LawMirror.com

Results of 420 case

Showing : 121-130 of 245 Results

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420 -- Quashing of criminal proceedings - Validity - Case raises large number of disputed questions of fact - Held, there was no occasion for High Court to allow petition u/s.482 Cr.P.C. and quash criminal proceedings - Impugned judgment and order set aside - Appeal allowed...........

CHHATTISGARH HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482 -- Quashing of FIR - Offence of cheating - Accused alleged to have entered into agreement to sell an open land to complainant and received consideration - Thereafter, despite repeated requests of complainant, accused did not execute sale deed and later on she sold disputed land to someone else..........

RAJASTHAN HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420 -- Allegation that shares could not be transferred in the name of respondent - No allegation that petitioner was incharge of company - Even otherwise transfer deeds were time barred and shares could not be transferred - No mens rea on the part of petitioner - Charges were framed mechanically..........

CALCUTTA HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, 406, 506 -- Cheating & criminal breach of trust - Petitioner inducting opposite party No.2 as minor business partner and taking Rs.5 lac as security on the promise to refund the said amount on termination of relationship - Petitioner assured a minimum sum of Rs.2 lac as profit - Held, it must be construed as expectation of profit and..........

RAJASTHAN HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 439(2), Indian Penal Code, 1860, Section 420, 120B -- Bail - Cancellation of bail sought on ground that accused failed to comply with terms of compromise entered into between parties for compounding of offence - Compromise deed allegedly executed between parties was not produced before trial Court for its consideration and attestation..........

MANIPUR HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 420 -- Cheating - Anticipatory bail - Grant of - Only charge against petitioner is that he had duped complainant of Rs.6,75,000/- by taking said money as consideration for sale of land which was subsequently surreptitiously sold to another person - Allegation against petitioner is of a simple..........

ALLAHABAD HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 468, 471, 420, 511 -- Cheating & forgery - Accused acquitted on the ground that : (1) Forgery of recommendatory letter to get job but prosecution failed to prove original document; (2) No evidence to show that photostat letter are true photostat of original document; (3) Expert gave his finding on the basis of photostat letter comparing it..........

CALCUTTA HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 336, 120B -- Cheating and criminal breach of trust - Quashing of proceeding - Gist of case made out in civil suit is wholly inconsistent with allegation that defective materials not at all replaced by petitioners as alleged in impugned criminal proceeding - Allegation of no, replacement..........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, Punjab Panchayat Raj Act, 1994, Section 4(2), 5, 44, 51, 71, 77 -- Embezzlement to the tune of 30 lakhs on the pretext of sending son of complainant to America for permanent job - Jurisdiction of Panchayat to try the offence - Held, (i) There is no bar for investigating any offence by the police including the offences mentioned in the..........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420 -- Cheating - Agreement to sell - Selling land to someone else - Proceedings quashed by High Court as (a) A copy of the agreement to sell not produced; (b) Details of agreement to sell not given; (c) date of alleged agreement to sell not given; (d) Area of land covered by the agreement or the rate at which the land was agreed to be..........

Showing : 121-130 of 245 Results