Showing : 41-50 of 71 Results

ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 419, 420, 465, 468, 471, 406, 409, Constitution of India, 1950, Article 226-- Matter of illegal payments to no, existent schools - Accounts opened in the name of no, existent persons and fictitious withdrawal of amount of minority scholarship - Investigation by investigating agency is determinative of complicity of alleged offender - Misappropriation of money established in..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 419, 467, 468-- Quashing of criminal proceeding - Only question in to be decided in the matter is that whether in two sale deeds executed in favour of informant, the property is situated in plot No.64/4 or in plot No.66/1/2 - Held, this may be decided only by civil Court regarding which a civil suit is also..........
CALCUTTA HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 419, 420, 468, Criminal Procedure Code, 1973, Section 482-- Cheating and forgery - Quashing of criminal proceedings - Application u/s 156(3) - Registration of case - Case is at the stage of investigation and charge-sheet has not yet been filed - Criminal case and a civil suit have arisen out of the same fact over same property - Held, criminal case and..........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 419, 420, 471-- Bail - Offences punishable u/ss 419 and 471 are bailable - Charges are to be framed and prosecution evidence to be taken - Further proceedings of trial stayed by High Court - Accused detained for about 15 months at present u/ss 419, 420, 471 IPC providing maximum punishment up to seven years only..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 419, 420, 467, 468, 471-- Compromise - Offence u/ss 419, 420, 467, 468 & 471 IPC - Charges except u/ss 419 & 420 IPC compounded by Magistrate - No dispute now survives - Complainant also does not want to proceed in any manner further - Criminal proceedings quashed...........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 438-- Second application for anticipatory bail - FIR lodged u/ss 419 and 420 IPC - Petitioner named in FIR as the main accused - Petitioner given liberty to surrender before trial Court in the anticipatory bail application filed by him - Instead of surrendering petitioner again filed application u/s 438..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Arms Act, 1959, Section 17-- Cancellation of arms license - Validity of order passed by licensing authority - Cancellation made on the ground of pendency of criminal case against petitioner u/ss 147, 452, 447, 506, 419, 420, 467, 468 and 471 IPC - No evidence or material to indicate and suggest that conduct of petitioner has..........
GUJARAT HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 438-- Anticipatory bail - FIR lodged against accused for offences indictable u/ss 419, 414, 468, 471 and 120-B IPC on allegation that accused, an officer in Education Department indulged into incident of Dummy Writers and committed other irregularities in examination Hall - Exact role assigned to the..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 419, 420, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of prosecution - Factors to be considered - Held, prosecution cannot be quashed by looking into the defence of accused which has to be pleaded at the appropriate stage by them - For scuttling prosecution at it's inception and nipping it into the bud, case has to be cogitated and analyzed..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Chartered Accounts Act, 1949, Section 24, 24A, 25, 26, 28, Indian Penal Code, 1860, Section 419, 468, 471-- Accused passed examination of Chartered Accountant but not registered with Institute of Chartered Accountants, and could not legally function as Chartered Accountant - Accused however functioned as Chartered Accountant which constituted offence u/ss 24-A, 25 and 26 of the Chartered Accounts Act as..........

Showing : 41-50 of 71 Results