Showing : 781-790 of 989 Results

SUPREME COURT OF INDIA
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 420, 468, 465, 471, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d)-- Reduction in sentence - Accused convicted to two years RI each for offence u/ss 420 and 468 IPC, RI for six months each for offence u/ss 465 and 471 IPC and RI for two years for offence punishable u/s 13(2) r/w S.13(1)(d) Prevention of Corruption Act - Offence related to the year 1993 - Husband of..........
RAJASTHAN HIGH COURT
Year of decision: 2007
Details
Criminal Procedure Code, 1973, Section 438-- Anticipatory bail - Offence u/ss 376, 420, 511, 120-B IPC - Case under police investigation - Offences flowing from private dealings between prosecutrix and accused - Anticipatory bail granted without expressing any opinion on the merits of the case...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 420-- Ingredients of S.420 IPC are : (i) Deception of any person; (ii) Fraudulently or dishonestly inducing any person to deliver any property; or (iii) To consent that any person shall retain any property and finally intentionally inducing that person to do or omit to do anything which he would not do..........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 420-- Commercial transaction - Non supply of Sales Tax Form - Offence of cheating is not made out - It is not a case where the appellants can be said to have induced the respondent to enter into a transaction so as to deceive them with a view to cause unlawful losses to them and to make unlawful gain..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2007
Details
Criminal Procedure Code, 1973, Section 439(2), Indian Penal Code, 1860, Section 420-- Cancellation of bail - Cheating case amounting to Rs.42 lakhs registered against husband and wife - Wife bailed out - Husband absconded - Wife refused to co-operate in the investigation by not disclosing the whereabouts of her husband - Held, that this amounts to harbouring of husband by his wife..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint filed - Regarding same very cheques FIR lodged u/ss 420, 406 IPC - FIR quashed. (Indian Penal Code, 1860, Ss.420, 406)...........
ALLAHABAD HIGH COURT
Year of decision: 2007
Details
Criminal Procedure Code, 1973, Section 181, Indian Penal Code, 1860, Section 406, 420-- Territorial jurisdiction - Petitioner summoned for offences u/s 406/420 IPC by Court at Varanasi - Petitioner had booked a flat at Mumbai - Letter of intent was executed at Mumbai - Bank draft was paid and encashed at Mumbai - Property for which payment was given was situated at Mumbai - No part..........
ALLAHABAD HIGH COURT
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 420-- Cheating - In order to constitute the offence of cheating the intention to deceive at the time of inducement or making promise is necessary - A mere failure to keep up promise subsequently cannot be presumed as an act leading to cheating...........
MADRAS HIGH COURT
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 420-- Civil suit based on promissory note decreed - Criminal case on allegations of cheating qua the same promissory note cannot proceed further...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 420-- Ingredients of the offence of cheating are: (i) Deception of any persons; (ii) Fraudulently or dishonestly inducing any person to deliver any property; or (iii) to consent that any person shall retain any property and finally intentionally inducing that person to do or omit to do anything which he..........

Showing : 781-790 of 989 Results