Showing : 61-70 of 484 Results

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..........
UTTARAKHAND HIGH COURT
Year of decision: 2017
Details
Guardians and Wards Act, 1890, Section 7, 25-- Custody of child - Conviction of father u/ss 420, 467, 468 IPC on the ground that he obtained appointment on the basis of fraudulent domicile certificate, cannot be borrowed to make it as basis to reject application for custody of child - Such type of offence may be a social offence, but it will..........
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..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 239, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Discharge - Financial fraud - Forged documents - One Time Settlement - Accused got Letters of credits (L.Cs) issued by bank in favour of fictitious companies proposed by them and said companies got the same discounted by attaching their bogus bills - It is not a simple case where accused borrowed..........
CALCUTTA HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 408, 468, 471, 477A, 120B-- Cheating - Misappropriation of company funds - Claiming parity with co-accused against whom proceedings were quashed - Complicity of accused in the crime is substantially graver than that of his sister/co-accused - Accused was a senior officer of complainant company and was entrusted with duty of..........
CALCUTTA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 181(a), Indian Penal Code, 1860, Section 420, 408, 468, 471, 477A, 120B-- Territorial jurisdiction - Cheating - Misappropriation of company funds - Accused was required to account for alleged misappropriated properties at the head office of complainant company in Kolkata - Invocation of powers of Magistrate either u/s 156(3) Cr.P.C. or taking cognizance on police report..........

Showing : 61-70 of 484 Results