Showing : 331-340 of 907 Results

SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 34, Criminal Procedure Code, 1973, Section 482, 190, 173- - Cheating - Quashing of proceedings - Statement of complainant that money was entrusted to first accused and not to second accused - Second accused was living separately as she was divorced wife of first accused - Held, second accused played no role in commission of offence - Impugned order..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 120B-- Cheating & criminal conspiracy - Quashing of FIR - FIR filed with ulterior motive to circumvent earlier litigation pending between parties - FIR quashed...........
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,..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 439(2), Indian Penal Code, 1860, Section 420, 120B-- Bail - Cancellation of bail sought on ground that accused failed to comply with terms of compromise entered into between parties for compounding of offence - Compromise deed allegedly executed between parties was not produced before trial Court for its consideration and attestation and in absence..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420-- Quashing of FIR - Cheating - Non compoundable offence - Personal dispute amicably settled - FIR and all subsequent proceeding quashed...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 120B, 489B, 489C, Criminal Procedure Code, 1973, Section 482-- Quashing of FIR - Compromise - Parties amicably settled their dispute and decided to live in peace - No useful purpose would be served in allowing the criminal proceedings to continue - FIR and all subsequent proceedings quashed...........
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/-...........
ALLAHABAD HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 409, 420-- Quashing of proceedings - FIR lodged by opposite party No.2 against applicant an officiating principal on the basis of allegation that she misused the funds and ousting the applicant from the post of principal in collusion with committee of management of the institution - Dismissal of applicant..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 320, Indian Penal Code, 1860, Section 471, 420-- Compounding of offence - Bank loan taken on forged documents - Amount repaid in pursuance to order of Debt Recovery Tribunal - It cannot be said that there is a compromise between the offender and the victim - Held, it is not a ground to quash criminal proceedings...........
GUJARAT HIGH COURT
Year of decision: 2013
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Indian Penal Code, 1860, Section 120B, 468, 471, 465, 420-- Criminal misconduct, conspiracy, forgery and cheating - Conviction - Validity - Appellants went to house of insured and took away his two insurance policies along with premium payment receipts on pretext of upgrading said policies - Thereafter, one of the appellants fraudulently obtained death..........

Showing : 331-340 of 907 Results