Showing : 1-10 of 45 Results

SUPREME COURT OF INDIA
Year of decision: 2019
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 219-- Dishonour of four cheques - Single notice - Consolidation of all the four complaints - There is no provision of consolidation of cases in Cr.P.C. - All four complaints directed to be fixed on one date so that it is convenient to both the parties to attend the hearing of all the four cases on one..........
RAJASTHAN HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 219, 251-- Dishonour of cheques - Three cases - Same parties - Clubbing of cases - S.219 Cr.P.C. applies only to warrant cases and not to summons cases where no charges are framed - In case no charges are framed then there is no requirement for clubbing of the cases - Dismissal of application for clubbing of..........
RAJASTHAN HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 219-- Consolidation of charge sheets - One FIR - 22 Charge sheets filed - Wherever offences arising out of one FIR within space of 12 months from first to last of such offences have occurred, Court shall consolidate charge sheets filed, however, number of charge sheets consolidated shall be three, where..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(1)(d), Criminal Procedure Code, 1973, Section 212, 219, 221-- Joint trail - Fodder scam - It cannot be said that defalcation is same transaction as transactions are in different treasuries for different years, different amounts, different allotment letters, supply orders and suppliers - Provisions of S.221 of Cr.P.c not attracted as there are different set..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(1)(d), Criminal Procedure Code, 1973, Section 212, 219, 221, 300, Constitution of India, 1950, Article 20(2)-- Double jeopardy - Joint trail - Fodder scam - There was conspiracy hatched which was continuing one and has resulted into various offences - It was joined from time to time by different accused persons, so whenever an offence is committed in continuation of conspiracy, it would be punishable..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(1)(d), Criminal Procedure Code, 1973, Section 212, 219, 221, 300-- Joint trial - Modus operandi being same would not make offences, single offence when offences are separate...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 219-- Joint trial - When accused is charged with criminal breach of trust or dishonest appropriation of money or other immoveable property, it shall be sufficient to specify gross sum or describe moveable property in respect of which offence is alleged to have been committed, and dates between which..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 219, 221-- Joint trial - Charge - Charge shall contain such particulars as to time and place of alleged offence and time period shall not exceed one year - Time period and place of offence is material in such cases...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 219-- Joint trial - When person is accused of more offences than one of same kind committed within period of one year, he may be charged with and tried at one trial for any number of them not exceeding three for same of offence...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 219, 212, 220, 300-- Joint trial - Charge - There have to be separate trials for different years covering period of more than one year - Same kind of offence is different than "same offence" for purpose of Ss.219, 220 or 300...........

Showing : 1-10 of 45 Results