Showing : 1-10 of 16 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420, 120B-- Bail - Present petitioner not named in FIR - Main accused `S' is agent of bank and all allegations are against him, that he has obtained signatures on blank forms and took original title deeds of complainant - Allegation against present petitioner is that he took loan of Rs.25 crores on those..........
CALCUTTA HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 120B-- Cheating - Criminal conspiracy - Order framing charges - Petitioners allegedly forged and fabricated documents and created bogus security in order to induce Bank to extend credit facilities to them - They played active role in affairs of company including obtaining of loan from bank - Extent of..........
KERALA HIGH COURT
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), Indian Penal Code, 1860, Section 420, 120B-- Bank Loan - Misconduct - Offence under P.C.Act quashed - Trial as regards other offence under IPC would have to proceed before Competent Court - High Court would have to exercise inherent jurisdiction u/s 482 Cr.P.C. and direct Court below to return the complaint to prosecuting agency with..........
KARNATAKA HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 409, 420, 467, 477A, Prevention of Corruption Act, 1988, Section 13(1)(c), (d)-- Criminal breach of trust by Public servant - Falsification of PPF accounts - In the instant case, there is no, reflection of bank transaction undertaken by accused in PPF withdrawal register - Evidence of PW establish that transaction covered under numerous documents does not reflect relevant PPF..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 471, 120B-- Bank loan - Non payment - Offence u/ss 420, 471, 120-B IPC - Dispute between bank and accused brought to an end by making payment to Bank - Held, criminal proceedings not to be quashed even ifaccused repaid the loan amount, as it is a grave criminal offence that has the potentiality to create a..........
DELHI HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439(2), 482, Indian Penal Code, 1860, Section 420, 406, 467, 471, 120B-- Criminal breach of trust - Grant of bail - Accused and complainant are directors ofthe same company - Allegation of complainant that accused persons applied for loan on his false signature and manipulated the accounts of the company - In reply, accused stated that loans were obtained in a..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 320, Indian Penal Code, 1860, Section 471, 420-- Compounding of offence - Bank loan taken on forged documents - Amount repaid in pursuance to order of Debt Recovery Tribunal - It cannot be said that there is a compromise between the offender and the victim - Held, it is not a ground to quash criminal proceedings...........
RAJASTHAN HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420, 427, 177, 199-- Undertaking of not taking any loan from a bank - Loan in fact taken from LIC Housing Finance Limited - Not a loanee of any bank - Further more, the amount of loan already paid - No case of cheating or furnishing false information made out - Cognizance rightly set aside...........
SUPREME COURT OF INDIA
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 120B, 419, 420, 467, 468, 471, 109, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Criminal Procedure Code, 1973, Section 482-- Wrong legal advice - Criminal liability - Bank disbursing loan to some person on legal advice of Advocate, that proved to be wrong later on - Prosecution of Advocate who was not named in FIR - No material on record to show that accused joined hands with original conspirators for giving false..........
KERALA HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420, 468, 120B-- Cheating - Conspiracy - Accused allegedly sanctioned loan on false application and false quotation with a view to obtain pecuniary advantage for co-accused - Loan secured by collateral security - Senior-officer of bank, who conducted pre-sanction inspection and recommended sanction of loan,..........

Showing : 1-10 of 16 Results