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SUPREME COURT OF INDIA

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 406 -- Criminal breach of trust - To constitute an offence u/s 406 IPC, essential ingredient is `entrustment of property' - It is only after entrustment is shown, it can be said that there was criminal breach of trust...........

RAJASTHAN HIGH COURT

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 420, 406, 384, 120B -- Offence u/ss 420, 406, 384, 120-B IPC - Case of breach of contract - Neither there is any dishonest intention at the inception nor any threat was ever given prior to delivery of property - Even offence of conspiracy is not proved - Essential ingredients of alleged offences missing in case - Prima facie no allegations..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 406, 498A -- Offence u/s 406, 498-A IPC - Compromise - Quashing of FIR - Parties settled the dispute amicably - Chances of conviction are bleak - Continuation of trial arising out of FIR would be a sheer abuse of process of law - FIR along with consequential proceedings quashed...........

RAJASTHAN HIGH COURT

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 498A, 406, 323, Criminal Procedure Code, 1973, Section 177, 178, 181 -- Offence u/ss 498-A, 406, 323 IPC - Jurisdiction - All incidents in respect of cruelty, voluntarily causing hurt and breach of trust occurred at matrimonial home at place `J' - Demands of money, gifts and car in dowry were made at place `J'- Nothing in complaint to show..........

DELHI HIGH COURT

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482 -- Offence u/s 406 IPC - Quashing of FIR - Dispute between parties amicably resolved vide Memorandum of Understanding - Misunderstanding, which led to registration of FIR in question, stands cleared between parties - Continuation of proceedings would be an exercise in futility - FIR qua..........

SUPREME COURT OF INDIA

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471, 406 -- Cheating - Complaint a counter blast to the complaint filed by accused u/s 138 Negotiable Instruments Act - It is a clear case of abuse of process of law - Complaint quashed...........

SUPREME COURT OF INDIA

Year of decision: 2015
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406, 468, 120B -- Anticipatory bail - Offence u/ss 420, 406, 468 & 120-B IPC and S.72(A) of IT Act - Allegation that accused persons being husband and wife, trustees of two trusts raised few crores of rupees as donation to build a `museum' in honour of 2002 riot victims which they failed to..........

RAJASTHAN HIGH COURT

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 498A, 406 -- Offence u/ss 498-A, 406 - Quashing of FIR - Demand of dowry on telephone - No specific role of any of accused persons mentioned - Moreover, when respondent No.2 had not visited the house of accused persons after returning from America, where husband of respondent No.2 is living, how the allegations levelled in FIR regarding..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 406 -- Dishonour of cheque - Complaint dismissed for no, prosecution - Case called several times but none appeared - As nobody should be condemned unheard, order of dismissal set aside - Complaint restored to its original number - Direction issued...........

RAJASTHAN HIGH COURT

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 406, 498A, Criminal Procedure Code, 1973, Section 179 -- Stridhan - Denial to return stridhan - Jurisdiction - Court at place where victim is settled and stridhan is not returned has jurisdiction...........

Showing : 371-380 of 820 Results