Showing : 801-810 of 921 Results

RAJASTHAN HIGH COURT
Year of decision: 2005
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 467, 120B, 379-- Bail - Forged agreement - Validity of agreement subjudice in civil Court - Inordinate delay in FIR - Bail allowed on certain conditions...........
RAJASTHAN HIGH COURT
Year of decision: 2005
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Bail - Embezzled amount deposited - Bail granted subject to the condition that accused will make himself for interrogation, he shall not induce, threat or promise to any person acquainted with the facts of the case and he shall not leave India without permission of Court...........
KARNATAKA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of Cheque - Post dated cheque - No amount in account when cheque presented - FIR u/s 420 IPC lodged - Held, there is no bar to prosecute a person for an offence of cheating - Proceedings cannot be quashed...........
KARNATAKA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 142, Criminal Procedure Code, 1973, Section 482-- Dishonour of Cheque - Post dated cheque - Bank informed that there is no amount in the account of drawer - Drawee filing FIR with police and offence u/s 420 IPC registered - Held, merely because the ingredients of an offence u/s 138 of Negotiable Instruments Act is attracted, it does not prevent..........
RAJASTHAN HIGH COURT
Year of decision: 2005
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 471, 453, 380, 120B-- Forged agreement to sell - Quashing of FIR and charge - In the course of investigation disputed documents sent to Forensic Science Laboratory and the report reflects that the documents were forged - Held, it cannot be said that there was no prima facie evidence or material before the trial Court..........
ORISSA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420-- Dishonour of cheque - Insufficient funds - Offence is covered u/s 138 NI Act - Provision of Section 420 IPC is not attracted unless mala fide intention of the person issuing the cheque is established - Dishonest intention and misrepresentation are to be specifically indicated to attract the..........
SUPREME COURT OF INDIA
Year of decision: 2005
Details
Indian Penal Code, 1860, Section 420-- Agreement to sell - Non performance - Accused denied execution of agreement and receipt of advance - No allegation that accused had fraudulent or dishonest intention at the time of executing agreement - It is a dispute of civil nature - Summoning order set aside...........
SUPREME COURT OF INDIA
Year of decision: 2005
Details
Indian Penal Code, 1860, Section 420-- Cheating - To hold a person guilty of cheating, it is necessary to show that he had a fraudulent or dishonest intention at the time of making the promise...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2005
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420, 120B-- Bail - Dispute pertaining to money transaction and an amount of Rs.1.10 lacs paid back which was the subject matter of offence - Bail allowed...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2005
Details
Indian Penal Code, 1860, Section 420, 406-- Criminal Procedure Code, 1973, Sections 439 and 437 (6) - Offence u/s 420, 406 IPC - Bail - Accused in jail for more than one year - No prosecution witness examined - Trial to take long time - Bail granted...........

Showing : 801-810 of 921 Results