Showing : 71-80 of 81 Results

ALLAHABAD HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 200, 202, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- IPC - Complaint u/ss 420, 467, 468, 471, 120-B IPC with allegations in the complaint of serious nature involving offences of forgery and preparation of fictitious ration cards of persons not below poverty line - Held, a thorough investigation by an investigating agency was required in the matter -..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Civil and Criminal proceedings-- Civil litigation regarding the same property and with similar allegations already pending at the time of registration of FIR - Suit dismissed as withdrawn - Allegation in the suit and the complaint are similar and the dispute was with regard to the same land - Held, that once the litigation was..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 197-- Offence u/s 13(1)(d) r/w S.13(2) Prevention of Corruption Act and u/ss 420, 467, 468, 471 and 120-B IPC - Challan presented after retirement - Sanction for prosecution refused twice when accused were in service - Sanction for prosecution under IPC is required even after retirement - As far as..........
RAJASTHAN HIGH COURT
Year of decision: 2007
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Offence under - Bail - Petitioner registered owner of truck and had given it to co-accused on hire basis - Co-accused admitted to bail - Without expression opinion on merits, bail granted...........
JAMMU AND KASHMIR HIGH COURT
Year of decision: 2007
Details
Ranbir Penal Code, 1989, Section 120B, 467, 468, 471, 420- - Criminal conspiracy - Cheating - Proof - Co-accused acquitted - State has not filed any appeal or revision against their order of acquittal and same having become final - Charge of conspiracy fails - Conviction of appellant u/ss 467, 468 r/w Ss.471 and 420, RPC without framing any substantive and..........
ALLAHABAD HIGH COURT
Year of decision: 2005
Details
Indian Penal Code, 1860, Section 218, 420, 467, 468, 471, 120B, Prevention of Corruption Act, 1988, Section 13(1)(d), Constitution of India, 1950, Article 226-- Criminal proceedings - Quashing of and stay of arrest - Senior IPC Officer - Petitioner trustee of charitable trust founded by his family - Huge land in name of trust - Prima facie case of fraudulent action of land grabbing - It was fraud of beneficiary in connivance of Revenue Officials - Court..........
ALLAHABAD HIGH COURT
Year of decision: 2005
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 120B, 419, 420, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d)-- Bail - Securing job on basis of forged and fictitious educational certificates - Recovery of 57 rubber stamps in name of heads of various institutions from house of applicant - Role imputed against applicant was of hatching conspiracy - Case of applicant distinguishable with case of other..........
RAJASTHAN HIGH COURT
Year of decision: 2005
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Bail - Embezzled amount deposited - Bail granted subject to the condition that accused will make himself for interrogation, he shall not induce, threat or promise to any person acquainted with the facts of the case and he shall not leave India without permission of Court...........
RAJASTHAN HIGH COURT
Year of decision: 2005
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 471, 453, 380, 120B-- Forged agreement to sell - Quashing of FIR and charge - In the course of investigation disputed documents sent to Forensic Science Laboratory and the report reflects that the documents were forged - Held, it cannot be said that there was no prima facie evidence or material before the trial Court..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2004
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406, 467, 468, 471, 120B-- Anticipatory bail - Money extracted for sending abroad - Parties compromising - Anticipatory bail sought on the ground that matter is of recovery of money and question whether element of cheating is involved is a matter for trial and custodial interrogation is not called for - Anticipatory bail..........

Showing : 71-80 of 81 Results