Showing : 251-260 of 949 Results

SUPREME COURT OF INDIA
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420-- Cheating - Breaking matrimonial alliance after compelling the girl side to spend Rs.1.55 lakhs on `Roka Ceremony' - Entire amount spent on `Roka Ceremony' disbursed by accused to complainant - Complainants are no longer interested in the matter - Criminal proceedings initiated by complainants..........
DELHI HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 91, Indian Penal Code, 1860, Section 403, 406, 420, 120B-- Summons to produce documents - Offence u/ss 403, 406, 420, 120-B IPC - Case is at the pre-charge stage - Application u/s 91 Cr.P.C filed and heard in casual manner, as no list of witnesses was furnished and no summons have been issued for the purpose of summoning the documents for proving a..........
RAJASTHAN HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 362, Indian Penal Code, 1860, Section 420, 120B, Partnership Act, 1932, Section 70-- Recall of proceedings dropped in the light of settlement between parties - Applicant neither a complainant nor an accused therein - Recall of order amounts to review which is not permissible - Petition dismissed...........
KERALA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Complaint filed u/s 420 IPC - Magistrate forwarded complaint to police for investigation u/s 156(3) Cr.P.C. - Complainant pleaded all necessary averments and allegations to invite an offence u/s 138 NI Act - Trial Court ought not to have forwarded complaint to police for..........
BOMBAY HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 376, 420, Criminal Procedure Code, 1973, Section 482-- Rape - Cheating - Quashing of FIR - Compromise arrived at between parties - Sexual intercourse on false promise of marriage - Marriage was solemnised with prosecutrix after realising that FIR has been registered - Approach of accused is apparently under clouds of suspicion - Although accused and..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 419, 420, 465, 467, 468, 471, 120B-- Cheating - Lease of property having no legal authority to lease - Not a civil dispute - There are factual foundation and ingredients of the offence under which the petitioners have been booked...........
CHHATTISGARH HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420-- Cheating - Commercial transaction between parties wherein, petitioner sold his transformers after making negotiation with respondents with a clear understanding on the mode of payment - Mere fact that respondents failed to pay the balance money to petitioners, does not amount to offence of..........
TELANGANA AND ANDHRA PRADESH HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 141, Companies Act, 1956, Section 446, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Complaint u/s 138 of the Act - Offence by company - Company under liquidation and entire administration of company taken over by official liquidator - Complainant is not seeking intervention of criminal Court in respect of assets and administration of company which is taken..........
RAJASTHAN HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 467, 468, 470, 471, Criminal Procedure Code, 1973, Section 482-- Cheating and forgery - Quashing of FIR - Allegation against accused is that he furnished false information or has not furnished correct information regarding his children while contesting election - Furnishing false information before a public servant cannot be equated with execution of false..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 489B, 489C, 120B-- Fake currency notes - Independent witnesses - Some independent witnesses not examined and those examined turned hostile - Contradictions in the testimonies of official witnesses - Omissions and discrepancies are apparent in the investigation of case - Prosecution story doubtful - Accused rightly..........

Showing : 251-260 of 949 Results