Showing : 411-420 of 907 Results

ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 397, 401, 457, Indian Penal Code, 1860, Section 420, 467, 468, 471-- Release of case property - Husband of revisionist dishonestly and fraudulently transferred the amount from account of complainant to his own account misusing his position - Final report filed due to death of accused "B" - Magistrate ordered for releasing the amount in question u/s 457 of CrPC -..........
UTTARAKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 141, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Cheating - Offence by company - Liability of office bearers - Held, S.141 of N.I. Act does not absolve company from its liability, if cheating has been done by its office bearers at any point of time - But at same time, current office bearers are saved from any criminal..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 419, 420, 465, 468, 471, 406, 409, Constitution of India, 1950, Article 226-- Matter of illegal payments to no, existent schools - Accounts opened in the name of no, existent persons and fictitious withdrawal of amount of minority scholarship - Investigation by investigating agency is determinative of complicity of alleged offender - Misappropriation of money established in..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420-- Cheating - No direct evidence is required - It can be proved even by circumstances so much so that physical presence of accused is also not essential...........
JHARKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142, 420, 482- - Dishonour of cheques - Cheating & criminal breach of trust - Quashing of - First element of deception constituting an offence of cheating is lacking as nowhere allegations made in complaint do indicate about complainant being deceived by petitioner in any manner - None of ingredients required to..........
JHARKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420, 120B, 482- - Dishonour of cheque - Cheating & criminal breach of trust - Quashing of entire criminal proceedings - None of ingredients required to constitute offence u/s.405 of IPC attracted even if entire allegations are accepted to be true - Necessary pleadings with respect to submission, that statutory..........
GAUHATI HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 417, 420-- Dishonour of cheque - Cheating - Proof - Complainant stated that accused cheated him by not making payment of money within time - There is no iota of evidence adduced by complainant that on date of issuance of dishonoured cheques accused knew the fact that in her account there was no such amount..........
RAJASTHAN HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 482-- Cheating - Quashing of FIR - Bank guarantee encashed even before receipt of notice by complainant when there is no material on record by which it can be inferred that complainant was not agreeable to extend bank guarantee - Encashment of bank guarantee is sufficient proof of intention of accused..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482, 156(3), Indian Penal Code, 1860, Section 209, 420, 467, 468, 471, 120B, 506-- Quashing of criminal proceeding - Dispute between parties is purely and predominantly of a civil nature - Will has been posthumously registered - Whether the Will is forged or genuine has to be decided by Revenue Court and also by Civil Court - Held, initiation of criminal proceedings is simply an..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 419, 467, 468-- Quashing of criminal proceeding - Only question in to be decided in the matter is that whether in two sale deeds executed in favour of informant, the property is situated in plot No.64/4 or in plot No.66/1/2 - Held, this may be decided only by civil Court regarding which a civil suit is also..........

Showing : 411-420 of 907 Results