Showing : 71-80 of 192 Results

ALLAHABAD HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Cheating - Quashing of complaint - Complaint does not disclose any breach of contract nor intention to cheat - Only sale amount was not paid in part - Offence discloses only a civil liability - Held, no offence u/ss 406 & 420 IPC is made out - Prosecution is wholly..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482-- Cheating - Criminal conspiracy - Quashing of proceedings - Averments in complaint so as to infer fraudulent or dishonest inducement made by accused No.1 and accused No.2 pursuant to which appellant parted with money - It is the case of appellant that Respondent No.2 does not have title over the..........
KERALA HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 420, Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 300, 482-- Cheating - Double jeopardy - Quashing of proceedings - Earlier accused was acquitted u/s 138 of N.I.Act - Subsequently complaint filed u/s 420 IPC on the basis of same facts alleged in earlier complaint - Even though offence pleaded in both the complaints are different but facts are same thus..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 477, 120B-- Forged document - Documents on which petitioners signatures were found existing during investigation found to be genuine upon its examination by FSL - There is no allegation in complaint that stamp was tampered by petitioner - Held, allegations levelled by prosecution against petitioner are based..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 120B, 384, 406, 418, 420, Criminal Procedure Code, 1973, Section 482-- Cheating - Quashing of FIR - FIR lodged after delay of about two years and that too, after losing battle in civil cases - Nothing stated in complaint or in statement as regards allegations which constitute ingredients of offences - There is nothing to show that petitioners made any..........
MADHYA PRADESH HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 468, Criminal Procedure Code, 1973, Section 482-- Cheating and forgery - Quashing of FIR - Petitioners have submitted wrong declaration form and on the strength of it got their union registered - Registration of petitioner's union was cancelled by Registrar of Trade Union - Thereafter the said order of cancellation was set aside by Labour Court -..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 468, 471, 420-- Quashing of proceedings - Validity - Complaint u/ss 420, 406, 468 & 471 IPC - Issuance of summoning order by Magistrate - Quashing of proceedings by High Court on ground that dispute is of civil nature - High Court failed to record any reason for holding that dispute is of civil nature - Held,..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420-- Cheating - Imposition of cost for filing frivolous complaint - Criminal proceedings initiated to settle civil dispute between the parties - Complaint remained pending for 9 years, wasting public time - Complaint dismissed with cost of Rs 25,000/-...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, Negotiable Instruments Act, 1881, Section 118, 139-- Accused in business of production of feature films obtained Rs.56,00,000 as hand loan from complainant - Cheque drawn for repayment of loan was returned unpaid with endorsement "Account Closed" - Police after investigation in complaint field charge-sheet - Accused convicted by Courts below -..........
MANIPUR HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 420-- Cheating - Anticipatory bail - Grant of - Only charge against petitioner is that he had duped complainant of Rs.6,75,000/- by taking said money as consideration for sale of land which was subsequently surreptitiously sold to another person - Allegation against petitioner is of a simple nature of..........

Showing : 71-80 of 192 Results