Showing : 521-530 of 928 Results

SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 415, 420, Criminal Procedure Code, 1973, Section 482-- Offence by company - Mens rea - Company inviting investment in shares from prospective investors to float a product by giving rosy picture of the product - Petitioner and others invested 500 crore - Product proved a failure and company going into liquidation - Complaint against the company for..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 415, 420-- Misleading statements which withhold the vital facts for intentionally inducing a person to do or to omit to do something would amount to deception - In case it is found that misleading statement has wrongfully caused damage to the person deceived it would amount to cheating...........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 415, 420-- Company - Mens rea - Company can be prosecuted for commission of criminal offence - A corporation would be liable for crimes of intent - A corporation is virtually in the same position as any individual and may be convicted of common law as well as statutory offences including those requiring mens..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482-- Quashing of criminal proceedings - Cheque issued for discharging liability - Cheque bounced due to insufficiency of funds - Accused absconding thereafter - Held, act of accused in issuing cheque without having sufficient funds and absconding thereafter by closing the business premises prima facie..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482-- Offence u/s 420 IPC - Accused had no machinery and equipments for manufacturing GIC sheets - Inspite of that they made the statement that they had machinery and equipments for manufacturing GIC sheets and would also supply the same within the agreed time - On the basis of this misrepresentation..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420-- Summoning order - Quashing of - Commercial transactions between parties - Certain purchases were made by petitioner and he made payment and only Rs.2,91,669/- remained unpaid - Held, this is a simple case of recovery of money - It cannot be inferred that intention of applicant was dishonest at the..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482-- Quashing of proceedings - Accused cheated Bank by obtaining loan against equitable mortgage of property under fake identity - Charge-sheet submitted against accused as well as against petitioner/employees of Bank, who were also charged for offences falling within Criminal trappings of Ss.468, 471,..........
PATNA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 120B-- Dishonour of cheque - Cognizance - Complainant alleging offence of cheating and dishonour of cheque - On the basis of averments made in the complaint, prima facie Magistrate has not committed any error in taking cognizance u/ss 420, 120-B IPC - However, as regards taking cognizance u/s 138 of NI..........
PUNJAB & HARYANA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Cheating - Accused as a Branch Manager by officially abusing his position, allowed the misuse of facility of discounting of bills, thereby causing wrongful loss to the bank - Defence evidence showing that non adherence of bank limit is a normal practice - It cannot be termed as illegal as it..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 120B-- Cheating and criminal conspiracy - Appellant introduced accused to the bank for opening account, he himself being the account holder - Certain payments received by way of cheques against forged bills deposited in the account opened by accused - Held, mere fact that appellant had introduced accused..........

Showing : 521-530 of 928 Results