Showing : 31-40 of 258 Results

RAJASTHAN HIGH COURT
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Cheating - Forgery - Interpolation of cheque - Scribe i.e payer/complainant made slip of pen in between words of amount written on cheque - He appended his signatures to ratify cutting and validated the cheque - Bank did not dishonor the cheque on ground that rectification/alteration amounts to..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 102, Indian Penal Code, 1860, Section 406, 420, 120B, Information Technology Act, 2000, Section 72A-- Seizure of bank account by I.O - Offence u/ss 406, 420, 120-B and S.72-A of I.T. Act - Two trusts run by accused were actively involved in collecting huge funds as donation in name of providing legal assistance to Gujarat Riots victims - However, such donations never reached victims - Substantial..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 202, Indian Penal Code, 1860, Section 420, 468, 471, 120B-- Summoning of accused - Offence u/ss 420, 468, 471, 120-B IPC - Magistrate summoned accused after required satisfaction that there is sufficient ground to proceed against accused - High Court went into wrong in interfering with summoning order and quashing the same - Impugned order of High Court..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 477A, 120B, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2)-- Anticipatory bail - In the instant case, petitioners supplied all sensitive information to contractor about internal meetings of committee of officers who laid down norms and terms of contract and facilitated contractor to submit tender documents after modifying the same - Evidence available with..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, 201, 34-- Compliant u/ss 420, 467, 468, 471, 120-B, 201, 34 IPC - Warrant case - Death of complainant - There is no provision in Chapter XIX, `Trial of warrant cases by Magistrate' that in event of death of complainant, complaint is to be rejected - Thus, legal heirs of complainant rightly permitted to come..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, 190, Indian Penal Code, 1860, Section 420, 467, 468, 120B-- Quashing of order - Order taking cognizance - Cheating - Property dispute - No direct role attributed to petitioner who is merely a lawyer and a family member, which would deprive the complainant of her lawful property rights pertaining to relinquishment deed by husband in favour of his mother -..........
MADHYA PRADESH HIGH COURT
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(b), 13(1)(d), 13(2), Madhya Pradesh Special Police Establishment Act, 1947, Section 3, Indian Penal Code, 1860, Section 420, 120B, 34-- Corruption and bribery case against Central Government employees - Once charge-sheet is filed merely because investigating agency has no jurisdiction to investigate the matter, charge-sheet cannot be quashed as it is not possible that `cognizance on a i, valid police report is prohibited and..........
MADHYA PRADESH HIGH COURT
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(b), 13(1)(d), 13(2), Madhya Pradesh Special Police Establishment Act, 1947, Section 3, Indian Penal Code, 1860, Section 420, 120B, 34-- Corruption and bribery case against Central Government employees - Police has jurisdiction to investigate and conduct trial for offences under Prevention of Corruption Act - Therefore, offence of bribery and corruption against Central Government employees posted by State of M.P. can be..........
CHHATTISGARH HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 319, Prevention of Corruption Act, 1988, Section 11, 13(1)(d), 13(2), Indian Penal Code, 1860, Section 420, 409, 120B-- Summoning of additional accused - Misappropriation of amount in State Corporation - Collection of money done in different branch offices spread all over State - However, instructions were being parted through a Managing Director and Chairman of Corporation - Proposed accused/respondents are PA to..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420, 120B-- Bail - Present petitioner not named in FIR - Main accused `S' is agent of bank and all allegations are against him, that he has obtained signatures on blank forms and took original title deeds of complainant - Allegation against present petitioner is that he took loan of Rs.25 crores on those..........

Showing : 31-40 of 258 Results