Showing : 531-540 of 843 Results

PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 320-- Offence of cheating - Compounding of offence - Proceedings quashed - No useful purpose will be served in allowing prosecution to continue - It will lead to wasting of time of Court...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 489, 489A, 489B, 489C-- Bail - Offence u/ss 489, 489-A, 489-B , 489-C, 420 r/w S.120-B IPC - Recovery of Rs.4.26 lakhs fake currency notes - Plea that it was not in the knowledge of accused that recovered amount is counterfeit currency - Investigation reveals that petitioner is involved in the trafficking of counterfeit..........
ALLAHABAD HIGH COURT
Year of decision: 2009
Details
Prevention of Corruption Act, 1947, Section 5(2), Indian Penal Code, 1860, Section 420, 471-- Cheating by making complainant believe that accused can get the land allotted and extracted money from him - Accused not arrested accepting illegal gratification to give some assistance in discharge of duties in his official capacity - Held, offence u/s 5(2) of Prevention of Corruption Act not..........
ALLAHABAD HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B-- Offence u/ss 406, 420, 467, 468, 471, 120-B IPC - Quashing of proceedings - If the cheques are dishonoured on the ground that no adequate fund was available in the account of the company, it cannot be contended that the cheques were forged or fabricated...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 427-- Dishonour of cheque - `Closed account' - Two cases filed - One u/s 138 NI Act and the other u/s 420 IPC - Accused convicted in both the cases - Sentence will run concurrently...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 471-- Quashing of offence u/ss 420, 467, 468 & 471 IPC - Malicious and vengeanceful prosecution having no base - Proceedings quashed...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 437(6), Indian Penal Code, 1860, Section 406, 420-- Bail - Offence u/ss 406, 420 IPC - Evidence not concluded within 60 days after the first date of recording of evidence of prosecution - Delay not attributable to accused - Accused remained in custody during all this period - Bail granted...........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Complaint u/s 138 of the Act does not bar another complaint u/s 420 IPC as ingredients of S.420 IPC and Section 138 Negotiable Instruments Act are distinctly different and operate in two different spheres...........
KERALA HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420-- Bank loan - Loan availed by depositing duplicate copy of title deed - Property sold covered by these documents - No allegation that loanee made the loaner believe that there was no liability charged upon the property - No offence u/s 420 IPC is made out...........
CHHATTISGARH HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420-- Cheating - Fraudulent or dishonest intention - Held, for the purpose of establishing offence of cheating, complainant is required to show that accused had fraudulent or dishonest intention at the time of making promise or representation...........

Showing : 531-540 of 843 Results