Showing : 441-450 of 856 Results

DELHI HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Cheque dishonoured with remark `Drawer's signature different' and `Funds insufficient' - In such a case it hardly matters whether drawer's signatures were different - It may be that petitioner acted dishonestly by camouflaging his signatures to cover real reason - Offence of..........
DELHI HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 190, 403, 420-- Dishonour of cheque - Second complaint - Quashing of - Prior to filing of complaint u/ss 190/403/420 IPC, respondent/complainant had already instituted a complaint u/s 138 NI Act on the same set of allegations - Respondent has failed to give any explanation either in his complaint u/ss 190/403/420..........
DELHI HIGH COURT
Year of decision: 2011
Details
Constitution of India, 1950, Article 19(a) & 226, Prevention of Corruption Act, 1988, Section 13(1)(d), Indian Penal Code, 1860, Section 420, 468 and 471-- Arrest of a MP on serious charges of corruption - Loss to State to tune of Rs.95 crores alleged - Bail rejected - Accused MP filed petition under Art.226 of Constitution to attend Parliamentary proceedings - Held, when custody of petitioner is valid and allegations are of great magnitude it would..........
MADHYA PRADESH HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420, 467, 468, 120B-- Merely because an act has civil profile is not sufficient to denude it of its criminal outfit...........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420, 120B, 406, Criminal Procedure Code, 1973, Section 482-- Goods not supplied inspite of payment of advance - Neither goods supplied nor money returned - A cheque was issued which was dishonoured - Held, offence, if any, is covered u/s 138 Negotiable Instruments Act - Complaint u/ss 420, 120-B, 406 IPC is not maintainable - Filing of criminal complaint..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420,406, Criminal Procedure Code, 1973, Section 482-- Cheating - Civil dispute - Quashing of FIR - Cognizance of offence u/ss 420 and 406 IPC - As per oral and documentary evidence upon which challan has been filed it is a case of non-execution of sale deed by petitioner No.2 - Held, if dispute between parties was initially a civil dispute resulting..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420-- Cheating - Ingredients of the provision of S.420 IPC are : (i) Deception of any persons; (ii) Fraudulently or dishonestly inducing any person to deliver any property; or (iii) To consent that any person shall retain any property and finally intentionally inducing that person to do or omit to do..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 120B, 121, 121A, 186, 353, 302, 468, 471, 474, 420, Arms Act, 1959, Section 25, Explosive Substances Act, 1908, Section 4, Foreigners Act, 1946, Section 14-- Militant attack on Lal Quila - Appellant was responsible for incident of shooting inside Lal Quila (Red Fort) which resulted in death of three soldiers of Army - Incident was result of well planned conspiracy between appellant and some other militants including deceased Abu Shamal who was killed..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 120B, 121, 121A, 186, 353, 302, 468, 471, 474, 420, Arms Act, 1959, Section 25, Explosive Substances Act, 1908, Section 4, Foreigners Act, 1946, Section 14-- Militant attack on Lal Quila - Criminal conspiracy - Proof - Held, once prosecution proves that there was meeting of minds between two persons to commit crime, there would be an emergence of conspiracy - Fact that barely within minutes of attack, BBC correspondents in Srinagar and Delhi were..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 120B, 121, 121A, 186, 353, 302, 468, 471, 474, 420, Arms Act, 1959, Section 25, Explosive Substances Act, 1908, Section 4, Foreigners Act, 1946, Section 14-- Militant attack on Lal Quila - Death sentence - Validity - Attack on Indian Army unit stationed in Red Fort resulting in death of three persons - Held, attack amounts to waging war against India - There can be no question of compromising - Case falls in the category of rarest of rare cases -..........

Showing : 441-450 of 856 Results