Showing : 471-480 of 870 Results

HIMACHAL PRADESH HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420, 465, 467, 468, 471-- Forged `No objection certificate' - Govt. Examiner of Questioned Documents did not specifically expressed opinion regarding signatures on the certificate - Direct evidence not led to connect the accused with the alleged commission of offence - It was necessary for prosecution to prove that..........
ORISSA HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420,468-- Fraud - Loan advanced - Hand writing expert evidence - Loan advanced in favour of fictitious person - No repayment - Accused Bank Officer putting his own signature advancing loan - Specimen signature and writings collected in presence of witness - Independent witness not examined - Mere seizure..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Prevention of Corruption Act, 1947, Section 5(2), Indian Penal Code, 1860, Section 120B, 467, 468, 471, 420-- Reduction of sentence - Conviction u/ss 120-B, 467, 468, 471 & 420 IPC and S.5(2) of Prevention of Corruption Act - Accused convicted by trial Court - High Court upheld the conviction but sentence reduced to one year each - Sentence awarded cannot be said to be excessive - No interference..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471-- No basis for taking cognizance against petitioners - Order of taking cognizance set aside qua petitioners...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420, Negotiable Instruments Act, 1881, Section 138-- Cheque issued for supply of diesel - Payment stopped raising dispute about quality of diesel - Complaint filed u/ss 420 etc. IPC and u/s 138 NI Act - Accused summoned u/s 420 IPC only - Summoning order quashed - No offence of cheating made out - Complainant has remedy u/s 138 Negotiable..........
CHHATTISGARH HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420-- Cheating - Agreement to sell - Accused received full consideration amount and possession delivered - Subsequently cancelled power of attorney when he tried to obtain permission from authority and sold property to third party - Intention of accused was fraudulent and dishonest since its inception -..........
CHHATTISGARH HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420-- Cheating - Complainant is required to show fraudulent or dishonest intention of the accused at the time of making the promise i.e. since its inception and same can be judged by subsequent conduct, though subsequent conduct is not the sole test...........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482-- Offence of committing forgery by creating a false document by dishonest and fraudulent means, forged the signatures of complainant and an attempt made to use the forged document as genuine - Civil dispute pending in competent civil court - Held, notwithstanding civil dispute pending in a competent..........
KERALA HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420, 468, 120B-- Cheating - Conspiracy - Accused allegedly sanctioned loan on false application and false quotation with a view to obtain pecuniary advantage for co-accused - Loan secured by collateral security - Senior-officer of bank, who conducted pre-sanction inspection and recommended sanction of loan,..........
RAJASTHAN HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 173(8), 482, Indian Penal Code, 1860, Section 420, 463, 464, 465, 468, 471, 120B-- Offence u/ss 420, 463, 464, 465, 468, 471, 120-B IPC - Police filed negative report - Magistrate allowed reinvestigation on an application filed u/s 173(8) Cr.P.C. - Serious matter involved of allotment of 12986 sq. ft. land for only Rs.200/- - Held, Magistrate has rightly issued direction to..........

Showing : 471-480 of 870 Results