Showing : 281-290 of 949 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420-- Cheating - Sale of land to complainant - Sale of land thereafter to third party - Accused had no right to sell deed in favour of third party as he was well aware of the fact that he was no longer owner of land - Accused committed the offence of cheating - Conviction upheld - However, taking into..........
RAJASTHAN HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 120B, Prevention of Corruption Act, 1988, Section 15-- Offence u/ss 420, 120-B IPC and S.15 of P.C. Act - Quashing of FIR - Allegation that tenders were invited for supply of drawing copies of 80 gsm - However, petitioners supplied copies of 58 gsm without inviting fresh tenders in violation of procedure prescribed under provision of GF & AR - Prima..........
DELHI HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420, 468, 471, 120B-- Cheating & forgery - Criminal conspiracy - Framing of charge - Petitioners misappropriating business of firm by using false documents with a fraudulent and dishonest intention - Specific allegations levelled against petitioners that by executing a forged and fabricated retirement deed, they..........
HYDERABAD HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420-- Cheating - Dishonour of cheque - Cheque in question does not relate to account of A-1 but proved to belong to account of A-2 - However, in absence of privy between A-2 and A-1 there could be no offence u/s 420 IPC against A-1 even leave about against A-2 that could be made out - Offence u/s 420..........
ALLAHABAD HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 419, 420, 467, 468-- Cheating and forgery - Civil dispute between parties - Sale of property jointly owned - If any person is aggrieved by false assertions made in the sale deed, it is the vendee and not complainant - Ingredients to constitute the offence are lacking - Civil suit is already pending between party -..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420, 467-- Cheating and forgery - Forgery is the principle allegation and cheating the consequential offence and as such in case forgery goes, cheating cannot stand - Accordingly, without proving the offence of forgery, cheating cannot be there...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 423-- Cheating and forgery - Allegation that accused with the help of his three brothers, forged the signatures of his father and got transferred the tractor in his own name - However, all the brothers of accused were acquitted except accused - More so, signatures in dispute not compared with standard..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 302, 392, 328, 201, 473, 420, 34-- Taxi hired by accused persons to visitvarious temples - Body of deceased taxi owner found after 10 days - Prosecution duly proved that vehicle was hired by accused - Recovery of vehicle and registration of vehicle duly proved - Recovery of knife, rod, rope and30 tablets of lorazepam from vehicle..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Cheating - Quashing of FIR - Allegations in FIR clearly refer malafide intention on part of petitioner - Even, when he was fully aware that he has closed his account, then why he has issued cheque - Hence, mens rea was there and cheque has been issued with intention to cheat..........
RAJASTHAN HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420-- Cheating - Agreement to sell - Payment of advance amount - Sale of land to third party at a much higher price and that accused/vendor was not in possession of property - No material on record that complainant took steps for execution and registration of sale deed after paying rest of the amount -..........

Showing : 281-290 of 949 Results