Showing : 91-100 of 172 Results

MADRAS HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 407-- Dishonour of cheque - Transfer of case - Accused lodged a complaint, concerning same cheque, with police for offences u/ss 467, 420, 379 and 466 of IPC - Both cases pending in different courts - Held, when there are cross case the same Judge must try both the cases - Case transferred...........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 415, 420, Criminal Procedure Code, 1973, Section 482-- Offence by company - Mens rea - Company inviting investment in shares from prospective investors to float a product by giving rosy picture of the product - Petitioner and others invested 500 crore - Product proved a failure and company going into liquidation - Complaint against the company for..........
PATNA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 120B-- Dishonour of cheque - Cognizance - Complainant alleging offence of cheating and dishonour of cheque - On the basis of averments made in the complaint, prima facie Magistrate has not committed any error in taking cognizance u/ss 420, 120-B IPC - However, as regards taking cognizance u/s 138 of NI..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Insecticide Act, 1968, Section 2(k)-- Insecticide - Sale of spurious/misbranded insecticides under label of fictitious companies without any Licence - FIR registered and charge framed u/s 420 IPC - FIR was liable to be quashed as only a complaint u/s 2(k) of the Insecticides Act, 1968 could have been filed - Charge could not have been..........
CALCUTTA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 120B-- Quashing of complaint - Petitioners took loan from complainant but failed to repay the same within stipulated period - Petitioner issued cheques in discharge of their liability which were dishonoured - Complainant neither filed any complaint under section 138 of the N.I. Act nor filed civil suit..........
GAUHATI HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420, 34-- Dishonour of cheque - Quashing of complaint - An FIR registered u/ss 406, 420, 34 of the IPC for the alleged dishonour of cheque - Subsequent prosecution u/s 138 of N.I. Act - Accusation made against petitioner that cheque dishonoured on account of insufficient funds - Petitioner neither contends..........
MADHYA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Construction of college building on land which was mortgaged with bank - Recognition granted on submission of affidavit that said land and building was not mortgaged - Complaint filed by CBI - Merely submitting affidavit stating that land is not mortgaged with the bank would not come within the..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Offence u/s 138 NI Act and u/s 420 IPC - Police complaint - Absence of fraudulent intention on the date of issuing the cheque - Ingredients of S.420 IPC not made out - Proceedings quashed...........
KERALA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Cheating - Prosecution of accused sought by making allegations in the complaint that accused issued cheque, signed by him, in discharge of liability of debt, but the cheque was drawn on account maintained by co-accused - Held, mere suppression of fact by accused that cheque issued by him was drawn..........
DELHI HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 482-- Quashing of complaint - Complaint filed u/s 420 IPC on the allegations that second grade goods supplied which was contrary to the terms and conditions of agreement - Agreement envisaged supply of second quality goods - Held, dispute between parties purely of civil in nature - It does not involve..........

Showing : 91-100 of 172 Results