between the parties in which the civil liabilities are constituted. There was no criminal intent to defraud the bank after the accused company returned a substantial amount, but due to the compelling circumstances, he withheld payment, for which the complaining bank already had. The civil proceedings can begin to determine the liability of the accused only after further recording of the evidence of the parties and further investigation in the case against the accused is required and accordingly they were admitted on bail.
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