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Results of 420 case

Showing : 141-150 of 245 Results

KERALA HIGH COURT

Year of decision: 2012
Details

Prevention of Corruption Act, 1988, Section 13(1), 13(2), Indian Penal Code, 1860, Section 420, 201, 120B -- Corruption case against former Chief Minister - Quashing of FIR -Imputations leveled in FIR to proceed against petitioner, a former Chief Minister of State, in the facts and circumstances presented in the case, not only do not make out any offence to proceed against..........

ALLAHABAD HIGH COURT

Year of decision: 2012
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Allegations highly absurd and inherently improbable even if taken at its face value and accepted in its entirety - Do not prima facie constitute an offence or make out a case against the accused - Proceedings quashed...........

ALLAHABAD HIGH COURT

Year of decision: 2012
Details

Criminal Procedure Code, 1973, Section 397, 401, 457, Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Release of case property - Husband of revisionist dishonestly and fraudulently transferred the amount from account of complainant to his own account misusing his position - Final report filed due to death of accused "B" - Magistrate ordered for releasing the amount..........

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 -..........

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..........

ALLAHABAD HIGH COURT

Year of decision: 2012
Details

Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 200, 202 -- Breach of contract/cheating/criminal breach of trust - There is very thin difference between a case of breach of contract and a case of cheating/criminal breach of trust - A mere breach of contract is not, necessarily cheating - A mere refusal to repay money or carry on the firm..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheques - Cheating & criminal conspiracy - FIR - Quashing of - No allegation in FIR that on date of transaction there was fraudulent intention on part of petitioners - No allegation that when cheques were issued, there was..........

JHARKHAND HIGH COURT

Year of decision: 2012
Details

Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482 -- Criminal breach of trust - Cheating - Conspiracy - Quashing of proceedings - FIR does not constitute offence of cheating - At the same time, in absence of any dishonest intention, the case of criminal breach of trust is also not made out - Rather the case appears to be a mere..........

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,..........

SUPREME COURT OF INDIA

Year of decision: 2012
Details

Criminal Procedure Code, 1973, Section 300, Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420,406 -- Accused tried for offence u/s 138 of NI Act - Subsequently prosecuted for offence u/ss 406/420 IPC - It is not double jeopardy - Double jeopardy is only when ingredients of the offence in earlier case as well as in the latter case are the..........

Showing : 141-150 of 245 Results