Showing : 41-50 of 273 Results

RAJASTHAN HIGH COURT
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 420, 409, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of FIR - Breach of contract - Case involving a simple dispute of breach of contract - No offence made out from the case set up by complainant in FIR - FIR and all consequential proceedings quashed...........
MADHYA PRADESH HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406, 506, 294, 34-- Quashing of FIR - Cheating - Criminal breach of trust - FIR of case prima facie discloses commission of cognizable offences by accused - It cannot be said that dispute in question is of purely civil in nature - Investigation of case is at initial stage - Court is thus, bound to allow investigation..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 471-- Cheating - Forged mark sheet - Allegation that accused got the job on basis of forged mark sheet - Person who prepared the report regarding degree under question was forged, not examined - Case of prosecution is rendered doubtful - Benefit of doubt must be given to accused - Accused acquitted...........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 406-- Cheating - Loan transaction - Dispute between parties is purely civil in nature regarding recovery of loan amount - Remedy available to complainant is to file money suit in competent civil Court - Moreover, loan given to accused only for a period of 2 years - However, FIR came to be lodged after a..........
KERALA HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 34, Criminal Procedure Code, 1973, Section 320-- Cheating - Civil and criminal proceedings - Compounding of offence through compromise arrived at in civil proceedings - Permissibility - When civil liability is compromised and settled with a rider that said civil liability or any proceeding in that regard were settled, it has to be taken as a..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406-- Quashing of order - Order taking cognizance - Cheating - Complainant himself admitted that he voluntarily gave loan to accused - Apparently, no fraudulent inducement to get the loan from complainant - Moreover, a reasonable amount was repaid to complainant - Ex-facie essential ingredients of..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 477A, 120B, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2)-- Anticipatory bail - In the instant case, petitioners supplied all sensitive information to contractor about internal meetings of committee of officers who laid down norms and terms of contract and facilitated contractor to submit tender documents after modifying the same - Evidence available with..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, 201, 34-- Compliant u/ss 420, 467, 468, 471, 120-B, 201, 34 IPC - Warrant case - Death of complainant - There is no provision in Chapter XIX, `Trial of warrant cases by Magistrate' that in event of death of complainant, complaint is to be rejected - Thus, legal heirs of complainant rightly permitted to come..........
MADHYA PRADESH HIGH COURT
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(b), 13(1)(d), 13(2), Madhya Pradesh Special Police Establishment Act, 1947, Section 3, Indian Penal Code, 1860, Section 420, 120B, 34-- Corruption and bribery case against Central Government employees - Once charge-sheet is filed merely because investigating agency has no jurisdiction to investigate the matter, charge-sheet cannot be quashed as it is not possible that `cognizance on a i, valid police report is prohibited and..........
MADHYA PRADESH HIGH COURT
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(b), 13(1)(d), 13(2), Madhya Pradesh Special Police Establishment Act, 1947, Section 3, Indian Penal Code, 1860, Section 420, 120B, 34-- Corruption and bribery case against Central Government employees - Police has jurisdiction to investigate and conduct trial for offences under Prevention of Corruption Act - Therefore, offence of bribery and corruption against Central Government employees posted by State of M.P. can be..........

Showing : 41-50 of 273 Results