Showing : 31-40 of 180 Results

GUJARAT HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 406, 418, 423, 465, 467, 468, 471, 475, 260, 255, 120B, Criminal Procedure Code, 1973, Section 482-- Offence u/ss 406, 418, 423, 465, 467, 468, 471, 475, 260, 255, 120-B IPC - Quashing of complaint - Prima facie it appears that complainant just to recover his amount, has given criminal colour to dispute, which appears to be civil in nature - Relatives of complainant who also given amount to..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 471, 166, 167, 120B-- Quashing of FIR - Offence u/ss 420, 467, 468, 471, 166, 167, 120-B IPC - Family dispute - Allegation that mutation entries wrongly recorded by illegal act of accused - Admittedly, civil and revenue proceedings regarding wrong mutation entries continuing between parties - Moreover, by execution of..........
DELHI HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 41A, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, 34-- Mere allegation of S.467 IPC in the FIR or the complaint, in the absence of original documents claimed to be forged, does not debar police to apply S.41-A of the Code...........
ALLAHABAD HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 419, 420, 467, 468, 469, 471-- Matrimonial dispute - Compromise - Amicable settlement arrived at between parties not only separating from each other but also to settle all other ancillary litigation pending between parties - Even though some of criminal cases between parties are in respect of no, compoundable offences, however,..........
CALCUTTA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 227, Indian Penal Code, 1860, Section 419, 420, 467, 468, 471, 120B, Prevention of Corruption Act, 1988, Section 11, 12, 13(2), 13(i)(d)-- Discharge - Misappropriation of public funds of bank by charted accountant/accused - Accused exonerated by Disciplinary Committee constituted under Chartered Accountants Act looking into the professional misconduct on his part - However, mere fact that accused is exonerated by Disciplinary..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 471, 255, 256, 257, 258, 259, Prevention of Corruption Act, 1988, Section 7, 13(2)-- Bail - Cheating - Forgery - Allegation against accused are regarding forgery etc. and his stamp vending licence was cancelled by State - No other offence against petitioner - There is thus, no point in continuing detention of accused as under trial for facing trial - Moreover, co-accused has also..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 471, 201-- Offence u/ss 471, 201 IPC - Four persons were sitting in the vehicle in question having fake number plate - Trial Court acquitted three co-accused except accused - Case of accused cannot be distinguished from other co-accused - Moreover, accused was not driving the vehicle and he was merely a..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 379, 420, 406, 417, 465, 467, 468, 471, 120B-- Direction for registration of FIR - FIR u/ss 379, 420, 406, 417, 465, 467, 468, 471, 120-B IPC - DDR for loss of document including signed cheques were registered in 2007 by husband of complainant - Whereas cheque in question was issued in 2009, i.e. more than 2 years after said DDR, coupled with..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d)(i)(ii)(iii)-- Offence u/ss 13(2), 13(1)(d)(i)(ii)(iii) IPC - Allegation that wrongful loss caused to State Government by accused by making forged entry in stock register and other relevant record - However, trial Court acquitted accused for offences u/ss 420, 467, 468, 471 IPC - Fact of misappropriation of..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Financial fraud - Forged documents - Civil and criminal liability - One Time Settlement (OTS) Scheme between parties regarding payment of some of amount - Can only wipe off civil liability of accused and not criminal one - Accused cannot be discharged on the basis of OTS Scheme from criminal..........

Showing : 31-40 of 180 Results