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Results of 420 case

Showing : 111-120 of 245 Results

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2015
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406 -- Quashing of FIR - During enquiry a lot of material has been collected by investigating agency and on basis of enquiry report, FIR was registered - Another FIR was also registered for stealing rice, machinery and account books of mill - Petitioner was arrested - Held, no case is made..........

SUPREME COURT OF INDIA

Year of decision: 2014
Details

Indian Penal Code, 1860, Section 420, 417, 418, 120B, Criminal Procedure Code, 1973, Section 177, 179, 181 -- Complaint u/s 138 NI Act withdrawn on a promise to make the payment - After withdrawal of complaint accused neither took any steps to pay the amount nor kept his commitment - Jurisdiction - Agreement was entered into at Chandigarh to withdraw the complaint -..........

RAJASTHAN HIGH COURT

Year of decision: 2014
Details

Indian Penal Code, 1860, Section 364A, 420 -- Kidnapping for ransom - Cheating - Accused demanded Rs.2.50 lakhs for returning the son of complainant - Two official witnesses following complainant on a motorcycle and they apprehended two accused at the spot - These official witnesses had no animus against accused - It is not a case of planned abduction or demand of ransom,..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2014
Details

Indian Penal Code, 1860, Section 420, 406 -- Cheating - Contractual allegations - A distinction has to been kept in mind between mere breach of contract and the offence of cheating - It depends upon intention of accused at the time of the inducement - Subsequent conduct is not the sole test - Mere breach of contract cannot give rise to criminal prosecution for cheating..........

CHHATTISGARH HIGH COURT

Year of decision: 2014
Details

Indian Penal Code, 1860, Section 420, 467, 468, 120B -- Cheating - Allegation that accused persons committed offence of cheating with the help of forged Will for purposes of mutation of land belonging to husband of complainant - No certified copy or original proceedings of Revenue case ever produced or used as evidence before Trial Court - No evidence on record that..........

SUPREME COURT OF INDIA

Year of decision: 2014
Details

Indian Penal Code, 1860, Section 420, 467 -- Cheating - Fabricating false record - Complainant filed civil suit challenging decision of Electricity Board in returning his tender documents on the ground that the same were not as per pre-qualifying conditions of the tender and was dismissed as withdrawn and order of civil court was challenged by filing writ petition which..........

SUPREME COURT OF INDIA

Year of decision: 2014
Details

Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482 -- Cheating - Criminal conspiracy - Quashing of proceedings - Averments in complaint so as to infer fraudulent or dishonest inducement made by accused No.1 and accused No.2 pursuant to which appellant parted with money - It is the case of appellant that Respondent No.2 does not have..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2014
Details

Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482 -- Criminal Breach of trust & cheating - Quashing of proceedings - No objection certificates and other certificates required for lease were obtained fraudulently and with a criminal intention by petitioners - Petitioners contended that matter is purely of civil nature as allegations..........

SUPREME COURT OF INDIA

Year of decision: 2014
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 302, 364, 392, 420 -- Bail - Triple murder case - Accused persons, both Police Officers, alleged to have committed murder of three persons, while on duty - Charge-sheet filed - Accused in custody for last 7 years - Trial will not likely to conclude within reasonable time - Many co-accused either..........

SUPREME COURT OF INDIA

Year of decision: 2014
Details

Prevention of Corruption Act, 1988, Section 4(3), 13(2), 13(1), Indian Penal Code, 1860, Section 120B, 420 -- Case registered against sole public servant and no, public servants u/ss 120-B, 420 IPC r/w S.13(2) & 13(1) of PC Act - Death of sole public servant before framing of charges - No PC offence committed by any of no, public servants - Held, Special Judge had no..........

Showing : 111-120 of 245 Results