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Results of 420 case

Showing : 181-190 of 245 Results

ANDHRA PRADESH HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 417, 420, Criminal Procedure Code, 1973, Section 482 -- Accused married victim woman by concealing his first marriage which was still subsisting - Victim woman invoked provisions of cheating u/ss 417 and 420 IPC - Accused sought quashing of proceedings alleging that no property was involved - Contention of accused repelled - Held,..........

ALLAHABAD HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, Prevention of Corruption Act, 1988, Section 7, 13 -- Bail - Offence u/ss 420 IPC, Ss.7, 13 Prevention of Corruption Act, Ss.3, 5 & 9 of U.P. Public Examination (Prevention of Unfair Means) Act 1988 - Money received for supplying answer sheets to the candidates - Applicant arrested from a busy..........

KARNATAKA HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420 -- Quashing of proceedings - Case registered for offence of cheating - Intention whether honest or dishonest to be gauged from facts proved during trial or from material collected by investigating agency - Investigating officer yet to collect material to find whether matter is of civil nature..........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2009
Details

Indian Penal Code, 1860, Section 419, 467, 420, 468, 120B -- Sale deed - Execution by impersonation - Original sale deed in respect whereof forgery was committed not recovered from the vendees during course of investigation nor any explanation given - Only copies thereof brought on record - Original owners not examined - Questioned thumb impressions of the alleged vendors..........

MADRAS HIGH COURT

Year of decision: 2009
Details

Criminal Procedure Code, 1973, Section 190, 195, 482, Indian Penal Code, 1860, Section 420, 182, 109 -- Allegation that accused cheated owner of property by forging documents in collusion with co-accused/public servant - Quashing of proceedings sought on the ground that cognizance taken by Magistrate for offence u/s 182 IPC is erroneous since investigation of the same was..........

SUPREME COURT OF INDIA

Year of decision: 2009
Details

Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Indian Penal Code, 1860, Section 467, 468, 471, 420 -- Senior Bank Manager advancing loan to a company on the basis of property offered as security - Loan not repaid - Allegation that loan was advanced in conspiracy with other four accused by forging documents - Security found to be worthless - Report of Central..........

SUPREME COURT OF INDIA

Year of decision: 2009
Details

Criminal Procedure Code, 1973, Section 321, Indian Penal Code, 1860, Section 420, 463, 468, 471 -- Case registered against an MLA, on the allegation that he misappropriated funds to the tune of Rs.4.23 lacs by fabricating medical re-imbursement bills - Application for withdrawal of case made by public prosecutor on the direction of the govt. - Held, State did not act in..........

SUPREME COURT OF INDIA

Year of decision: 2009
Details

Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482, 177 -- Offence u/ss 406, 420 r/w S.120-B IPC - Quashing - Appointment of appellant's company as C&F Agent of respondent's company - Agreement entered into at Patna - Letter of appointment delivered in Patna - Part of cause of action prima facie appearing to have arisen at Patna -..........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2009
Details

Indian Penal Code, 1860, Section 420, 465, 467, 471 -- Reduction of sentence - Allegation against accused that he produced bogus matriculation certificate at the time of recruitment as constable - Accused convicted and sentenced to one year RI - Accused facing trial for 10 years and lost job on account of registration of case - Accused not a previous convict - Fine already..........

SUPREME COURT OF INDIA

Year of decision: 2009
Details

Indian Penal Code, 1860, Section 420, 462, 467, 468, 471, Criminal Procedure Code, 1973, Section 482 -- Cognizance - Quashing of - Will alleged to be forged and fabricated - Dispute entirely civil in nature - Will registered - Will whether surrounded by suspicious circumstances or not to be determined in testamentary proceedings - Civil Court found it to be a prima facie..........

Showing : 181-190 of 245 Results