Showing : 541-550 of 928 Results

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...........
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 Sections 3, 4, 5 & 6 of MCBA - Company invited investment from depositors to invest in the business/benefit funds after receiving due approval of the Scheme from Reserve Bank of India - Company went into financial crisis and into liquidation - There..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471-- Quashing of charge sheet - Offence u/ss 406, 420, 467, 468 & 471 IPC - Agreement to sell - Huge amount of earnest money paid - Sale deed not executed despite receipt of notice - Land for which agreement to sell was made sold to some other persons - Prima facie cognizable offence made out - There..........
UTTARAKHAND HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 466, 467, 468, 471, Criminal Procedure Code, 1973, Section 482-- Forged document handed over to Advocate who produced it in Court - Advocate cannot be held liable for producing a forged document in Court - Advocate in no way is the beneficiary if the said document is ultimately accepted or rejected - It is ultimately the person who would have received some..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 173-- Further investigation - Offence u/ss 420, 408, 120-B and 34 of IPC - Accused summoned as additional accused u/s 319 Cr.P.C. - Accused took plea that norms acquired for impleading an outsider as accused u/s 319 of Cr.P.C. neither complied with nor scrutiny of material placed showed that..........
BOMBAY HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 220, Indian Penal Code, 1860, Section 420-- Joint trial for offence of cheating and dishonour of cheque - Offences of dishonour of cheque and cheating though are totally distinct and their ingredients also different still accused can be charged and tried for both offences during single trial, if committed during same transaction...........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Bail - Offences alleged to have been committed u/ss 420, 406, IPC & S.138 of NI Act - Applicant is in jail since 09.04.2010 - Held, applicant has made out a case for bail - Applicant liable to be released on bail on his furnishing a personal bond and two sureties each in the..........
JHARKHAND HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 34-- Offence of cheating and dishonour of Cheque - Complainant entered into an agreement with the land owner for the development of land - Said agreement could not fructify and materilise as `no objection' could not be obtained - Complainant reconciled with the situation and agreed to take back the..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Simultaneous proceedings can be initiated u/s 138 of NI Act as well as u/s 420 IPC...........
JHARKHAND HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 437-- Bail - Grant of - Petitioner alleged to have committed offences u/ss 420, 120-B, IPC and Ss.7, 13 of Prevention of Corruption Act - Allegations against petitioner, Ex-Minister and Chief Minister of State extremely serious in nature in view of post held by him - May be till date prosecution has..........

Showing : 541-550 of 928 Results