Showing : 561-570 of 927 Results

HIMACHAL PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 120B, 420, 468, Prevention of Corruption Act, 1988, Section 13(2)-- Criminal conspiracy, cheating and forgery - Prosecution allegation that accused allegedly in connivance with Forest Range Officer fabricated record concerning felling of Devdar trees and used more timber than permitted in construction of a hotel - Accused produced bills showing purchase of timber..........
RAJASTHAN HIGH COURT
Year of decision: 2010
Details
Prevention of Corruption Act, 1988, Section 13(1)(e), Indian Penal Code, 1860, Section 420, 120B-- Corruption case - Cheating - Criminal conspiracy - Accused alleged to have been entered into conspiracy with a private firm to avail credit facility to which firm was not entitled - Recovery suit filed by bank - Entire amount was re-paid by firm - FIR sought to be quashed on ground that entire..........
MADRAS HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 409, 420-- Criminal breach of trust - Cheating - Property of partnership firm - Petitioner, a partner of the firm entrusted or given dominion over property that belongs to partnership firm - Held, since he is partner of the firm, he necessarily would be a part owner of property entrusted to him or over which..........
MADHYA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420A, 420, 467, 468A, 477, 120B-- Incorrect recording of number of receipt under which money was deposited for issue of permit - Explanation furnished that it was clerical and inadvertent mistakes under pressure of work - Held, even if there appears some amount of carelessness or negligence on the part of accused, it does not..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Offence u/s 138 NI Act and u/s 420 IPC - Police complaint - Absence of fraudulent intention on the date of issuing the cheque - Ingredients of S.420 IPC not made out - Proceedings quashed...........
MADHYA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Construction of college building on land which was mortgaged with bank - Recognition granted on submission of affidavit that said land and building was not mortgaged - Complaint filed by CBI - Merely submitting affidavit stating that land is not mortgaged with the bank would not come within the..........
ORISSA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Fraudulent or dishonest intention - Even in a case where allegations are made in regard to failure on the part of accused to keep his promise in absence of culpable intention at the time of making initial promise being absent, no offence u/s 420 IPC is made out...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 438-- Anticipatory bail - FIR lodged u/ss 419, 420, 467, 468, 471 read with Section 120-B IPC - Prosecution allegation that petitioner allegedly forged power of attorney of his brother who died in the hospital - Some other persons impersonated himself in place of deceased - Petitioner got the sale deed..........
PATNA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 239, Indian Penal Code, 1860, Section 467, 468, 472, 474, 420-- Discharge of accused - FIR lodged against company - After investigation, charge sheet submitted against Directors - Directors moved application for discharge on the plea that there was no allegation that they were executing the functions of the company - Application dismissed - Held, accused..........
UTTARAKHAND HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 265A, 265B, 265C, Indian Penal Code, 1860, Section 420, 468, 471-- Allegation of supply of sub standard items - Offence u/ss 420, 468, 471 IPC - `Plea bargaining' sought by the accused - Prosecution endorsed no objection - Dismissal of application on the ground that petitioner has not filed affidavit that he is not a previous convict and that compensation has not..........

Showing : 561-570 of 927 Results