Showing : 451-460 of 870 Results

RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 403,406,407,409,420,467,468,471,506, 120B, Criminal Procedure Code, 1973, Section 482-- Blank cheque given - Offence of making fraudulent endorsements in the blank cheque - A holder of cheque in due course is entitled to fill in the blank cheque and present the same to bank for encashment - Offence of cheating, breach of trust, misappropriation and forgery not made out - FIR is a..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 341, 448, 420, 406, 467, 468, 471, 506, 120B-- Bail - Offence u/ss 341, 448, 420, 406, 467, 468, 471, 506 & 120-B - Investigation against other accused still not completed - Held, taking into consideration over all facts and circumstances of case as revealed from evidence on record collected during investigation as well as nature of allegation..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420-- Dispute arising out of a contract - Essential ingredients of offence u/s 420 IPC of dishonest intention to deceive another person not seen or even inferred from the complaint - Entire dispute pertains to contractual obligations between the parties - Since the very ingredients of S.420 IPC not..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420-- Company - Vicarious liability of officers of company - Concept of `vicarious liability' is unknown to criminal law - In absence of specific allegations against officers of the company, no person other than company can be prosecuted...........
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-- 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..........

Showing : 451-460 of 870 Results