Showing : 21-30 of 647 Results

SUPREME COURT OF INDIA
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 405, 406-- Criminal breach of trust - Nothing either in complaint or in any material on record to the fact that any property was entrusted to accused at all which he dishonestly converted for his own use so as to satisfy ingredients of S.405 IPC punishable u/s 406 IPC - Magistrate committed serious error in..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 82, 482, Indian Penal Code, 1860, Section 498A, 406-- Proclaimed offender - Quashing of order declaring accused as proclaimed offender - Offence u/ss 406, 498-A IPC - Allegation against brother and sister of husband - Petitioners do not reside in India - A fact well within knowledge of wife - Any service effected in Yamunanagar would not be a proper..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 498A, 406, Criminal Procedure Code, 1973, Section 482-- Quashing of FIR - Offence u/ss 406, 498-A IPC - Allegation against brother and sister of husband - General allegations made against petitioners - Petitioners left India within a few weeks after the marriage of wife and her husband - No evidence on record that wife made any complaint against..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 420, 406, 34, Criminal Procedure Code, 1973, Section 482-- Non payment of amount due and payable under the agreement or not paying the amount in lieu of one month notice before terminating the agreement - By itself cannot be said to be cheating and/or having committed offence u/s 406 and 420 IPC - Dispute at the most can be said to be civil dispute which..........
DELHI HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 482, 468, Indian Penal Code, 1860, Section 498A, 406, 34-- Quashing of FIR - FIR u/s 498-A, 406, 34 IPC - Earlier complaint filed in which settlement arrived at but not fully acted upon - Said complaint was not revived - Complainant filed second complaint - It cannot be said that FIR in question is beyond period of limitation - Petition for quashing..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 420, 406, 467, 468, 471, 506, Criminal Procedure Code, 1973, Section 482-- Cheating and criminal breach of trust - Accused not having title to the property but dealt with the property and on that basis complainant was induced to part with valuable consideration - These allegations whether true or not is a matter of trial - Order quashing proceedings set aside...........
DELHI HIGH COURT
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 498A, 406, 34, Criminal Procedure Code, 1973, Section 482-- Matrimonial dispute - Quashing of proceedings - Dispute amicably resolved whereby parties were to approach for obtaining decree of divorce and also to seek quashing of criminal case - Allowing continuance of criminal action would be fruitless and clearly an abuse of judicial process - Proceedings..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Alleged fraudulent transfer of property by A-1 to his wife, assuming it to be illegal by no stretch of imagination can constitute offence u/s 406 IPC, as property was not entrusted...........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Quashing of FIR - Development agreement - Amount of Rs.1 crore paid along with development agreement cannot be said to have been entrustment of property - Even otherwise, accused not used the amount nor misappropriate it contrary to any direction of law or contract which..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406, 506, 120B-- Quashing of order dismissing complaint - Cheating - Monetary transaction - Allegation that accused allured complainant to join them in their business of purchasing plots - However, complainant failed to prove that money was ever given to accused at the time when plot was applied - Even otherwise,..........

Showing : 21-30 of 647 Results