Showing : 551-560 of 843 Results

SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 471-- Accused one of persons who conspired and cheated bank and misappropriated crores of rupees - FIR registered u/ss 409, 420, 467, 471 against accused and others - Accused granted bail by High Court after he had remained in custody for 8 months subject to his deposit of Rs.2384 lacs - Appeal against..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 300(4), Indian Penal Code, 1860, Section 406, 420, Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(1)(x)-- Complaint for offence u/ss 406, 420 IPC and S.3(1)(x) and (xi) referred to police for investigation u/s 156(3) Cr.P.C. - Police had earlier filed charge sheet qua the same occurrence for offence u/s 498-A IPC and advised complainant to seek his remedy under SCST Act separately in law - Legal right..........
RAJASTHAN HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of FIR - FIR lodged for offences u/ss 420 and 120-B of IPC - No element of cheating or entering into criminal conspiracy - If at all any offence is committed, it is the offence u/s 138 of Negotiable Instruments Act and not the offences u/ss 420 & 120-B IPC - Allowing the FIR to continue..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482, 177-- Offence u/ss 406, 420 r/w S.120-B IPC - Quashing - Appointment of appellant's company as C&F Agent of respondent's company - Agreement entered into at Patna - Letter of appointment delivered in Patna - Part of cause of action prima facie appearing to have arisen at Patna - Magistrate at Patna has..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420-- Ingredients of S.420 IPC are : (i) Deception of any persons; (ii) Fraudulently or dishonestly inducing any person to deliver any property; or (iii) To consent that any person shall retain any property and finally intentionally inducing that person to do or omit to do anything which he would not do..........
RAJASTHAN HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420-- Bail - Offence u/ss.406, 420 IPC - Accused an illiterate person and could only put signatures - Taking advantage of that, an agreement to sale of land prepared at the instance of the complainant - Accused not possessing any plot - Signatures were put only for the purpose of obtaining loan through..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Prevention of Corruption Act, 1988, Section 13(1)(d)(e), 13(2), 7, Indian Penal Code, 1860, Section 409, 420, 471-- Illegal gratification - An employee of co-operative Bank is a `public servant' and is liable to be prosecuted for an offence under Prevention of Corruption Act...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 408, 218, 409-- Bail - Offence u/ss 420, 467, 408, 218 & 409 IPC - Accused in jail for one and half years - High Court direction in October, 2007 to complete trial within three months - Trial not yet concluded - Bail granted...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 482, 154, Indian Penal Code, 1860, Section 420, 467, 468, 469-- Quashing of criminal proceedings - Dispute purely of civil nature - Allegations in FIR, even if given face value and taken to be correct, do not make out any offence - Held, initiation of proceedings u/ss 420, 467, 468, 469 IPC not justified - FIR and proceedings arising therefrom quashed...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 415, 420-- Cheating - Misrepresentation from the very beginning is a sine qua non for constitution of an offence of cheating, although in some cases, an intention to cheat may develop at a later stage of formation of the contract...........

Showing : 551-560 of 843 Results