Showing : 521-530 of 843 Results

KERALA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Cheating - Prosecution of accused sought by making allegations in the complaint that accused issued cheque, signed by him, in discharge of liability of debt, but the cheque was drawn on account maintained by co-accused - Held, mere suppression of fact by accused that cheque issued by him was drawn..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 417, 420, Criminal Procedure Code, 1973, Section 482-- Accused married victim woman by concealing his first marriage which was still subsisting - Victim woman invoked provisions of cheating u/ss 417 and 420 IPC - Accused sought quashing of proceedings alleging that no property was involved - Contention of accused repelled - Held, definition of..........
PATNA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 409, 34, Constitution of India, 1950, Article 21-- Quashing of FIR - Offence u/ss 406, 420, 467, 468, 471, 409 & 34 IPC - Quashing of FIR sought on the ground that FIR was lodged in the year 1988 and trial has not begun yet and that delay is violative of Fundamental Right of speedy trial - FIR cannot be quashed - Offence was of serious nature..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 489A, 489B, 489C-- Accused in possession of two genuine currency notes and with the help of ball pen altered the serial number of one note to make both the notes of same number with a view to cheat others by showing that he can double the currency notes - Held, offence of cheating and counterfeiting currency notes..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Cheating - Mens rea - It is a mixed question of law and fact - Absence of averment of mens rea - Court cannot expect complainant to speak about mens rea - It is for court to gather from evidence - Complainant cannot be thrown away at threshold for want of averments of mens rea...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Cheating - Mens rea - Allegation of cheating on account of dishonour of cheque - It was specifically stated in charge sheet that accused gave cheque fraudulently and dishonestly with a view to cheat respondent knowing fully well that there was not sufficient amount in his account - Held,..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, Prevention of Corruption Act, 1988, Section 7, 13-- Bail - Offence u/ss 420 IPC, Ss.7, 13 Prevention of Corruption Act, Ss.3, 5 & 9 of U.P. Public Examination (Prevention of Unfair Means) Act 1988 - Money received for supplying answer sheets to the candidates - Applicant arrested from a busy market but none of the independent witness have supported..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 120B-- Anticipatory bail cannot be denied merely because the allegations pertain to cheating or forgery of a valuable security...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420, 471-- Securing employment on forged education certificate - Discharge from service - Conviction - Accused sentenced to 2 years RI - Accused lost his job and facing agony of trial for 24 years - Sentence reduced to 6 months - Sentence of fine maintained...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 419, 467, 420, 468, 120B-- Sale deed - Execution by impersonation - Original sale deed in respect whereof forgery was committed not recovered from the vendees during course of investigation nor any explanation given - Only copies thereof brought on record - Original owners not examined - Questioned thumb impressions of the..........

Showing : 521-530 of 843 Results