Showing : 111-120 of 492 Results

SUPREME COURT OF INDIA
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420-- Cheating - Breaking matrimonial alliance after compelling the girl side to spend Rs.1.55 lakhs on `Roka Ceremony' - Entire amount spent on `Roka Ceremony' disbursed by accused to complainant - Complainants are no longer interested in the matter - Criminal proceedings initiated by complainants..........
KERALA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Bank account closed - Law as to - (a) Cheque issued of an account which was already closed; (b) Bank account closed after issuance of cheque; (c) Bank account closed by Bank without knowledge of account holder (for example treating the account as a non performing account) -..........
BOMBAY HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 376, 420, Criminal Procedure Code, 1973, Section 482-- Rape - Cheating - Quashing of FIR - Compromise arrived at between parties - Sexual intercourse on false promise of marriage - Marriage was solemnised with prosecutrix after realising that FIR has been registered - Approach of accused is apparently under clouds of suspicion - Although accused and..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 419, 420, 465, 467, 468, 471, 120B-- Cheating - Lease of property having no legal authority to lease - Not a civil dispute - There are factual foundation and ingredients of the offence under which the petitioners have been booked...........
CHHATTISGARH HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420-- Cheating - Commercial transaction between parties wherein, petitioner sold his transformers after making negotiation with respondents with a clear understanding on the mode of payment - Mere fact that respondents failed to pay the balance money to petitioners, does not amount to offence of..........
RAJASTHAN HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 467, 468, 470, 471, Criminal Procedure Code, 1973, Section 482-- Cheating and forgery - Quashing of FIR - Allegation against accused is that he furnished false information or has not furnished correct information regarding his children while contesting election - Furnishing false information before a public servant cannot be equated with execution of false..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 489B, 489C, 120B-- Cheating - Fake currency note - Independent witnesses of case have gone hostile and those independent witnesses who were examined in Court have not supported prosecution case - Contradictions in the testimonies of official witnesses - Omissions and discrepancies are apparent in the investigation..........
ORISSA HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 423, 467, 468, 471, 506-- Bail - Cheating and forgery - Nature and gravity of offences - A simpleton disciple was duped by spiritual Guru of his valuable landed properties on the pretext of curing mental ailment of his son - At the time of transaction, disciple had an impression that it was a gift deed through which his..........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 409, 468, 471, Prevention of Corruption Act, 1947, Section 5, 11-- Cheating - Allegation against accused that he has fraudulently withdrawn money from account of complainant/account holder - However, PWs who were merely bank employees have not stated anything against accused which may prove the charge against him - No other evidence on record which shows that..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 409, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of proceedings - Accused being a director of company allegedly committed forgery, breach of trust and criminal misappropriation of company funds by engaging consultants for creating separate and independent company on website - However, in the absence of any act in pursuance of website by..........

Showing : 111-120 of 492 Results