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Results of 420 406 indian penal code

Showing : 181-190 of 213 Results

SUPREME COURT OF INDIA

Year of decision: 2006
Details

Indian Penal Code, 1860, Section 406, 419, 420, 120B, Criminal Procedure Code, 1973, Section 202, 203, 204, 482 -- Oral agreement to sell - Taking place in 2002 but payments made in 2000 - Self contradictory - No offence made out even if allegations made in complaint are accepted to be true and correct - Complaint and order taking cognizance quashed...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2006
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406 -- Cheating - Matter compromised between parties amicably - Complainant does not wish to pursue criminal complaint - FIR and other proceedings quashed...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2006
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406 -- Quashing of proceedings - Cheating - Matter compromised between parties amicably - Court must exercise its inherent power to quash proceedings as well as FIR - S.320 IPC does not limit or affect the power of High Court under S.482 Cr.P.C...........

RAJASTHAN HIGH COURT

Year of decision: 2006
Details

Indian Penal Code, 1860, Section 120B, 406, 420, 467, 498A -- Territorial jurisdiction - Alleged acts of cruelty, criminal breach of trust committed at Delhi - None of the acts alleged to have been committed at Ajmer - Court at Ajmer has no territorial jurisdiction to try the case...........

ANDHRA PRADESH HIGH COURT

Year of decision: 2006
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 463, 107 -- Quashing of complaint - Complaint under Ss.406, 420, 463 r/w Section 107 IPC - Case of complainant that accused having good marketable title, a registered sale deed was entered - Merely because petitioners closely related to accused, cannot be said that allegations made..........

SUPREME COURT OF INDIA

Year of decision: 2006
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 467 -- Complaint - Summoning order - Quashing of - Complaint cannot be quashed on the ground of mala fides - Question of mala fide has to be decided on the facts of the case...........

PATNA HIGH COURT

Year of decision: 2005
Details

Indian Penal Code, 1860, Section 406, 420, 120B, Negotiable Instruments Act, 1881, Section 138 -- Loan money - Cheque issued for return of loan - Petitioner alleged to have persuaded complainant to give loan in question to accused No.1 and loan so given misappropriated by accused No.1 - Nothing stated against petitioner - Proceedings against petitioner quashed...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2005
Details

Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 482 -- Agreement to sell - Earnest money paid - Breach of contract - Accused not returning earnest money - Cannot be termed as 'misappropriation' within the meaning of S.405 of IPC - For cheating dishonest intention must arise at the inception of the transaction - FIR not disclosing any facts..........

ORISSA HIGH COURT

Year of decision: 2005
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420 -- Dishonour of cheque - Insufficient funds - Offence is covered u/s 138 NI Act - Provision of Section 420 IPC is not attracted unless mala fide intention of the person issuing the cheque is established - Dishonest intention and misrepresentation are to be specifically indicated to..........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2005
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420, 120B -- Bail - Dispute pertaining to money transaction and an amount of Rs.1.10 lacs paid back which was the subject matter of offence - Bail allowed...........

Showing : 181-190 of 213 Results