Showing : 531-540 of 907 Results

CALCUTTA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 120B-- Quashing of complaint - Petitioners took loan from complainant but failed to repay the same within stipulated period - Petitioner issued cheques in discharge of their liability which were dishonoured - Complainant neither filed any complaint under section 138 of the N.I. Act nor filed civil suit..........
GAUHATI HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 197-- First charge sheet filed after obtaining sanction u/s 19 of the Corruption Act - Accused discharged u/ss 120-B, 420, 468 and 471 IPC for want of sanction for prosecution u/s 197 Cr.P.C. - Second charge sheet filed after obtaining sanction u/s 197 Cr.P.C. - Held, second charge sheet is maintainable..........
GAUHATI HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 120B, 420, 468-- First charge sheet filed after obtaining sanction u/s 19 of the Corruption Act - Accused discharged u/ss 120-B, 420, 468 and 471 IPC for want of sanction for prosecution u/s 197 Cr.P.C. - Second charge sheet filed after obtaining sanction u/s 197 Cr.P.C. - Held, second charge sheet is maintainable..........
GAUHATI HIGH COURT
Year of decision: 2010
Details
Prevention of Corruption Act, 1988, Section 19-- First charge sheet filed after obtaining sanction u/s 19 of the Corruption Act - Accused discharged u/ss 120-B, 420, 468 and 471 IPC for want of sanction for prosecution u/s 197 Cr.P.C. - Second charge sheet filed after obtaining sanction u/s 197 Cr.P.C. - Held, second charge sheet is maintainable..........
MADRAS HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 34, 406, 120B, Prize Chits and Money Circulation Scheme (Banning) Act, 1978, Section 5, 6, Criminal Procedure Code, 1973, Section 482-- Offence u/ss 420, 34, 406, 120-B IPC and Ss.5, 6 Prize Chits and Money Circulation Scheme (Banning) Act - Petition to quash FIR and proceedings - FIR indicates a dispute between the complainant and the accused of private nature though FIR was the basis of the investigation by the police..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 439-- Cancellation of bail - Accused convicted by trial court under Section 420 IPC - Accused filed appeal and granted bail - Accused did not appear on one date and bail cancelled - High Court granted interim bail - Petitioner directed to surrender before the lower appellate court on the next day -..........
PUNJAB & HARYANA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 379, 420, Negotiable Instruments Act, 1881, Section 138-- Prosecution allegation that petitioner in connivance with co-accused prepared fake cheque with an intention to cheat complainant - FIR lodged u/ss 379, 420 IPC - Complainant member of Co-operative Society and was issued a cheque book which was in possession of Secretary, co-accused - Cheque..........
ORISSA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 406, Criminal Procedure Code, 1973, Section 482-- Failure to discharge contractual obligation - FIR lodged u/ss 420 & 406 IPC - No allegation that accused practiced fraud or have dishonestly induced OSIC to provide financial assistance and thereby OSIC disbursed loan - To deceive is to induce a man to believe that a thing is true which is false..........
GAUHATI HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420, 34-- Dishonour of cheque - Quashing of complaint - An FIR registered u/ss 406, 420, 34 of the IPC for the alleged dishonour of cheque - Subsequent prosecution u/s 138 of N.I. Act - Accusation made against petitioner that cheque dishonoured on account of insufficient funds - Petitioner neither contends..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Fraudulent representation of ownership - Agreement to sell entered into - Plea of constituted attorney that he handed over the earnest money to owner and that possession of land was delivered to complainant as such he had no knowledge of the title of owner - Cannot form the basis of a presumption..........

Showing : 531-540 of 907 Results