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Results of 420 case

Showing : 191-200 of 245 Results

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2009
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B -- Anticipatory bail - Offence u/ss 406, 420, 467, 468, 471 & 120-B IPC - Case based on documentary evidence - Custodial interrogation not required - Anticipatory bail granted...........

KERALA HIGH COURT

Year of decision: 2009
Details

Criminal Procedure Code, 1973, Section 300, Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420 -- Cheating - Cheque bouncing - Bar on second trial - Held, dishonour of a cheque for insufficiency of funds may, in a given case constitute offence u/s 420 IPC and S.138 of NI Act for both of which offender is liable to be prosecuted either in..........

SUPREME COURT OF INDIA

Year of decision: 2008
Details

Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482 -- Order for garments - Buyer refused to accept the goods on the premise that the same were defective and substandard - No allegation made in FIR that any misrepresentation was made at the time of formation of contract - Held, that it was a case of civil liability - FIR quashed...........

SUPREME COURT OF INDIA

Year of decision: 2008
Details

Indian Penal Code, 1860, Section 415, 420, Criminal Procedure Code, 1973, Section 482 -- Machine not manufactured as per order - Refusal to return advance - Accused summoned u/ss 417, 420 IPC - - To constitute an offence of cheating complainant is required to show that accused had dishonest intention at the time of making promise - In case accused commits breach of promise..........

SUPREME COURT OF INDIA

Year of decision: 2008
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471 -- Agreement to sell - Non execution of sale deed inspite of receiving earnest money - Complaint of cheating - Dismissal of complaint - High Court holding that a clear case of cheating is made out and directions issued to make further inquiry and pass appropriate order - Held, High Court could not have passed such orders..........

SUPREME COURT OF INDIA

Year of decision: 2008
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 471, 34 -- Bail - offence u/ss 420, 467, 468 and 471 r/w S.34 IPC - Accused in jail since 14.6.2007 - Counsel for State not in a position to state in regard to progress and stage of trial of case registered against appellant and co-accused - Custody of appellant not required by..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2008
Details

Criminal Procedure Code, 1973, Section 227, Indian Penal Code, 1860, Section 420, 120B -- Cheating - Criminal conspiracy - Discharge of accused - Validity - Highly wrong procedure adopted by revenue agency to effect change in revenue record by passing provisions of law applicable to it - Accused persons charge-sheeted u/ss 420 & 120-B IPC - Held, from the facts on record,..........

ORISSA HIGH COURT

Year of decision: 2008
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 468, 420 -- Bail - Second application - While rejecting the previous bail application filed by petitioner, High Court has categorically come to the conclusion that there is a prima face case, reasonable apprehension of tampering with prosecution witnesses as well chance of absconding of..........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2008
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 482 -- Misappropriation of money deposited with Post Office - Complaint - Statement of complainant recorded - Thereafter complaint sent to police for investigation u/s 202 Cr.P.C. - On receipt of report of police Magistrate summoned petitioner - Revision against - Dismissed - Held,..........

SUPREME COURT OF INDIA

Year of decision: 2008
Details

Indian Penal Code, 1860, Section 419, 420, 465, 468, 469, 471, 472, 474, 34 -- Offence Ss.419, 420, 465, 468, 469, 471, 472, 474 r/w S.34 - Parties compromised - Dispute purely personal in nature and arising out of commercial transactions - One of the terms of compromise that proceedings pending in Court may be withdrawn or compromised or quashed, as the case may be -..........

Showing : 191-200 of 245 Results