Showing : 91-100 of 273 Results

RAJASTHAN HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Anticipatory bail - Second bail application - First bail application of accused dismissed with direction to surrender before Court - Despite surrendering before Court accused moved second bail application - Not fit case to grant anticipatory bail - Bail dismissed...........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 154, 173(8)-- Second FIR - Plea that there should be further investigation and not second FIR - Both the appellants furnished wrong information to police as to their names, father's name and address during course of investigation made on the first FIR - Second FIR registered u/ss 419, 420 IPC - Offences under..........
RAJASTHAN HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 120B, Prevention of Corruption Act, 1988, Section 15-- Offence u/ss 420, 120-B IPC and S.15 of P.C. Act - Quashing of FIR - Allegation that tenders were invited for supply of drawing copies of 80 gsm - However, petitioners supplied copies of 58 gsm without inviting fresh tenders in violation of procedure prescribed under provision of GF & AR - Prima..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 205-- Private complaint - Exemption from personal appearance - Offence u/ss 420, 406, 34 IPC - Appellants were not residents of place at `M' where proceedings were going on and it was very costly and extremely inconvenient for appellants to appear personally on each date of case - More so, appellants..........
HYDERABAD HIGH COURT
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 300-- Distinct offence - Second trial on the same facts - Permissibility - Acquittal in a case u/s 138 NI Act - Accused cannot be made liable for second trial on the same facts even for a different offence u/s 420 IPC, on the ground that some more allegations were not made in first trial, as bar..........
ALLAHABAD HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 419, 420, 467, 468-- Cheating and forgery - Civil dispute between parties - Sale of property jointly owned - If any person is aggrieved by false assertions made in the sale deed, it is the vendee and not complainant - Ingredients to constitute the offence are lacking - Civil suit is already pending between party -..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420, 467-- Cheating and forgery - Forgery is the principle allegation and cheating the consequential offence and as such in case forgery goes, cheating cannot stand - Accordingly, without proving the offence of forgery, cheating cannot be there...........
DELHI HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482-- Cheating - Compromise - Quashing of FIR - Dispute between parties amicably settled - Complainant does not want to pursue the case against petitioner - Offence u/s 420 IPC along with proceedings emanating thereto, quashed - Petition allowed...........
RAJASTHAN HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420, 406, 384, 120B-- Offence u/ss 420, 406, 384, 120-B IPC - Case of breach of contract - Neither there is any dishonest intention at the inception nor any threat was ever given prior to delivery of property - Even offence of conspiracy is not proved - Essential ingredients of alleged offences missing in case - Prima..........
ALLAHABAD HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Cheating - Complaint u/s 138 of the Act and separate complaint against accused u/s 420 IPC - Maintainability - Ingredients of offence punishable u/s 138 of the Act and S.420 IPC are completely different and in case where prosecution fails u/s 138 of the Act, accused can be..........

Showing : 91-100 of 273 Results