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Results of 420 406 indian penal code

Showing : 101-110 of 213 Results

RAJASTHAN HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 107, 120B, 306, 406, 420 -- Abetment to suicide - Deceased was cheated - Committed suicide - Prosecution under - Propriety - Non-fulfilment of contractual obligations - Non adherence to financial dealings - Petitioner neither provoked nor incited nor urged nor goaded deceased to commit suicide - Held, no offence of abetment is made out -..........

CALCUTTA HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 336, 120B -- Cheating and criminal breach of trust - Quashing of proceeding - Gist of case made out in civil suit is wholly inconsistent with allegation that defective materials not at all replaced by petitioners as alleged in impugned criminal proceeding - Allegation of no, replacement..........

ORISSA HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 465, 467, 461, 406, 411, 420, 506, 120B, 34, Prevention of Money Laundering Act, 2002, Section 4 -- Bail - Offence u/ss 465, 467, 461, 406, 411, 420, 506, 120-B, 34 IPC & S.4 Prevention of Money Laundering Act, 2002 - Economic offences constitute a class apart and need to be visited with a..........

ORISSA HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 465, 467, 461, 406, 411, 420, 506, 120B, 34, Prevention of Money Laundering Act, 2002, Section 4 -- Bail - Offence u/ss 465, 467, 461, 406, 411, 420, 506, 120-B, 34 IPC & S.4 Prevention of Money Laundering Act, 2002 - Second bail application - Plea that charge sheet has been filed - Collection of..........

DELHI HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406, 201, 120B - - Anticipatory bail - Offence u/ss 420, 406, 201, 120-B IPC - Complaint does not mention name of applicant directly - No direct averment in complaint that it was applicant who received cash - Applicant claims herself to be only an employee of firm without any knowledge of the..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, 406, Criminal Procedure Code, 1973, Section 438 -- Anticipatory bail - Grant of - Petitioners have already joined investigation - They are no longer required for further interrogation - There is no history of their previous involvement in any other criminal case - Since police has not submitted final police report, so, conclusion of..........

PATNA HIGH COURT

Year of decision: 2013
Details

Drugs and Cosmetics Act, 1940, Section 27(b)(ii), 27(d), Indian Penal Code, 1860, Section 406, 420, 273, 34 - - Merely by writing Ss.406, 420, 273 & 34 IPC in the FIR, police cannot assume jurisdiction to investigate the case when on the face of allegations made in the FIR the ingredients of those offences are not attracted - FIR and investigation by police are without..........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, 406, 409 -- Breach of trust or cheating - Both are civil wrong and a criminal offence - Where the act alleged predominantly is a civil wrong, such an act does not constitute a criminal offence...........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 420, 409, 406 - - Company - Vicarious liability - Complaint against company, its Managing Director, Company Secretary and 4 directors - Summoning order against Managing Director, Company Secretary and four directors quashed as (i) Witnesses examined by complainant did not specifically state as to which of the accused committed breach of..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Indian Penal Code, 1860, Section 406, 420, Negotiable Instruments Act, 1881, Section 138 -- Conviction of accused u/s 138 NI Act - Further prosecution u/ss 406, 420 IPC is barred...........

Showing : 101-110 of 213 Results