Showing : 41-50 of 186 Results

KERALA HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 418, 421, 422, 424, Criminal Procedure Code, 1973, Section 482-- Cheating - Commercial transaction - Quashing of proceedings - There is no mention in the complaint that accused had an intention to deceive complainant at the very inception when contract was entered into - Subsequent conduct of accused, in the absence of other materials, cannot amount to offence..........
KERALA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Complaint filed u/s 420 IPC - Magistrate forwarded complaint to police for investigation u/s 156(3) Cr.P.C. - Complainant pleaded all necessary averments and allegations to invite an offence u/s 138 NI Act - Trial Court ought not to have forwarded complaint to police for..........
CHHATTISGARH HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420-- Cheating - Commercial transaction between parties wherein, petitioner sold his transformers after making negotiation with respondents with a clear understanding on the mode of payment - Mere fact that respondents failed to pay the balance money to petitioners, does not amount to offence of..........
TELANGANA AND ANDHRA PRADESH HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 141, Companies Act, 1956, Section 446, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Complaint u/s 138 of the Act - Offence by company - Company under liquidation and entire administration of company taken over by official liquidator - Complainant is not seeking intervention of criminal Court in respect of assets and administration of company which is taken..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420, 403, 406, 467, 468-- Direction for registration of FIR - Offence u/ss 420, 403, 406, 467, 468 IPC - Complaint u/s 156(3) Cr.P.C. was not bonafide, rather filed with sole object of getting petitioner blacklisted - Even otherwise, investigation carried by police after registering FIR in compliance of order of..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 438-- Complaint u/s 138 NI Act and u/s 420 IPC - Proceedings for recovery also initiated - Since remedy for recovery having been availed against petitioner, he can be granted pre-arrest bail - Pre-arrest bail granted...........
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..........
RAJASTHAN HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 376, 420-- Rape - Cheating - Promise of marriage - Prosecutrix has nowhere alleged that petitioner has no intention to marry her since beginning - In fact, parents of petitioner approved their marriage but later due to some dispute between parties, marriage could not be materialized - Prosecutrix had never..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 415, 420-- Cheating - Quashing of complaint - Complaint filed after a period of 12 years of execution of registered sale deeds in question - Complainant neither party to sale deeds nor a member of Society - More so, from the contents of complaint it nowhere reflects that complainant was deceived or he or..........
BOMBAY HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420, 468, 447, 474, 466, 166, 120B, 34-- Private complaint - Offences u/ss 420, 468, 447, 474, 466, 166, 120-B, 24 IPC - Quashing of proceedings - Nature of dispute being of civil nature by itself is no ground to quash the proceedings - It is only after collection of evidence, real nature of dispute can be found - Proceedings cannot be..........

Showing : 41-50 of 186 Results