Showing : 581-590 of 907 Results

GAUHATI HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420, 409-- Cheating and criminal breach of trust - Accused company advanced loan to complainant for purchase of vehicle - Agreement of loan authorized the accused company to take possession of vehicle, if complainant made default in repayment of loan - Complainant having become defaulter, accused company..........
MADRAS HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 190, 195, 482, Indian Penal Code, 1860, Section 420, 182, 109-- Allegation that accused cheated owner of property by forging documents in collusion with co-accused/public servant - Quashing of proceedings sought on the ground that cognizance taken by Magistrate for offence u/s 182 IPC is erroneous since investigation of the same was not done in accordance with..........
RAJASTHAN HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 120B-- Bail - Offence u/ss 420, 120-B IPC - Accusations levelled against petitioners do not seem to be false, groundless or baseless - Bail refused...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Indian Penal Code, 1860, Section 467, 468, 471, 420-- Senior Bank Manager advancing loan to a company on the basis of property offered as security - Loan not repaid - Allegation that loan was advanced in conspiracy with other four accused by forging documents - Security found to be worthless - Report of Central Vigilance Commission that it was a case..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420, 24-- Dishonestly - Defined in S.24 of the Act means doing anything with intention of causing wrongful gain to one person or wrongful loss to another - Offence is complete when misappropriation of property is made dishonestly - Even a temporary misappropriation falls within the ambit of said offence...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 468, 471, 120B-- Pre-arrest bail - Offence u/ss 420, 468, 471 & 120-B IPC - Accused by adopting dubious means transferring property in the name of co-accused who was further trying to sell the property - Estate Officer in connivance with petitioner issued `No objection certificate' - Held, role of petitioner is..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 321, Indian Penal Code, 1860, Section 420, 463, 468, 471-- Case registered against an MLA, on the allegation that he misappropriated funds to the tune of Rs.4.23 lacs by fabricating medical re-imbursement bills - Application for withdrawal of case made by public prosecutor on the direction of the govt. - Held, State did not act in public interest but in..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420, 406-- Breach of contract - Every breach of contract does not give rise to an offence of cheating - Breach of contract amounts to cheating only when there was any deception at the very inception - If intention to cheat developed later on the same cannot amount to cheating...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 471-- Accused one of persons who conspired and cheated bank and misappropriated crores of rupees - FIR registered u/ss 409, 420, 467, 471 against accused and others - Accused granted bail by High Court after he had remained in custody for 8 months subject to his deposit of Rs.2384 lacs - Appeal against..........
RAJASTHAN HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of FIR - FIR lodged for offences u/ss 420 and 120-B of IPC - No element of cheating or entering into criminal conspiracy - If at all any offence is committed, it is the offence u/s 138 of Negotiable Instruments Act and not the offences u/ss 420 & 120-B IPC - Allowing the FIR to continue..........

Showing : 581-590 of 907 Results