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Results of 420 criminal procedure code

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Showing : 71-80 of 758 Results

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2022
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420, 465, 467, 468, 471 -- Bail - Offence u/ss 406, 420, 465, 467, 468, 471 IPC - Complainant alleged that petitioner showed him original letter of intent from GMADA in his favour and therefore he entered into agreement to sell, paid earnest money - FIR registered by petitioner against said..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2022
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 336, 120B, Medical Termination of Pregnancy Act, 1971, Section 3, 4, 5, Drugs and Cosmetics Act, 1940, Section 18A, 18B, 18(C), Indian Medical Council Act, 1956, Section 15(2)(B) -- Anticipatory bail - Offence u/ss 420, 336, 120-B IPC, u/ss 3, 4, 5 Medical Termination of Pregnancy Act, u/ss..........

RAJASTHAN HIGH COURT

Year of decision: 2022
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406, 120B, 506 -- Quashing of FIRs - Cheating - Offences in question are made out against accused as per contents of FIRs - Multiple FIRs have been lodged against accused in around four years by different businessmen leveling similar types of allegations - Whether the allegations in FIRs are..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2022
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B -- Anticipatory bail - Cheating - Petitioner directed to appear before I.O by granting interim bail - He having joined the investigation - Order granting interim bail to petitioner made absolute...........

UTTARAKHAND HIGH COURT

Year of decision: 2022
Details

Indian Penal Code, 1860, Section 420, 409, 120B, Criminal Procedure Code, 1973, Section 482 -- Cheating - Misappropriation of money - Quashing of charges - Allegation that amount of Rs.2,85,600 was withdrawn under joint signatures of petitioner and co-accused - Money was handed over to Ex Gram Pradhan by co-accused - Case of petitioner is at better footing than co-accused..........

SUPREME COURT OF INDIA

Year of decision: 2021
Details

Criminal Procedure Code, 1973, Section 482, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Indian Penal Code, 1860, Section 420, 120B -- Quashing of proceedings - While quashing criminal proceedings, High Court embarked upon an enquiry as to reliability and genuineness of evidence collected during investigation as if High Court was conducting mini trial -..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2021
Details

Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406 -- Anticipatory bail - Cheating - Accused in pursuance of orders of High Court joined investigation - Accused alleged not co-operating with the investigation process as amount of money is yet to be recovered but recovery of amount, in case of financial dispute between parties, is not a..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2021
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 120B, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d) -- Permission to go abroad - Cheating - Dispute is about a loan of Rs.11 crores for which Promoters/Directors have already mortgaged 26 acres of factory land and a 8 kanal house in Chandigarh and thus interest of..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2021
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 408, 467, 468, 471, 120B -- Bail - Cheating - Petitioner is involved in crime because she is mother of prime accused - Name of petitioner is not in the FIR - Only allegation against petitioner is that accused transferred Rs.17,624 to account of petitioner - Without commenting on merits of..........

SUPREME COURT OF INDIA

Year of decision: 2021
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, Prize Chits and Money Circulation Scheme (Banning) Act, 1978, Section 4, 5, 6 -- Bail - Imposition of onerous conditions to deposit cash of Rs.20 lakhs and providing security of immovable property to the tune of Rs.20 lakhs, for grant of bail tantamount to denial of bail..........

Showing : 71-80 of 758 Results