Showing : 601-610 of 869 Results

SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420-- Cheating - Ingredients of the offence are : (i) there should be fraudulent or dishonest inducement of a person by deceiving him, (ii)(a) the person so deceived should be induced to deliver any property to any person, or to consent that any person shall retain any property; or (b) the person so..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420-- Cheating - Mere breach of contract is not cheating unless fraudulent or dishonest intention is shown right at the beginning of the transaction, that is the time when the offence is said to have been committed...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420, 468, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of complaint proceedings - Complainant purchased a tractor manufactured by appellants - Dealer falsely represented tractor to be 40 HP whereas it was 33 HP capacity - Complaint against both dealer and manufacturer - No allegation against manufacturers - No specific role attributed to them..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420-- Actual area less than that for which sale deed executed - Civil Court seized of the matter - Summoning order set aside in a revision petition - Order upheld...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 120B, 420-- Anticipatory bail - Granted subject to deposit of Rs.32 lakhs - Held, a very unreasonable and onerous condition has been laid down as a condition precedent for grant of anticipatory bail - Impugned order set aside - Matter remitted for decision afresh...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Prevention of Corruption Act, 1947, Section 5(2), 5(1)(d), Indian Penal Code, 1860, Section 468, 420, 477A, 34-- Common intention - Five accused working in a Govt. Department entered into conspiracy to cheat the Govt. - All the accused persons convicted - Held, if one co-accused is acquitted, that does not by itself absolve other co-accused of their conjoint liability of the crime...........
ALLAHABAD HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 419, 420, 467, 468, 471, Arms Act, 1959, Section 17(3)-- Arms licence obtained by forging police papers for the purpose of fraudulently obtaining the arms licence - Accused can be proceeded with both the actions i.e. for cancellation of arms licence and also criminal prosecution in the matter...........
RAJASTHAN HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Offence u/ss 420, 467, 468, 471, 120-B IPC - Quashing of proceedings - Parties compromised - Compounding of offence refused by trial Court as offences were non compoundable - Matter involving hotel property - Dispute personal in nature - Compromise can be recognised - Proceedings quashed...........
BOMBAY HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420, 405-- Word `property' - Meaning of - Held, word `property' is used in IPC in a much wider sense than the expression `movable property' - Whether offence defined in a particular section of IPC can be committed in respect of any particular kind of property will depend not in interpretation of word..........
KERALA HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 300, Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Cheating - Cheque bouncing - Bar on second trial - Held, dishonour of a cheque for insufficiency of funds may, in a given case constitute offence u/s 420 IPC and S.138 of NI Act for both of which offender is liable to be prosecuted either in same trial or in a subsequent trial as S.300(1) of the..........

Showing : 601-610 of 869 Results