Showing : 321-330 of 846 Results

CALCUTTA HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 336, 120B-- Cheating and criminal breach of trust - Quashing of proceeding - Gist of case made out in civil suit is wholly inconsistent with allegation that defective materials not at all replaced by petitioners as alleged in impugned criminal proceeding - Allegation of no, replacement of defective materials..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 419, 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 389-- Cheating by impersonation - Sale-deed executed on the basis of forged power of attorney - Conviction - Sentenced to 2 year RI - Suspension of sentence - Accused person aged 80, 85 and 55 years - Facing agony of trial for the past 16 years - Possession of land in dispute continues with the..........
ORISSA HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 465, 467, 461, 406, 411, 420, 506, 120B, 34, Prevention of Money Laundering Act, 2002, Section 4-- Bail - Offence u/ss 465, 467, 461, 406, 411, 420, 506, 120-B, 34 IPC & S.4 Prevention of Money Laundering Act, 2002 - Economic offences constitute a class apart and need to be visited with a different approach in the matter of bail. The economic offence having deep rooted conspiracies and..........
ORISSA HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 465, 467, 461, 406, 411, 420, 506, 120B, 34, Prevention of Money Laundering Act, 2002, Section 4-- Bail - Offence u/ss 465, 467, 461, 406, 411, 420, 506, 120-B, 34 IPC & S.4 Prevention of Money Laundering Act, 2002 - Second bail application - Plea that charge sheet has been filed - Collection of 315 crores from gullible investors but available balance in freezed accounts only 4.14 crores -..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, Punjab Panchayat Raj Act, 1994, Section 4(2), 5, 44, 51, 71, 77-- Embezzlement to the tune of 30 lakhs on the pretext of sending son of complainant to America for permanent job - Jurisdiction of Panchayat to try the offence - Held, (i) There is no bar for investigating any offence by the police including the offences mentioned in the Schedule II of the Punjab..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Prevention of Corruption Act, 1988, Section 13(2), Indian Penal Code, 1860, Section 420, 120B-- Special Judge appointed to try offence under Prevention of Corruption Act - Special Judge can try offence under IPC - Persons accused of different offences committed in the course of the same transaction may be charged jointly as per S.223 Cr.P.C...........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, Punjab Panchayat Raj Act, 1994, Section 4(2), 5, 44, 51, 71, 77-- Embezzlement to the tune of 30 lakhs on the pretext of sending son of complainant to America for permanent job - Jurisdiction of Panchayat to try the offence - Offence of serious nature as appellant has duped Rs.30 lakhs from the complainant, offence should be tried by regular criminal court only..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420-- Cheating - Agreement to sell - Selling land to someone else - Proceedings quashed by High Court as (a) A copy of the agreement to sell not produced; (b) Details of agreement to sell not given; (c) date of alleged agreement to sell not given; (d) Area of land covered by the agreement or the rate at..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 409, 420, 411, 477A, 120B-- Criminal breach of trust and cheating - Proof - Evidence on record shows that accused No.3 deceived CMF by making a false representation and dishonestly induced official of CMF to deliver Rs.32.50 lakhs in his favour and he dishonestly received amount - Held, offence of cheating u/s.420 made out..........
DELHI HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406, 201, 120B- - Anticipatory bail - Offence u/ss 420, 406, 201, 120-B IPC - Complaint does not mention name of applicant directly - No direct averment in complaint that it was applicant who received cash - Applicant claims herself to be only an employee of firm without any knowledge of the alleged illegal..........

Showing : 321-330 of 846 Results