Showing : 1-9 of 9 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 156(3)-- Direction for registration of FIR - Magistrate can also assess on receipt of complaint as to whether, he, while conducting an inquiry, at the pre-summoning stage will be able to collect material available on record especially in cases which are based on documentary evidence such as cheating,..........
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..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Service -- Temporary embezzlement and forgery - Quantum of punishment - Appellant dismissed from service on account of misconduct of temporary embezzlement and forgery - High Court modified the sentence to compulsory retirement without pensionary benefits in view of R.23 of Life Insurance Corporation of..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Transfer of Property Act, 1882, Section 54-- Transfer deed - Plea of fraud or forgery - Even in civil cases, plea of fraud or forgery is required to be proved beyond reasonable doubt like a criminal charge...........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Arbitration and Conciliation Act, 1996, Section 11-- Arbitrator - Appointment - Arbitration agreement - Serious allegations of fraud, forgery and fabrication - Where agreements have been performed in part, such a contention not to be entertained - It is only in a very few cases, where an agreement had not seen the light of the day and suddenly..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Civil Procedure Code, 1908, Section 89-- Scope - After completion of pleadings, to consider recourse to ADR process is mandatory - Actual reference to ADR process in all cases is not mandatory - In cases falling under an excluded category there need not be reference to ADR process viz. (i) Representative suits under Order 1 Rule 8 CPC;..........
UTTARAKHAND HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque allegedly issued by accused in respect of deal of sale of laud - Accused informed Bank about loss of cheque and lodged complaint as to cheating and forgery against complainant - There was report of police that complainant is a cheat who is facing several cases of..........
SUPREME COURT OF INDIA
Year of decision: 2001
Details
Criminal case-- Stay during pendency of civil suit - Forgery and fraud - In such cases there is always some element of civil nature - Criminal case proceedings cannot be quashed only because the respondents had filed a civil suit with respect to the documents - In a criminal Court the allegations made in the..........
ANDHRA PRADESH HIGH COURT
Year of decision: 1999
Details
Promissory Note-- Execution when proved there is presumption of consideration - Two types of cases may arise - One where there is a denial as to the execution and pleading forgery and two, while admitting the instrument explain the circumstances - The presumptions follow in both the matters with variation...........

Showing : 1-9 of 9 Results