LawMirror.com

Results of s 420 ipc

Showing : 581-590 of 952 Results

ALLAHABAD HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420 -- Summoning order - Quashing of - Commercial transactions between parties - Certain purchases were made by petitioner and he made payment and only Rs.2,91,669/- remained unpaid - Held, this is a simple case of recovery of money - It cannot be inferred that intention of applicant was..........

PATNA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 120B -- Dishonour of cheque - Cognizance - Complainant alleging offence of cheating and dishonour of cheque - On the basis of averments made in the complaint, prima facie Magistrate has not committed any error in taking cognizance u/ss 420, 120-B IPC - However, as regards taking cognizance..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420 -- Offence of cheating - Anticipatory bail - There are no allegations on behalf of State that petitioners are likely to abscond or that they are likely to dissuade witnesses from deposing true facts in court if released on bail - Bail granted...........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420, 120B -- Cheating and criminal conspiracy - Appellant introduced accused to the bank for opening account, he himself being the account holder - Certain payments received by way of cheques against forged bills deposited in the account opened by accused - Held, mere fact that appellant had introduced accused to bank only for opening an..........

PUNJAB & HARYANA HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420 -- Cheating - Accused as a Branch Manager by officially abusing his position, allowed the misuse of facility of discounting of bills, thereby causing wrongful loss to the bank - Defence evidence showing that non adherence of bank limit is a normal practice - It cannot be termed as illegal as it sought to be resorted to achieve the..........

SUPREME COURT OF INDIA

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420, 406 -- Absence of intention to cheat and/or defraud - An action in criminal Court does not lie...........

ANDHRA PRADESH HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420 -- Idea of cheating complainant from the beginning - If intention to cheat was not there then accused would not have furnished forged and fabricated documents and would not have diverted funds into other companies other than the company to which the complainant advanced money - No ground to quash proceedings...........

UTTARAKHAND HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 419, 420, 467, 468, 471 -- Compromise between parties - Offence u/ss 419, 420, 467, 468 & 471 IPC - Complainant himself does not want to pursue the matter any further - Criminal proceedings must come to an end - Criminal proceedings quashed...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420, 494, 109, 120B, Criminal Procedure Code, 1973, Section 482 -- Quashing of FIR - Wife performed second marriage with co-accused during life time of her first husband without getting divorce - FIR lodged against wife and relatives of her second husband - Relatives seeking quashing of FIR - It cannot be presumed that relatives had by..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 34 -- Loan transaction - Dishonour of cheque - Loan in question has been taken by accused - Accused issued cheques to discharge legal liability arising out of loan - When said cheques were presented for encashment, same were returned back with report that "not sufficient funds" - Accused..........

Showing : 581-590 of 952 Results