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Results of s 420 indian penal code

Showing : 281-290 of 969 Results

ALLAHABAD HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 418, 420 -- Quashing of proceedings - Cheating - Dishonour of cheque - Compromise arrived at between parties outside Court - Matter neither involves any offence of heinous nature nor having any societal impact and dispute has come to an end under..........

SUPREME COURT OF INDIA

Year of decision: 2016
Details

Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Indian Penal Code, 1860, Section 409, 420, 120B -- Special Judge appointed to deal with cases under Prevention of Corruption Act - Charge sheet filed against a public servant and some private persons under Prevention of Corruption Act and Ss.409, 420 IPC - Death of public servant before framing charge -..........

UTTARAKHAND HIGH COURT

Year of decision: 2016
Details

Indian Penal Code, 1860, Section 420, 506 -- Cheating - Criminal and civil dispute - When a criminal intention is fastened in the transaction, civil dispute turns into a criminal dispute (Offence)...........

UTTARAKHAND HIGH COURT

Year of decision: 2016
Details

Indian Penal Code, 1860, Section 420, 506 -- Offence u/ss 420, 506 IPC - Protection against arrest - Prima facie offence u/ss 420, 506 IPC is attracted besides civil remedies which are available to informant - However, no material is found by I.O, on the basis of which accused can be arrested - Benefit of S.41 of Cr.P.C., thus granted to petitioner - Petitioner however,..........

RAJASTHAN HIGH COURT

Year of decision: 2016
Details

Criminal Procedure Code, 1973, Section 451, Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Release of seized vehicle - Cheating - Petitioner actual owner of vehicle - Vehicle was seized from possession of petitioner and he never sold the vehicle to respondent no.2 - FIR levelling accusation of cheating does also have an assertion to that effect that said vehicle..........

DELHI HIGH COURT

Year of decision: 2016
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 419, 420, 467, 468, 471, 120B -- Anticipatory bail - Cheating - Allegations against applicant serious in nature which are weighty - Investigating agency, in order to complete the investigation, required custodial presence and availability of accused - Merely because applicant is 65 years old lady,..........

SUPREME COURT OF INDIA

Year of decision: 2016
Details

Indian Penal Code, 1860, Section 420 -- Cheating - Breaking matrimonial alliance after compelling the girl side to spend Rs.1.55 lakhs on `Roka Ceremony' - Entire amount spent on `Roka Ceremony' disbursed by accused to complainant - Complainants are no longer interested in the matter - Criminal proceedings initiated by complainants against accused quashed...........

DELHI HIGH COURT

Year of decision: 2016
Details

Criminal Procedure Code, 1973, Section 91, Indian Penal Code, 1860, Section 403, 406, 420, 120B -- Summons to produce documents - Offence u/ss 403, 406, 420, 120-B IPC - Case is at the pre-charge stage - Application u/s 91 Cr.P.C filed and heard in casual manner, as no list of witnesses was furnished and no summons have been issued for the purpose of summoning the..........

RAJASTHAN HIGH COURT

Year of decision: 2016
Details

Criminal Procedure Code, 1973, Section 362, Indian Penal Code, 1860, Section 420, 120B, Partnership Act, 1932, Section 70 -- Recall of proceedings dropped in the light of settlement between parties - Applicant neither a complainant nor an accused therein - Recall of order amounts to review which is not permissible - Petition dismissed...........

KERALA HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420 -- Dishonour of cheque - Complaint filed u/s 420 IPC - Magistrate forwarded complaint to police for investigation u/s 156(3) Cr.P.C. - Complainant pleaded all necessary averments and allegations to invite an offence u/s 138 NI Act - Trial Court..........

Showing : 281-290 of 969 Results