Showing : 571-580 of 944 Results

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

Showing : 571-580 of 944 Results