Showing : 291-300 of 949 Results

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 -..........
MADHYA PRADESH HIGH COURT
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 197(1), Indian Penal Code, 1860, Section 420, 409, 120B, Prevention of Corruption Act, 1988, Section 13-- Sanction for prosecution - Offence u/ss 420, 409, 120-B IPC and S.13 of P.C.Act - Accused allegedly misappropriated public money while implementing the schemes in the course of their official duties - Acts of misappropriation as alleged against accused cannot be separated from their official..........
KERALA HIGH COURT
Year of decision: 2015
Details
Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Indian Penal Code, 1860, Section 420, 468, 471, 477A, 120B-- Offence u/s 13(2) & 13(1)(d) of P.C. Act 1988 and Ss.420, 468, 471, 477A, 120-B IPC - Allegation that accused No.1 made false entries in furniture account and issued a false certificate to enable accused No.2 to receive funds from Panchayat - Simply proving receipt of money from Panchayat would..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420-- Cheating - No evidence on record that prosecutrix ever handing over her belongings and money to accused - Prosecutrix failed to disclose any date of handing over money to accused - There is in fact no evidence on record to prove allegations constituting an offence u/s 420 IPC - Offence u/s 420 IPC..........
RAJASTHAN HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 376, 420-- Rape - Cheating - Promise of marriage - Prosecutrix has nowhere alleged that petitioner has no intention to marry her since beginning - In fact, parents of petitioner approved their marriage but later due to some dispute between parties, marriage could not be materialized - Prosecutrix had never..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420-- Cheating - One of the essential ingredients for the offence of cheating is deception...........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 415, 420-- Cheating - Quashing of complaint - Complaint filed after a period of 12 years of execution of registered sale deeds in question - Complainant neither party to sale deeds nor a member of Society - More so, from the contents of complaint it nowhere reflects that complainant was deceived or he or..........
DELHI HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482-- Cheating - Compromise - Quashing of FIR - Dispute between parties amicably settled - Complainant does not want to pursue the case against petitioner - Offence u/s 420 IPC along with proceedings emanating thereto, quashed - Petition allowed...........
BOMBAY HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420, 468, 447, 474, 466, 166, 120B, 34-- Private complaint - Offences u/ss 420, 468, 447, 474, 466, 166, 120-B, 24 IPC - Quashing of proceedings - Nature of dispute being of civil nature by itself is no ground to quash the proceedings - It is only after collection of evidence, real nature of dispute can be found - Proceedings cannot be..........
RAJASTHAN HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420-- Cheating - Mere failure to keep up promise subsequently cannot be presumed as an act of committing cheating - Subsequent conduct of accused is also a relevant factor to infer whether he had fraudulent or dishonest intention at the inception i.e. when offence was committed...........

Showing : 291-300 of 949 Results