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Results of s 420 ipc

Showing : 571-580 of 952 Results

MADRAS HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 191, 182, 209, 420, Criminal Procedure Code, 1973, Section 482 -- Respondent and petitioner, husband and wife - Petitioner got a criminal case registered against respondent u/ss 498-A, 406 and 506(ii) IPC - Respondent also filed a petition for divorce - Respondent filed private complaint u/ss 191, 182, 209 and 420 IPC against petitioner,..........

ALLAHABAD HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 406, 420 -- Cheating and criminal breach of trust - There must be fraudulent or dishonest intention on the part of accused at the beginning of the transaction - If fraudulent or dishonest intention becomes after the initial transaction then liability of accused would be of civil nature and criminal prosecution is not maintainable with..........

SUPREME COURT OF INDIA

Year of decision: 2010
Details

General Clauses Act, 1897, Section 26, Constitution of India, 1950, Article 20(2), Criminal Procedure Code, 1973, Section 300, Indian Penal Code, 1860, Section 419, 420, 120B -- Double jeopardy - Accused secured passport in India after furnishing fake particular and gained entry into Portugal with the aid of fake passport - Accused arrested, prosecuted, convicted and..........

SUPREME COURT OF INDIA

Year of decision: 2010
Details

General Clauses Act, 1897, Section 26, Constitution of India, 1950, Article 20(2), Criminal Procedure Code, 1973, Section 300, Indian Penal Code, 1860, Section 419, 420, 120B -- Double jeopardy - Article 20(2) of the Constitution of India prohibits second conviction for the same offence - If the offences are distinct or same set of facts constitute two different offences..........

ANDHRA PRADESH HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420 -- Dishonour of cheque - Complaint filed u/s 138 of Negotiable Instruments Act and u/s 420 of Indian Penal Code on allegations of dishonour of cheque - Complaint dismissed on ground that it was barred by limitation prescribed under Negotiable Instruments Act - Magistrate failed to take note..........

RAJASTHAN HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 120B, 201, 406, 420 -- Second bail application - Offence u/ss 120-B, 201, 406 and 420 IPC - No material to connect petitioner for commission of offence u/ss 420 & 406 IPC - Petitioner not named in the FIR and nobody has made allegation for booking and receipt of money by him - Keeping in view the..........

SUPREME COURT OF INDIA

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 415, 420 -- Company - Mens rea - Company can be prosecuted for commission of criminal offence - A corporation would be liable for crimes of intent - A corporation is virtually in the same position as any individual and may be convicted of common law as well as statutory offences including those requiring mens rea - The criminal liability of..........

SUPREME COURT OF INDIA

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 415, 420, Criminal Procedure Code, 1973, Section 482 -- Offence by company - Mens rea - Company inviting investment in shares from prospective investors to float a product by giving rosy picture of the product - Petitioner and others invested 500 crore - Product proved a failure and company going into liquidation - Complaint against the..........

SUPREME COURT OF INDIA

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 415, 420 -- Misleading statements which withhold the vital facts for intentionally inducing a person to do or to omit to do something would amount to deception - In case it is found that misleading statement has wrongfully caused damage to the person deceived it would amount to cheating...........

ALLAHABAD HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482 -- Offence u/s 420 IPC - Accused had no machinery and equipments for manufacturing GIC sheets - Inspite of that they made the statement that they had machinery and equipments for manufacturing GIC sheets and would also supply the same within the agreed time - On the basis of this..........

Showing : 571-580 of 952 Results