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Results of s 420 indian penal code

Showing : 161-170 of 969 Results

PATNA HIGH COURT

Year of decision: 2017
Details

Criminal Procedure Code, 1973, Section 300, Constitution of India, 1950, Article 20(2), Indian Penal Code, 1860, Section 420, 468, Bihar Building (Lease, Rent and Eviction) Control Act, 1983, Section 60(3), 31(2) - - Double jeopardy - Forgery and tax evasion - Separate proceedings initiated against accused for evasion of tax under IPC and Act of 2005 - Maintainability - As..........

RAJASTHAN HIGH COURT

Year of decision: 2017
Details

Indian Penal Code, 1860, Section 420, 471 -- Cheating - Forged mark sheet - Allegation that accused got the job on basis of forged mark sheet - Person who prepared the report regarding degree under question was forged, not examined - Case of prosecution is rendered doubtful - Benefit of doubt must be given to accused - Accused acquitted...........

SUPREME COURT OF INDIA

Year of decision: 2017
Details

Criminal Procedure Code, 1973, Section 202, Indian Penal Code, 1860, Section 420, 468, 471, 120B -- Summoning of accused - Offence u/ss 420, 468, 471, 120-B IPC - Magistrate summoned accused after required satisfaction that there is sufficient ground to proceed against accused - High Court went into wrong in interfering with summoning order and quashing the same - Impugned..........

RAJASTHAN HIGH COURT

Year of decision: 2017
Details

Indian Penal Code, 1860, Section 420, 406 -- Cheating - Loan transaction - Dispute between parties is purely civil in nature regarding recovery of loan amount - Remedy available to complainant is to file money suit in competent civil Court - Moreover, loan given to accused only for a period of 2 years - However, FIR came to be lodged after a period of 3 years from the date..........

KERALA HIGH COURT

Year of decision: 2017
Details

Indian Penal Code, 1860, Section 420, 34, Criminal Procedure Code, 1973, Section 320 -- Cheating - Civil and criminal proceedings - Compounding of offence through compromise arrived at in civil proceedings - Permissibility - When civil liability is compromised and settled with a rider that said civil liability or any proceeding in that regard were settled, it has to be..........

RAJASTHAN HIGH COURT

Year of decision: 2017
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406 -- Quashing of order - Order taking cognizance - Cheating - Complainant himself admitted that he voluntarily gave loan to accused - Apparently, no fraudulent inducement to get the loan from complainant - Moreover, a reasonable amount was repaid to complainant - Ex-facie essential..........

DELHI HIGH COURT

Year of decision: 2017
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 468, 471, 120B -- Anticipatory bail - Cheating - Forgery - Criminal conspiracy - Case involves multiple victims and forgery allegedly in respect of documents attributed to government - Large sum of money paid by victims which was transferred to accounts of different persons including..........

SUPREME COURT OF INDIA

Year of decision: 2017
Details

Indian Penal Code, 1860, Section 420, 465, 471, Prevention of Corruption Act, 1988, Section 13(1)(c)(d), 13(2) -- Misappropriation and embezzlement of public funds - Sufficient material on record to show that accused had indulged in acts of misappropriation and embezzlement of public funds by unauthorizedly processing bills which he received not through proper channel -..........

SUPREME COURT OF INDIA

Year of decision: 2017
Details

Indian Penal Code, 1860, Section 420, 465, 471, Prevention of Corruption Act, 1988, Section 13(1)(c)(d), 13(2) -- Misappropriation and embezzlement of public funds - Reduction of sentence - Accused aged 70 years, suffering from ill health - He undergone 20 months sentence out of 36 months - Sentence modified to period already undergone by accused...........

RAJASTHAN HIGH COURT

Year of decision: 2017
Details

Indian Penal Code, 1860, Section 193, 203, 420, 467, 468, 471 -- Offence u/ss 193, 203, 420, 467, 468, 471 IPC - Wrong facts in nomination paper to escape disqualification pertaining to third child cannot be considered so as to constitute offence of cheating - Allegation made in FIR do not disclose any cognizable offence - At the most remedy available to complainant was to..........

Showing : 161-170 of 969 Results