LawMirror.com

Results of s 420 indian penal code

Showing : 141-150 of 987 Results

ALLAHABAD HIGH COURT

Year of decision: 2018
Details

Prevention of Corruption Act, 1988, Section 19, 13(2), 13(1)(d), Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 420, 409, 471 -- Sanction for prosecution - Cheating - Misappropriation of funds - Although investigation was conducted by CBI under the orders of High Court and charge sheet was also submitted, but competent authority did not grant..........

ALLAHABAD HIGH COURT

Year of decision: 2018
Details

Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 109, 420, 201, 120B, 417, 467, 468, 477A, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2)(d) -- Sanction for prosecution - Offence u/ss 109, 420, 201, 120-B, 417, 467, 468, 477-A IPC and Ss.13(1)(d), 13(2)(d) of P.C Act - Prosecution failed to take sanction to prosecute applicant prior..........

ALLAHABAD HIGH COURT

Year of decision: 2018
Details

Indian Penal Code, 1860, Section 420 -- Cheating - Mere failure to keep promise subsequently cannot be presumed as act leading to cheat...........

ALLAHABAD HIGH COURT

Year of decision: 2018
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471, 504, 506 -- Cheating - Forgery - Quashing of proceedings - Breach of contract - It is nowhere stated in complaint that there was any intention on part of accused to cheat or defraud at inception of contract - It is admitted that pursuant to agreement, two installments were paid and thereafter subsequent installments were..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2018
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 465, 468, 471, 447, 511, 120B -- Anticipatory bail - Cheating - Property dispute - Entire dispute between parties is regarding execution of various documents which both parties claim to be forged and fabricated - Said fact can be decided only during course of trial - Without commenting..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2018
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406 -- Anticipatory bail - Cheating - Property dispute - Case based on documentary evidence - Civil proceedings between parties are pending - Petitioner in pursuance to notice of motion joined investigation - His custodial interrogation would not be warranted - Without going into merits of..........

KERALA HIGH COURT

Year of decision: 2018
Details

Indian Penal Code, 1860, Section 409, 420, 468, 471, 120B, Prevention of Corruption Act, 1988, Section 13(1)(c), 13(1)(d), 13(2) -- Return of original service book of petitioner - When original service book forms part of offence or is necessary to prove offence, I.O. and Courts will be justified in retaining original service book but where original service book is not..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2018
Details

Criminal Procedure Code, 1973, Section 468, 469, Drugs and Cosmetics Act, 1940, Section 27(c), 27(d), Indian Penal Code, 1860, Section 420 -- Limitation - Offence u/ss 27(c), 27(d) of Drugs Act and S.420 IPC - Limitation is calculated on basis of offence punishable with higher sentence and higher sentence is more than 3 years as per alleged offences - No limitation..........

RAJASTHAN HIGH COURT

Year of decision: 2018
Details

Criminal Procedure Code, 1973, Section 154, 482, Indian Penal Code, 1860, Section 420, 406 -- Second FIR - Not permissible and warranted on same allegations - Second FIR quashed...........

MADRAS HIGH COURT

Year of decision: 2018
Details

Indian Penal Code, 1860, Section 406, 420 -- Criminal breach of trust, cheating - Two accused fraudulently withdrawing cash from account of a company - One accused permitted another accused to withdraw cash through debit slips - Amounts to fraudulent withdrawal of cash without authorization - Conviction, held, proper...........

Showing : 141-150 of 987 Results