Showing : 331-340 of 928 Results

ALLAHABAD HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 420-- Cheating - Applicant is a purchaser - No allegation of dishonesty making any false and misleading representation against applicant - Therefore proceedings against applicant amount to abuse of process of court and as such to secure the ends of justice the same deserve to be quashed...........
ALLAHABAD HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 420-- Cheating - Essential ingredients are : (i) deception of a person either by making a false or misleading representation or by dishonest concealment or by any other act or omission; (ii) fraudulent or dishonest inducement of that person to either deliver any property or to consent to the retention..........
RAJASTHAN HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 420, 166, 167, 463, 464, Criminal Procedure Code, 1973, Section 482-- Quashing of FIR - Petitioner, Sub-Divisional Officer, exercising jurisdiction under Rajasthan Tenancy Act and Land Revenue Act alleged to have conspired with other accused persons and got mutation in name of plaintiff for wrongful gains - No allegations made in FIR that petitioner has misused his..........
RAJASTHAN HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 408, 420, 468, 471, 389, 120B, Criminal Procedure Code, 1973, Section 482-- Forged documents - Offence by company - Allegation regarding preparation of fraudulent service record apparently mala fide and misconceived - This issue was thoroughly inquired into & allegations levelled by complainant found to be unfounded - Issue regarding wrongful transfer and denial of..........
UTTARAKHAND HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 320, 482-- Quashing of proceedings - Offence u/ss 406, 420, 467, 468, 471, 120B IPC - Amicable settlement between parties - Offences u/s.406 and 420 IPC are compoundable u/s.320 Cr.P.C. - Offences u/s.467, 468, 471 and 120B are not compoundable but S.320 Cr.P.C. does not limit or affect powers of High Court..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 448-- Anticipatory Bail - Cheating - Preparing false rent deed - Offence based on documents which are already in possession of investigating officer - Investigation is complete - Custodial interrogation of petitioner is not warranted - Held, in event of arrest, petitioner shall be released on bail -..........
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..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420-- Quashing of criminal proceedings - Validity - Case raises large number of disputed questions of fact - Held, there was no occasion for High Court to allow petition u/s.482 Cr.P.C. and quash criminal proceedings - Impugned judgment and order set aside - Appeal allowed...........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420-- Bail - Cheating - Petitioner was only extending help to co-accused by bringing persons/customers, whose amount was taken by main accused on the promise to double the amount - Co-accused already released on bail - Continuous detention of petitioner not warranted - Period of police remand is already..........
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..........

Showing : 331-340 of 928 Results