Showing : 131-140 of 902 Results

KARNATAKA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 190, Indian Penal Code, 1860, Section 418, 420, 465, 120B, Prevention of Corruption Act, 1988, Section 19, 34-- Cognizance of offence in installments - Cheating - Several accused were in the case and some of whom were not public servants - Court proceeded to take cognizance of offences against some of accused in installments, who are not public servants against whom no sanction was necessary - Cognizance in..........
MANIPUR HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 468, 471, 420-- Quashing of FIR - Cheating - Accused being Secretary issued appointment letter to 50 persons on a condition of introducing at least 15 students to Foundation for educational loan - He cannot be said to have created a false document dishonestly and fraudulently - No offence is made out against..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 465, 468, 471, 120B-- Bail - Cheating - Forgery - Criminal conspiracy - Economic offences - Accused involved in tampering with answer sheets by illegal means and interfering with examination system, thereby securing top ranks for his daughter and other students - Large numbers of answer sheets of various students,..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 465, 468, 471, 120B-- Bail - Cheating - Forgery - Criminal conspiracy - Economic offences - Claim of parity with 28 other accused - 28 accused already granted bail are teachers and members of committee against whom no serious allegations were made - It is thus, not appropriate to compare the case of accused with these..........
KERALA HIGH COURT
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), Indian Penal Code, 1860, Section 420, 120B-- Offence u/s 13(1)(d) of P.C. Act and Ss.420, 120-B IPC - Merely because prosecution is not possible under P.C. Act, as High Court quashed sanction u/s 19 of P.C. Act, accused cannot be mechanically absolved of all liabilities under Criminal Law and prosecution would have to proceed before..........
KERALA HIGH COURT
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), Indian Penal Code, 1860, Section 420, 120B-- Bank Loan - Misconduct - Offence under P.C.Act quashed - Trial as regards other offence under IPC would have to proceed before Competent Court - High Court would have to exercise inherent jurisdiction u/s 482 Cr.P.C. and direct Court below to return the complaint to prosecuting agency with..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 228, 482, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Order framing charge - Offence u/ss 420, 467, 468, 471, 120-B IPC - Prima facie case for framing charge against petitioners found on record - Matter examined by two Courts below and there is no inkling in the order that trial Court has not examined the matter and essential for faming charge..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406, 409, 120B-- Quashing of complaint - Cheating - Civil dispute - Breach of contract - It cannot be said that at the time of entering into agreement, there was any intention on the part of appellant to cheat - No suspicion of any nature shown or alleged - No allegation that agreement was entered into with..........
DELHI HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 34-- Anticipatory bail - Cheating - Sale of plot - No role assigned in the transaction to the petitioner - Nothing on record to show if any sale consideration was paid to petitioner by complainant - Petitioner was granted interim protection by Court and was directed to join investigation as and when..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471-- Cheating - Lawyer - False legal opinion to Bank - For such a wrong lawyer cannot be prosecuted as it does not amount to any criminal culpability - Lawyer at the most may be liable for gross negligence or professional misconduct, if it is established by evidence...........

Showing : 131-140 of 902 Results