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Results of 420 case

Showing : 131-140 of 245 Results

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, 406, Criminal Procedure Code, 1973, Section 438 -- Anticipatory bail - Grant of - Petitioners have already joined investigation - They are no longer required for further interrogation - There is no history of their previous involvement in any other criminal case - Since police has not submitted final police report, so, conclusion of..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 447, 467, 468, 471, 506, 120B -- Cheating & forgery - Anticipatory bail - Petitioner has already joined investigation - He is no longer required for further interrogation - There is no history of his previous involvement in any other criminal case - Held, interim bail already granted made..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 465, 467, 471, 120B -- Anticipatory bail - Petitioner is stated to have attested agreement to sell in question - No other role over act is attributed to him - Petitioner has already joined investigation - He is no longer required for further interrogation - There is no history of his previous..........

PATNA HIGH COURT

Year of decision: 2013
Details

Drugs and Cosmetics Act, 1940, Section 27(b)(ii), 27(d), Indian Penal Code, 1860, Section 406, 420, 273, 34 - - Merely by writing Ss.406, 420, 273 & 34 IPC in the FIR, police cannot assume jurisdiction to investigate the case when on the face of allegations made in the FIR the ingredients of those offences are not attracted - FIR and investigation by police are without..........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, 409, 406 - - Company - Vicarious liability - Complaint against company, its Managing Director, Company Secretary and 4 directors - Summoning order against Managing Director, Company Secretary and four directors quashed as (i) Witnesses examined by complainant did not specifically state as to which of the accused committed breach of..........

RAJASTHAN HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Will - Alleged to be forged - A criminal complaint is maintainable notwithstanding the fact that appeal against grant of succession certificate is still pending - When there is allegation of forgery it is a criminal act - Order of Courts below holding it a case of civil nature, set aside - Such document ordered to be..........

RAJASTHAN HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 156(3) -- Will - Alleged to be forged and on the basis of such forged Will, succession certificate procured - Complaint filed - Courts below held it to be a case of civil nature as succession certificate issued by civil court is under challenge before appellate court - Held, a..........

RAJASTHAN HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B -- Order of cognizance - Quashment - No case of forgery of documents committed after document was custodia legis - S.195 Cr.P.C. wrongly applied - Impugned order set aside...........

JHARKHAND HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420 -- Cheating - Quashing of proceedings - No case of complainant that petitioners tried to deceive him either by making false or misleading representation or by any other action or omission nor he was fraudulently or dishonestly induced to deliver property - Hence, no offence u/s 420 was made out - Proceedings against petitioners quashed...........

RAJASTHAN HIGH COURT

Year of decision: 2012
Details

Indian Penal Code, 1860, Section 420, 427, 177, 199 -- Undertaking of not taking any loan from a bank - Loan in fact taken from LIC Housing Finance Limited - Not a loanee of any bank - Further more, the amount of loan already paid - No case of cheating or furnishing false information made out - Cognizance rightly set aside...........

Showing : 131-140 of 245 Results