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Results of s 409 ipc

Showing : 81-90 of 186 Results

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 409, 477A, Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, Section 10, Evidence Act, 1872, Section 47 -- Breach of trust and falsification of accounts - Proof - Accused No.1, G.M. of Canbank Mutual Fund (CMF) allegedly with dishonest and fraudulent intention induced CMF to part with Rs.32.50 lakhs by..........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 409, 420, 411, 477A, 120B -- Criminal breach of trust and cheating - Proof - Evidence on record shows that accused No.3 deceived CMF by making a false representation and dishonestly induced official of CMF to deliver Rs.32.50 lakhs in his favour and he dishonestly received amount - Held, offence of cheating u/s.420 made out against accused..........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 439, Prevention of Corruption Act, 1988, Section 13(1)(c)(d), 13(2), Indian Penal Code, 1860, Section 120B, 420, 409, 477A -- Bail - Economic offences - Economic offences constitute a class apart and need to be visited with a different approach in the matter of bail - The economic offence having deep rooted conspiracies and involving..........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 409, 477A, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(c), 13(1)(d) - - Bail in economic offences - Economic offences constitute a class apart and need to be visited with a different approach in the matter of bail - While granting bail, the court has to keep in mind the nature of..........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, 406, 409 -- Breach of trust or cheating - Both are civil wrong and a criminal offence - Where the act alleged predominantly is a civil wrong, such an act does not constitute a criminal offence...........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, 409, 406 - - Company - Vicarious liability - Complaint against company, its Managing Director, Company Secretary and 4 directors - Summoning order against Managing Director, Company Secretary and four directors quashed as (i) Witnesses examined by complainant did not specifically state as to which of the accused committed breach of..........

MADHYA PRADESH HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 468(3), M.P.Vinirdishta Bhrashta Acharan Nivaran Adhiniyam, 1982, Section 5, 6, Indian Penal Code, 1860, Section 409 -- Cognizance of offence - Bar of limitation - Offences u/s.5 & 6 of the Act of 1982 and S.409 IPC - Contention that offence was registered in year 1985-86 and sanction was granted by Government in year 1999 and..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 409, 465, 467, 471, 477A, 120B, Criminal Procedure Code, 1973, Section 482 -- Offence u/ss 409, 465, 467, 471, 477-A, 120-B - Exoneration in disciplinary proceedings by itself is not a ground for quashing criminal proceedings...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 409, 465, 467, 471, 477A, 120B, Criminal Procedure Code, 1973, Section 482 -- On the basis of forged bills BDPO cleared/passed the forged bills - Mere fact BDPO was a mere supervisory officer, ipso facto, is not a ground, much less cogent, to exonerate him at the initial stage of trial, particularly when prima facie, there is ample evidence..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 409, 465, 467, 471, 477A, 120B -- Public servant - Sanction for prosecution - Offence of misappropriation and cheating - Cannot be relatable and in connection with or in relation to discharge of official duty - For such illegal act, no sanction u/s 197 Cr.P.C. is at all necessary...........

Showing : 81-90 of 186 Results