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Results of ipc indian penal code 420

Showing : 101-110 of 947 Results

RAJASTHAN HIGH COURT

Year of decision: 2018
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471, 195, 193, 120B -- Cheating - Election matter - Quashing of FIR - Allegation made in FIR did not disclose any cognizable offence - Remedy available to complainant was to challenge election at the appropriate forum rather than filing of FIR - Wrong facts in nomination paper of election to escape disqualification pertaining..........

RAJASTHAN HIGH COURT

Year of decision: 2018
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482 -- Quashing of FIR - FIR counter blast to complaint filed u/s 138 NI Act - Cheque alleged to be fabricated - Whether cheque is fabricated or not is an issue which is to be decided in both cases, i.e in complaint u/s 138 of N.I Act and criminal case arising out of FIR -..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2018
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420 -- Dishonour of cheque - Cheating - Dismissal of complaint by closing evidence of complainant - Not even a single effective opportunity afforded to complainant to lead evidence - Order dismissing compliant set aside - Complaint restored...........

ALLAHABAD HIGH COURT

Year of decision: 2018
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 419, 420, 406 -- Quashing of charge sheet - Cheating - Prima facie case made against accused on the perusal of FIR and material collected by I.O on basis of charge sheet was submitted - There appear to be sufficient ground for proceeding against accused - Claim of applicant that being Branch..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2018
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 506, 120B -- Quashing of FIR - Offence u/ss 406, 420, 467, 468, 471, 506, 120-B IPC - Settlement - Money dispute - Total amount of Rs.39 lacs received by complainant towards full and final settlement - Entire claim of complainant regarding purchase of flats stands settled..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2018
Details

Indian Penal Code, 1860, Section 420, 463, 468, 469, 470, 471, 205, 190, 199, 192, 120B -- Cheating - Impersonation and forgery - Property dispute - Order of quashing of complaint - Allegation that accused by impersonating herself being mother of deceased got his property transferred in her name by mutation - However, complainant failed to lead any evidence to prove..........

UTTARAKHAND HIGH COURT

Year of decision: 2018
Details

Criminal Procedure Code, 1973, Section 482, 240, Indian Penal Code, 1860, Section 420, 389, 504, 506 -- Quashing of order - Order framing charges - Offence u/ss 420, 389, 504, 506 IPC - Statement of complainant verified and confirmed by statement of his father - Magistrate after discussing evidence on record in detail dismissed the discharge application u/s 239 Cr.P.C -..........

RAJASTHAN HIGH COURT

Year of decision: 2018
Details

Indian Penal Code, 1860, Section 420 -- Cheating - Merely because accused being tenants have taken electric connection on an application signed by themselves, no offence u/s 420 IPC is made out against them - More so, complaint in question filed after inordinate delay of 7 years - No offence u/s 420 IPC held, made out against accused - Accused rightly discharged...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2018
Details

Indian Penal Code, 1860, Section 420, 406, Criminal Procedure Code, 1973, Section 482 -- Cheating - Accused acquitted in a complaint filed u/s 138 of the Act with a categoric finding that accused was not under any legally enforceable debt or liability - Therefore, there was no mens rea on the part of accused to cheat or that he had any dishonest intention qua the..........

RAJASTHAN HIGH COURT

Year of decision: 2018
Details

Indian Penal Code, 1860, Section 406, 407, 409, 468, 471, 420, 120B -- Offence u/s 406, 407, 409, 468, 471, 420, 120-B IPC - Framing of charges and continuation of criminal proceeding against petitioner after exonerating him from departmental inquiry on similar charge amounts to abuse of process of Court - Moreover, co-accused have already been acquitted by trial Court and..........

Showing : 101-110 of 947 Results