Showing : 511-520 of 991 Results

SUPREME COURT OF INDIA
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420, 415-- Cheating - Criminal and Civil proceedings - Remedies available to a party deprived of his property by way of cheating - Held, party can maintain civil suit for recovery of property and criminal action for act of cheating etc. - Monetary consideration cannot be claimed in criminal proceedings - For..........
SUPREME COURT OF INDIA
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420, 415, 423, Criminal Procedure Code, 1973, Section 179-- Cheating - Territorial Jurisdiction - Agreement to sell goods entered in India - Goods were to be supplied in Dubai - Seller faithfully performed its obligation - Purchaser/accused dishonestly avoided payment - Criminal complaint instituted in India - Held, jurisdiction vest with competent Court..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482-- Criminal proceedings - Quashing of - Dispute of civil nature - Held, allowing the prosecution of applicant to go on for the charge u/s 420 IPC, which is not made out at all, will not serve the interest of justice - Proceedings liable to be quashed - Petition allowed...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 451, Indian Penal Code, 1860, Section 120B, 420, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2)-- Release of documents recovered from accused - Documents ordered to be released on Sapurdari on furnishing Sapurdari Bonds in the sum of Rs.10 Lacs with one surety in the like amount undertaking to produce such articles in the Court as and when directed - Held, conditions imposed are quite..........
PATNA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420-- Dishonour of cheque - Cheating & criminal breach of trust - Case of opposite party No.2 that he had given cash to petitioner in loan as petitioner was in need of money in connection with his business and furthermore, opposite party No.2 gave Rs.25,000/- as security money to petitioner - It is..........
RAJASTHAN HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482-- FIR - Quashing of - Quashing of FIR sought on the ground of delay in lodging the same - Prima facie evidence exists for offence u/ss 420, 409, 467, 468, 471 and 120-B of IPC - Held, it is for trial Court to consider whether an explanation has been given by complainant or by other prosecution..........
UTTARAKHAND HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420-- Quashing of charge-sheet - Allegations were made against winning candidate that date of birth mentioned in the nomination papers was wrong and thus, he cheated other candidates, who contested election as well as university's authorities - Contention of applicant that actual date of birth of..........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B- - Bail - Grant of - Applicant not named in FIR - Applicant was an authorized signatory on behalf of company - Applicant was in charge and was responsible for conduct of business of company - Applicant has a criminal history - Applicant is wanted in a number of cases in various States - Held, it..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Cheating - Quashing of FIR - Contention on behalf of petitioner/accused that cheque in question was not dishonoured because of insufficiency of funds but for the reason that signatures did not tally with standard signatures of petitioner - Respondent/complainant alleged that..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406, 407, Negotiable Instruments Act, 1881, Section 138-- Bail - Dishonour of cheque - Cheating - Grant of anticipatory bail - Dispute between two business groups - Petitioners have not denied amount which is to be recovered by complainant but their stand is that they are also entitled to 20% rebate in payment on billing amount and Rs.50 lacs towards..........

Showing : 511-520 of 991 Results