Showing : 31-40 of 253 Results

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 - 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..........
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..........
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..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 471, 166, 167, 120B-- Quashing of FIR - Offence u/ss 420, 467, 468, 471, 166, 167, 120-B IPC - Family dispute - Allegation that mutation entries wrongly recorded by illegal act of accused - Admittedly, civil and revenue proceedings regarding wrong mutation entries continuing between parties - Moreover, by execution of..........
CALCUTTA HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 120B-- Cheating - Criminal conspiracy - Order framing charges - Petitioners allegedly forged and fabricated documents and created bogus security in order to induce Bank to extend credit facilities to them - They played active role in affairs of company including obtaining of loan from bank - Extent of..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 452, 467, 471, 379, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of FIR - Stealing of cheques - Cheques dishonoured on 29.03.2017 and FIR lodged on 30.03.2017 - Complainant had knowledge that he shall be facing proceedings under the Negotiable Instruments Act - FIR quashed...........
DELHI HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 41A, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, 34-- Mere allegation of S.467 IPC in the FIR or the complaint, in the absence of original documents claimed to be forged, does not debar police to apply S.41-A of the Code...........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 409, 384, 120B-- Anticipatory bail - Cheque dishonoured in 2013 - Delay of 3 years in lodging of FIR - Criminal proceedings for recovery of amount outstanding in year 2012-2013 - Bail granted...........

Showing : 31-40 of 253 Results