Showing : 471-480 of 846 Results

SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 415, 420-- Company - Mens rea - Company can be prosecuted for commission of criminal offence - A corporation would be liable for crimes of intent - A corporation is virtually in the same position as any individual and may be convicted of common law as well as statutory offences including those requiring mens..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 415, 420, Criminal Procedure Code, 1973, Section 482-- Offence by company - Mens rea - Company inviting investment in shares from prospective investors to float a product by giving rosy picture of the product - Petitioner and others invested 500 crore - Product proved a failure and company going into liquidation - Complaint against the company for..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 415, 420-- Misleading statements which withhold the vital facts for intentionally inducing a person to do or to omit to do something would amount to deception - In case it is found that misleading statement has wrongfully caused damage to the person deceived it would amount to cheating...........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420-- Summoning order - Quashing of - Commercial transactions between parties - Certain purchases were made by petitioner and he made payment and only Rs.2,91,669/- remained unpaid - Held, this is a simple case of recovery of money - It cannot be inferred that intention of applicant was dishonest at the..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482-- Offence u/s 420 IPC - Accused had no machinery and equipments for manufacturing GIC sheets - Inspite of that they made the statement that they had machinery and equipments for manufacturing GIC sheets and would also supply the same within the agreed time - On the basis of this misrepresentation..........
PATNA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 120B-- Dishonour of cheque - Cognizance - Complainant alleging offence of cheating and dishonour of cheque - On the basis of averments made in the complaint, prima facie Magistrate has not committed any error in taking cognizance u/ss 420, 120-B IPC - However, as regards taking cognizance u/s 138 of NI..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 120B-- Cheating and criminal conspiracy - Appellant introduced accused to the bank for opening account, he himself being the account holder - Certain payments received by way of cheques against forged bills deposited in the account opened by accused - Held, mere fact that appellant had introduced accused..........
PUNJAB & HARYANA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Cheating - Accused as a Branch Manager by officially abusing his position, allowed the misuse of facility of discounting of bills, thereby causing wrongful loss to the bank - Defence evidence showing that non adherence of bank limit is a normal practice - It cannot be termed as illegal as it..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian penal Code, 1860, Section 420, 406-- Sale of plot which was already sold - Purchaser of plot further selling it without being aware of previous transfer - There was no intention to cheat on the part of purchaser as he was not aware that plot of land which he had purchased was subject matter of previous transfer - Element to cheat..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Idea of cheating complainant from the beginning - If intention to cheat was not there then accused would not have furnished forged and fabricated documents and would not have diverted funds into other companies other than the company to which the complainant advanced money - No ground to quash..........

Showing : 471-480 of 846 Results