Showing : 421-430 of 851 Results

UTTARAKHAND HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420-- Quashing of charge-sheet - Allegations were made against winning candidate that date of birth mentioned in the nomination papers was wrong and thus, he cheated other candidates, who contested election as well as university's authorities - Contention of applicant that actual date of birth of..........
KERALA HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420-- Failure to execute sale deed in pursuance of agreement to sell and obtaining advance sale consideration - Does not constitute offence u/s 420 IPC...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 405,406,420-- Prosecution for an offence under the agreement - Arbitration clause in agreement for referring the dispute to arbitration - Held, arbitrator cannot conduct a trial of any act which amounts to an offence albeit the same act may be connected with the discharge of any function under the agreement...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420-- Cheating - Commercial transaction or money transaction - Hardly a reason for holding that offence of cheating will elude from such a transaction - In fact, many a cheatings were committed in the course of commercial and also money transactions. (1999(1) Apex Court Journal 459 (S.C.) followed) ...........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B- - Bail - Grant of - Applicant not named in FIR - Applicant was an authorized signatory on behalf of company - Applicant was in charge and was responsible for conduct of business of company - Applicant has a criminal history - Applicant is wanted in a number of cases in various States - Held, it..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Cheating - Quashing of FIR - Contention on behalf of petitioner/accused that cheque in question was not dishonoured because of insufficiency of funds but for the reason that signatures did not tally with standard signatures of petitioner - Respondent/complainant alleged that..........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 419, 420, 471-- Bail - Offences punishable u/ss 419 and 471 are bailable - Charges are to be framed and prosecution evidence to be taken - Further proceedings of trial stayed by High Court - Accused detained for about 15 months at present u/ss 419, 420, 471 IPC providing maximum punishment up to seven years only..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406, 407, Negotiable Instruments Act, 1881, Section 138-- Bail - Dishonour of cheque - Cheating - Grant of anticipatory bail - Dispute between two business groups - Petitioners have not denied amount which is to be recovered by complainant but their stand is that they are also entitled to 20% rebate in payment on billing amount and Rs.50 lacs towards..........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 468, 471, 467-- Quashing of proceedings - FIR lodged in 1990 - Cognizance taken in 2000 - Held, manner of investigation spreading over a period of ten years - Initiation of proceeding is an abuse and misuse of process of Court - Any action if allowed to continue would result in great injustice - Applicants have..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Indian Penal Code, 1860, Section 420B, 468, 471, 109-- Bail - Offence u/ss 13(2), 13(1)(d) Prevention of Corruption Act and Ss.420-B, 468, 471 & 109 IPC - Economic offence of huge magnitude - Investigation completed and charge sheet filed - No serious allegation that accused if released on bail would interfere with the trial or tamper with evidence -..........

Showing : 421-430 of 851 Results