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Results of 420 case

Showing : 161-170 of 245 Results

RAJASTHAN HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482 -- Offence of committing forgery by creating a false document by dishonest and fraudulent means, forged the signatures of complainant and an attempt made to use the forged document as genuine - Civil dispute pending in competent civil court - Held, notwithstanding civil..........

RAJASTHAN HIGH COURT

Year of decision: 2011
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420 -- Cheating - Bail application - Grant of - Accused a property dealer, charge-sheeted for offence of cheating - Land was purchased by accused for consideration of Rs.1,44,00,000/- - Accused assured informant that she would be first paid Rs.6 lacs out of aforesaid consideration and remaining..........

JHARKHAND HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 120B, 409, 420, 423, 424, 465, 7, 10, 11, 13(2) - - Bail - Grant of - Applicant is a sitting Minister - He has sufficient property - Likelihood of his absconding is scarce - He is a man of sixty years and has a frail health as described in bail application which is not specifically disputed by..........

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..........

MADRAS HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 191, 182, 209, 420, Criminal Procedure Code, 1973, Section 482 -- Respondent and petitioner, husband and wife - Petitioner got a criminal case registered against respondent u/ss 498-A, 406 and 506(ii) IPC - Respondent also filed a petition for divorce - Respondent filed private complaint u/ss 191, 182, 209 and 420 IPC against petitioner,..........

RAJASTHAN HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 120B, 201, 406, 420 -- Second bail application - Offence u/ss 120-B, 201, 406 and 420 IPC - No material to connect petitioner for commission of offence u/ss 420 & 406 IPC - Petitioner not named in the FIR and nobody has made allegation for booking and receipt of money by him - Keeping in view the..........

SUPREME COURT OF INDIA

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 415, 420 -- Misleading statements which withhold the vital facts for intentionally inducing a person to do or to omit to do something would amount to deception - In case it is found that misleading statement has wrongfully caused damage to the person deceived it would amount to cheating...........

ALLAHABAD HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420 -- Summoning order - Quashing of - Commercial transactions between parties - Certain purchases were made by petitioner and he made payment and only Rs.2,91,669/- remained unpaid - Held, this is a simple case of recovery of money - It cannot be inferred that intention of applicant was..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 34 -- Loan transaction - Dishonour of cheque - Loan in question has been taken by accused - Accused issued cheques to discharge legal liability arising out of loan - When said cheques were presented for encashment, same were returned back with report that "not sufficient funds" - Accused..........

ALLAHABAD HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420 -- Criminal breach of trust - Quashing of proceedings - Allegations of FIR constitute an offence as alleged by complainant and after investigation in the matter charge-sheet has already been submitted by investigating officer - After seeing ingredients of the offence u/ss 406 and 420 IPC,..........

Showing : 161-170 of 245 Results