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Results of s 420 ipc

Showing : 651-660 of 952 Results

SUPREME COURT OF INDIA

Year of decision: 2009
Details

Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Indian Penal Code, 1860, Section 467, 468, 471, 420 -- Senior Bank Manager advancing loan to a company on the basis of property offered as security - Loan not repaid - Allegation that loan was advanced in conspiracy with other four accused by forging documents - Security found to be worthless - Report of Central..........

SUPREME COURT OF INDIA

Year of decision: 2009
Details

Indian Penal Code, 1860, Section 420, 24 -- Dishonestly - Defined in S.24 of the Act means doing anything with intention of causing wrongful gain to one person or wrongful loss to another - Offence is complete when misappropriation of property is made dishonestly - Even a temporary misappropriation falls within the ambit of said offence...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2009
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 468, 471, 120B -- Pre-arrest bail - Offence u/ss 420, 468, 471 & 120-B IPC - Accused by adopting dubious means transferring property in the name of co-accused who was further trying to sell the property - Estate Officer in connivance with petitioner issued `No objection certificate' - Held,..........

SUPREME COURT OF INDIA

Year of decision: 2009
Details

Indian Penal Code, 1860, Section 420, 406 -- Breach of contract - Every breach of contract does not give rise to an offence of cheating - Breach of contract amounts to cheating only when there was any deception at the very inception - If intention to cheat developed later on the same cannot amount to cheating...........

SUPREME COURT OF INDIA

Year of decision: 2009
Details

Criminal Procedure Code, 1973, Section 321, Indian Penal Code, 1860, Section 420, 463, 468, 471 -- Case registered against an MLA, on the allegation that he misappropriated funds to the tune of Rs.4.23 lacs by fabricating medical re-imbursement bills - Application for withdrawal of case made by public prosecutor on the direction of the govt. - Held, State did not act in..........

SUPREME COURT OF INDIA

Year of decision: 2009
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 471 -- Accused one of persons who conspired and cheated bank and misappropriated crores of rupees - FIR registered u/ss 409, 420, 467, 471 against accused and others - Accused granted bail by High Court after he had remained in custody for 8 months subject to his deposit of Rs.2384 lacs..........

ANDHRA PRADESH HIGH COURT

Year of decision: 2009
Details

Criminal Procedure Code, 1973, Section 300(4), Indian Penal Code, 1860, Section 406, 420, Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(1)(x) -- Complaint for offence u/ss 406, 420 IPC and S.3(1)(x) and (xi) referred to police for investigation u/s 156(3) Cr.P.C. - Police had earlier filed charge sheet qua the same occurrence for..........

RAJASTHAN HIGH COURT

Year of decision: 2009
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482 -- Quashing of FIR - FIR lodged for offences u/ss 420 and 120-B of IPC - No element of cheating or entering into criminal conspiracy - If at all any offence is committed, it is the offence u/s 138 of Negotiable Instruments Act and not the..........

SUPREME COURT OF INDIA

Year of decision: 2009
Details

Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482, 177 -- Offence u/ss 406, 420 r/w S.120-B IPC - Quashing - Appointment of appellant's company as C&F Agent of respondent's company - Agreement entered into at Patna - Letter of appointment delivered in Patna - Part of cause of action prima facie appearing to have arisen at Patna -..........

SUPREME COURT OF INDIA

Year of decision: 2009
Details

Indian Penal Code, 1860, Section 420 -- Ingredients of S.420 IPC are : (i) Deception of any persons; (ii) Fraudulently or dishonestly inducing any person to deliver any property; or (iii) To consent that any person shall retain any property and finally intentionally inducing that person to do or omit to do anything which he would not do or omit...........

Showing : 651-660 of 952 Results