Showing : 561-570 of 1005 Results

MADRAS HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of proceedings - Complainant filed private complaint u/s.200 Cr.P.C. for offences u/s.120(B) & 420 IPC r/w S.138 of N.I. Act against husband of petitioner as A1 and petitioner as A2 - Statutory notice was issued for offence u/s.138 of N.I. Act - Cognizance taken by..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 173(8), 482, Indian Penal Code, 1860, Section 420, 463, 464, 465, 468, 471, 120B-- Offence u/ss 420, 463, 464, 465, 468, 471, 120-B IPC - Police filed negative report - Magistrate allowed reinvestigation on an application filed u/s 173(8) Cr.P.C. - Serious matter involved of allotment of 12986 sq. ft. land for only Rs.200/- - Held, Magistrate has rightly issued direction to..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 419, 420, 467, 468, 471-- Compromise - Offence u/ss 419, 420, 467, 468 & 471 IPC - Charges except u/ss 419 & 420 IPC compounded by Magistrate - No dispute now survives - Complainant also does not want to proceed in any manner further - Criminal proceedings quashed...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B-- Anticipatory bail - Offence u/ss 406, 420, 467, 468, 471, 120-B IPC - Question as to whether petitioner is the legally wedded second wife of Nar Singh Dass or not and whether he has executed any `Will' in favour of the petitioner, seems to be a civil dispute which is given colour of criminal..........
DELHI HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420-- Cheating - Framing of charge - Petitioner fraudulently and dishonestly took Rs.12, 90, 000/- from complainant on a false assurance of arranging a shop for her - Allegations supported by two witnesses to the transaction - It cannot be said that there was no payment of money - Petitioner, after..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420-- Cheating - Bail application - Grant of - Accused a property dealer, charge-sheeted for offence of cheating - Land was purchased by accused for consideration of Rs.1,44,00,000/- - Accused assured informant that she would be first paid Rs.6 lacs out of aforesaid consideration and remaining amount..........
JHARKHAND HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 482, Mines and Minerals (Regulation and Development) Act, 1957, Section 21, Indian Penal Code, 1860, Section 467, 420-- Quashing of order sought vide which cognizance of offence taken u/s 21 of MMDR Act, 1957 and u/s 420 and 467 of IPC - Allegations that challan earlier issued by Mining Department for transportation of iron ore were re-used by accused persons who thereby committed forgery, also an offence under..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, Copyright Act, 1957, Section 63-- Pre-charge evidence - Closing of - Petitioner was given 14 opportunities for producing pre-charge evidence - He has failed to produce any pre-charge evidence - Held, when enough opportunities were given to petitioner and he has not been able to produce pre-charge evidence, CJM rightly closed..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 438-- Second application for anticipatory bail - FIR lodged u/ss 419 and 420 IPC - Petitioner named in FIR as the main accused - Petitioner given liberty to surrender before trial Court in the anticipatory bail application filed by him - Instead of surrendering petitioner again filed application u/s 438..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 141(2), Indian Penal Code, 1860, Section 420-- Dishonor of cheque issued by a company - Prosecution of managing director and others - Petitioners sought quashing of complaint alleging that they were neither directors nor partners nor employees of the company - Not a whisper in the complaint that petitioners were responsible or in-charge of..........

Showing : 561-570 of 1005 Results