Showing : 91-100 of 253 Results

HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 489B, 489C, 120B-- Cheating - Fake currency note - Independent witnesses of case have gone hostile and those independent witnesses who were examined in Court have not supported prosecution case - Contradictions in the testimonies of official witnesses - Omissions and discrepancies are apparent in the investigation..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 489B, 489C, 120B-- Fake currency notes - Independent witnesses - Some independent witnesses not examined and those examined turned hostile - Contradictions in the testimonies of official witnesses - Omissions and discrepancies are apparent in the investigation of case - Prosecution story doubtful - Accused rightly..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 120B, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2)-- Quashing of FIR - Offence u/ss 420, 120-B IPC and Ss.13(1)(d), 13(2) of P.C.Act - Complicated questions of fact involved in the case, which are asserted by Investigating agency and denied by accused - It is not expedient in the ends of justice to decide said questions in the petition filed u/s 482..........
ORISSA HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 379, 409, 468, 411, 120B, Prevention of Corruption Act, 1988, Section 13(1)(c)(d)-- Third bail application - Offences u/ss 420, 379, 409, 468, 411, 120-B IPC and S.13(1)(c)(d) of P.C.Act - Prima facie involvement of petitioner in deep rooted conspiracy in economic offences involving huge loss to Government exchequer is apparent - Crime was committed continuously for years..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 269, 270, 277, 336, 326, 420, 120B, Water (Prevention and Control of Pollution) Act, 1974, Section 43, 44-- Bail - Offence u/ss 269, 270, 277, 336, 326, 420, 120-B IPC and Ss.43, 44 of Water Act - Petitioner along with other officers was duty bound to check the treatment plant, however, they neglected their duties - Thousands of persons have contacted jaundice due to sheer negligent act of technical..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 471, 120B-- Bank loan - Non payment - Offence u/ss 420, 471, 120-B IPC - Dispute between bank and accused brought to an end by making payment to Bank - Held, criminal proceedings not to be quashed even ifaccused repaid the loan amount, as it is a grave criminal offence that has the potentiality to create a..........
DELHI HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439(2), 482, Indian Penal Code, 1860, Section 420, 406, 467, 471, 120B-- Criminal breach of trust - Grant of bail - Accused and complainant are directors ofthe same company - Allegation of complainant that accused persons applied for loan on his false signature and manipulated the accounts of the company - In reply, accused stated that loans were obtained in a..........
MADRAS HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482-- Cheating - Criminal conspiracy - Accused A-1 died and his son arrayed as accused - Criminal culpable offence not heritable - Charge sheet against son, quashed...........
MADRAS HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482-- Cheating - Criminal conspiracy - Death of proprietor - Proprietary concern can neither initiate proceedings nor proceedings be initiated against it - Proprietary concern cannot be impleaded as accused - Proceedings against proprietary concern quashed...........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 409, 120B, Prevention of Corruption Act, 1988, Section 7, 13-- Cheating - Illegal gratification - No evidence on record as to giving and taking of bribe or even of involvement of any of accused - PWs stated that they are not acquainted with accused as they did not conduct any enquiry at the end - Even I.O also stated that there was sufficient evidence but he..........

Showing : 91-100 of 253 Results