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Results of 420 case

Showing : 171-180 of 245 Results

UTTARAKHAND HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420, 506, Constitution of India, 1950, Article 227 -- Quashing of FIR - Offence u/ss 420, 506 IPC - Cheating to the tune of Rs.60 lacs by alluring to buy Nagmani which was a forged one - On demand to return back the money accused threatened to kill and further that he will be booked in some false case - Held, prima facie case indictable for..........

JHARKHAND HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 482, 320, Indian Penal Code, 1860, Section 323, 379, 420 -- Quashing of proceedings - Compromise effected between disputing parties pursuant to which complainant is no more desirous to pursue with case for securing a conviction of accused persons - Held, no useful purpose would be served by continuance of proceeding in the light of..........

CALCUTTA HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 120B -- Quashing of complaint - Petitioners took loan from complainant but failed to repay the same within stipulated period - Petitioner issued cheques in discharge of their liability which were dishonoured - Complainant neither filed any complaint under section 138 of the N.I. Act nor..........

MADRAS HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420, 34, 406, 120B, Prize Chits and Money Circulation Scheme (Banning) Act, 1978, Section 5, 6, Criminal Procedure Code, 1973, Section 482 -- Offence u/ss 420, 34, 406, 120-B IPC and Ss.5, 6 Prize Chits and Money Circulation Scheme (Banning) Act - Petition to quash FIR and proceedings - FIR indicates a dispute between the complainant and..........

ORISSA HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420, 406, Criminal Procedure Code, 1973, Section 482 -- Failure to discharge contractual obligation - FIR lodged u/ss 420 & 406 IPC - No allegation that accused practiced fraud or have dishonestly induced OSIC to provide financial assistance and thereby OSIC disbursed loan - To deceive is to induce a man to believe that a thing is true..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 120B, 420, 468, Prevention of Corruption Act, 1988, Section 13(2) -- Criminal conspiracy, cheating and forgery - Prosecution allegation that accused allegedly in connivance with Forest Range Officer fabricated record concerning felling of Devdar trees and used more timber than permitted in construction of a hotel - Accused produced bills..........

RAJASTHAN HIGH COURT

Year of decision: 2010
Details

Prevention of Corruption Act, 1988, Section 13(1)(e), Indian Penal Code, 1860, Section 420, 120B -- Corruption case - Cheating - Criminal conspiracy - Accused alleged to have been entered into conspiracy with a private firm to avail credit facility to which firm was not entitled - Recovery suit filed by bank - Entire amount was re-paid by firm - FIR sought to be quashed on..........

ORISSA HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420 -- Fraudulent or dishonest intention - Even in a case where allegations are made in regard to failure on the part of accused to keep his promise in absence of culpable intention at the time of making initial promise being absent, no offence u/s 420 IPC is made out...........

ALLAHABAD HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 397 -- Charge - Revision against framing charge u/s 420 IPC - Accused bargaining of gold pertaining to some pieces of yellow alloy stating it to be gold - Ingredients of cheating well available in the case - At this stage it cannot be stated that no offence is committed by the accused on the face..........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420 -- Marriage performed on payment of Rs.4 lakhs to uncle of wife as husband wanted to go to Canada as wife was settled there - Husband interviewed for visa but was denied the same - Father of husband got criminal case registered for cheating - Held, wife cannot be blamed for denial of visa - Wife was ready and willing to settle with..........

Showing : 171-180 of 245 Results