Showing : 551-560 of 944 Results

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...........
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...........

Showing : 551-560 of 944 Results