Showing : 11-20 of 714 Results

SUPREME COURT OF INDIA
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 409, 477A, 120B, Prevention of Corruption Act, 1988, Section 5(1)(d), 5(2)-- Misappropriation of 540 bags of fertilizers (Urea) - Complaint lodged alleging misappropriation of only 540 bags of urea but investigation revealed that entire 1040 bags of urea was misappropriated - It is specifically alleged that accused conspired with criminal intent and indulged in..........
MADRAS HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 190-- Cognizance of offence - Offence u/ss 494, 498-A, 506(ii) IPC - Complaint lodged before police discloses offence in question - Police thus, can investigate the matter and file a charge sheet and based on said charge sheet, Magistrate can take cognizance of offences including offence u/s 494 IPC...........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 190(1)(b), Indian Penal Code, 1860, Section 420, 465, 467, 468, 471, 477A-- Cognizance of offence - Issuance of summons - Cheating - Illegal transfer of huge money - Case based on police report - Police filed second supplementary charge sheet and along with it, number of materials like statement of witnesses, Bank statement of accused and his company and other materials..........
ALLAHABAD HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 323, 504, Criminal Procedure Code, 1973, Section 2(d), 190, 200-- Offence u/ss 323, 504 IPC - Summoning of accused - Investigation was undertaken for no, cognizance offence and charge sheet filed under no, cognizance offences only - Charge sheet therefore, should be treated as a complaint - Order of cognizance as well as summoning order, as a State case is not a..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 498A, 406-- Cruelty - Quashing of order farming charge - Allegation against mother-in-law and jethani - On the basis of charge sheet and material filed along with charge sheet Magistrate framed charges against accused - At the stage of framing of charge, Court is concerned only with prima facie materials..........
RAJASTHAN HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 167(2), Indian Penal Code, 1860, Section 376(1), Protection of Children from Sexual Offences Act, 2012, Section 3, 4-- Default bail - Charge sheet filed on 11.09.2017 which was 90th day - Charge sheet returned to be filed before Special Court - Charge sheet filed before Special Court and same was returned as it was incomplete - Charge sheet filed again on 20.03.2018 - From 11.09.2017 to 20.03.2018 no charge sheet..........
GUJARAT HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406-- Quashing of proceedings - Criminal breach of trust - Contents of FIR does not establish offence of criminal breach of trust - Even, there is nothing in FIR which can satisfy definition of criminal breach of trust - Moreover, charge-sheet shows that no offence u/s 406 IPC was established against..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 319-- Summoning of additional accused - Based on supplementary charge sheet - Accused who was discharged earlier can be summoned u/s 319 Cr.P.C on the basis of supplementary charge sheet, particularly when at earlier point of time supplementary charge sheet was ignored by trial Court while discharging..........
UTTARAKHAND HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 321, Indian Penal Code, 1860, Section 304-- Withdrawal from prosecution - Offence u/s 304(Part I)PC - Death of a person due to falling off under construction Bridge - Inquiry report shows that bridge fell down due to failure of member in compression - In the reports petitioners not held liable - Officials who held liable on bridge collapse..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 173(8)-- Supplementary challan - Investigating agency itself submitted report u/s 173(8) Cr.P.C, which is neither on an application filed by complainant before trial Court nor in exercise of suo moto power of trial Court, therefore, investigating agency has authority to do so - Supplementary charge sheet..........

Showing : 11-20 of 714 Results