Showing : 391-400 of 928 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 467, Criminal Procedure Code, 1973, Section 482-- Quashing of proceedings - Petitioners-accused had intention to cheat & misappropriate amount of complainant from very beginning - They have received huge amount of Rs.81,63,000/- in lieu of earnest money but did not execute sale deed of entire land in order to cheat and misappropriate amount of..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 467, 468, Criminal Procedure Code, 1973, Section 482-- Agreement to sell executed by a person who is not owner of land and who received earnest money - It is a criminal offence - Proceedings cannot be quashed on the ground that offence is of civil nature...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 467, 468, Criminal Procedure Code, 1973, Section 482-- Agreement to sell executed by a person who is not owner of land and who received earnest money - Held, mere pendency of civil suit is altogether a different matter and has got no nexus or co-relation with the criminal offences of cheating - Petition to quash proceedings dismissed...........
PATNA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420-- Cheating - Ingredients of the offence u/s 420 IPC are : (1) There should be fraudulent or dishonest inducement of a person by deceiving him; (2) (a) The person so induced should be intentionally induced to deliver any property to any person or to consent that any person shall retain any property,..........
PATNA HIGH COURT
Year of decision: 2013
Details
Drugs and Cosmetics Act, 1940, Section 27(b)(ii), 27(d), Indian Penal Code, 1860, Section 406, 420, 273, 34- - Merely by writing Ss.406, 420, 273 & 34 IPC in the FIR, police cannot assume jurisdiction to investigate the case when on the face of allegations made in the FIR the ingredients of those offences are not attracted - FIR and investigation by police are without jurisdiction, hence quashed...........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 336, 420-- Prosecution initiated by complainant after nearly 12 years of occurrence - Delay totally unexplained - Held, even if it is accepted that act of petitioner in performing surgical procedure on complainant is covered within offence u/s.336 IPC, then too, petitioners' prosecution is grossly delayed..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 406, 409-- Breach of trust or cheating - Both are civil wrong and a criminal offence - Where the act alleged predominantly is a civil wrong, such an act does not constitute a criminal offence...........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 409, 406- - Company - Vicarious liability - Complaint against company, its Managing Director, Company Secretary and 4 directors - Summoning order against Managing Director, Company Secretary and four directors quashed as (i) Witnesses examined by complainant did not specifically state as to which of the..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471-- Will - Alleged to be forged - A criminal complaint is maintainable notwithstanding the fact that appeal against grant of succession certificate is still pending - When there is allegation of forgery it is a criminal act - Order of Courts below holding it a case of civil nature, set aside - Such..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 156(3)-- Will - Alleged to be forged and on the basis of such forged Will, succession certificate procured - Complaint filed - Courts below held it to be a case of civil nature as succession certificate issued by civil court is under challenge before appellate court - Held, a document may relate to civil..........

Showing : 391-400 of 928 Results