Showing : 511-520 of 907 Results

SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 406-- Absence of intention to cheat and/or defraud - An action in criminal Court does not lie...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Idea of cheating complainant from the beginning - If intention to cheat was not there then accused would not have furnished forged and fabricated documents and would not have diverted funds into other companies other than the company to which the complainant advanced money - No ground to quash..........
UTTARAKHAND HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 419, 420, 467, 468, 471-- Compromise between parties - Offence u/ss 419, 420, 467, 468 & 471 IPC - Complainant himself does not want to pursue the matter any further - Criminal proceedings must come to an end - Criminal proceedings quashed...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 494, 109, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of FIR - Wife performed second marriage with co-accused during life time of her first husband without getting divorce - FIR lodged against wife and relatives of her second husband - Relatives seeking quashing of FIR - It cannot be presumed that relatives had by their presence or otherwise..........
UTTARAKHAND HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 406, Criminal Procedure Code, 1973, Section 320, 482-- Office u/ss 406, 420 IPC - Compounding of offence - High Court should not order compounding of offence which are not specifically mentioned u/s 320 Cr.P.C. - In such an eventuality High Court will not order for compounding of an offence but High Court can order for quashing of the proceedings -..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420-- Criminal breach of trust - Quashing of proceedings - Allegations of FIR constitute an offence as alleged by complainant and after investigation in the matter charge-sheet has already been submitted by investigating officer - After seeing ingredients of the offence u/ss 406 and 420 IPC, Magistrate..........
UTTARAKHAND HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 506, Constitution of India, 1950, Article 227-- Quashing of FIR - Offence u/ss 420, 506 IPC - Cheating to the tune of Rs.60 lacs by alluring to buy Nagmani which was a forged one - On demand to return back the money accused threatened to kill and further that he will be booked in some false case - Held, prima facie case indictable for offences..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, Money Circulation and Banning Act, 1978, Section 3, 4, 5, 6-- FIR against a company under section 420 IPC and Section 3, 4, 5 and 6 of MCBA - Director who was ceased to be a Director of the Company when alleged offence took place, cannot be made liable and proceedings qua this Director quashed...........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 471, 467,, 468-- Substantial justice - Judgment of High Court not sustainable in eyes of law - To advance substantial justice, Supreme Court did not interfere...........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, Money Circulation and Banning Act, 1978, Section 3, 4, 5, 6-- Prosecution of company and its Director - No allegation that Director was in charge or responsible for the conduct of company business at the time of alleged offence - Held, Director cannot be prosecuted...........

Showing : 511-520 of 907 Results