Showing : 601-610 of 928 Results

SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 24, 25, 206, 421, 424, 207, 208, 210, 243, 246, 247, 248, 249, 250, 251, 252, 253, 261, 264, 265, 266, 415, 416, 417, 418, 419, 420, 422, 423, 463, 464, 465, 466, 467, 468, 469, 470, 471, 474, 477, 496-- Fraudulently - A person is said to do a thing fraudulently if he does that thing with intent to defraud but not otherwise - Term 'fraudulently' is mostly used with the term 'dishonestly' which means 'Whoever does anything with the intention of causing wrongful gain to one person or wrongful loss..........
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..........
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...........
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..........
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..........

Showing : 601-610 of 928 Results