Showing : 31-40 of 927 Results

ALLAHABAD HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 389, 437, 439, Indian Penal Code, 1860, Section 420, 467, 468, 471, 473, 120B, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d)-- Bail during pendency of appeal - Active involvement of accused in the offence - Keeping in view the magnitude of the offence, bail during pendency of appeal declined...........
MADRAS HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 120B-- Cheating - Suppression of first marriage by wife - Petitioner obtained decree of divorce from her former husband - Said fact categorically disclosed to complainant/husband and his family members - Complainant without even whisper about this allegation filed divorce petition and after a period of..........
DELHI HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d)-- Offence u/ss 420, 467, 468, 471, 120-B IPC and S.13(2), 13(1)(d) PC Act - No evidence on record to prove that for the work done separate payment was made - Even, videography was got done but said videography was not proved on record, which causes serious dent in the prosecution case - Moreover,..........
RAJASTHAN HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 498, 420, 406, 120B-- Dispute mainly a matrimonial dispute - Matrimonial discord resolved by mutual divorce - Proceedings quashed...........
ALLAHABAD HIGH COURT
Year of decision: 2019
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 406-- Dishonour of cheque - Cheque drawn by co-accused and not applicant - Applicant has nothing to do with the business transactions in which alleged amount of Rs.2.50 lakhs was paid by complainant in order to establish business of her son - Order of summoning of applicant is erroneous - Proceedings..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 376, 387, 420, 506, 34-- Bail - Rape - Admittedly, complainant is a grown up mature lady and had volunteered into this relationship over a long period of time - Culpability, if any, shall be determined at the trial which is not likely to conclude in the near future - Petitioner is behind bars since a long time and no..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 370, 420, 120B, Punjab Anti Human Smuggling Act, 2012, Section 13- - Bail - Offence u/ss 370, 420, 120-B IPC and S.13 of Punjab Anti Human Smuggling Act - Petitioner is in custody since 2018 and out of total 9 prosecution witnesses only 2 material witnesses have been examined - Even, no other case of similar nature is pending against petitioner - As no purpose..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 34, 120B-- Cheating - Criminal complaint and police complaint simultaneously - Dispute regarding property was under litigation at different stages - First round of litigation was civil litigation - Complainant had resorted both the remedies i.e police case and complaint case, whereas proceedings in complaint..........
KERALA HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420-- Cheating - Introducing a person to bank to open an account, without anything more, does not attract the offence of cheating when person introduced by him subsequently commits an act of cheating against bank - Proceedings quashed...........
MADHYA PRADESH HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 423, 466, 467, 471, 120B-- Cheating - Quashing of charge sheet - Allegation against applicant that while he was working as a Notary had notarized the Will after death of testator - Will in question was notarized just one day after death of testator - Applicant had ample opportunities to compare the photograph with face of..........

Showing : 31-40 of 927 Results