Showing : 481-490 of 869 Results

PUNJAB AND HARYANA HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B-- Anticipatory bail - Offence u/ss 406, 420, 467, 468, 471, 120-B IPC - Question as to whether petitioner is the legally wedded second wife of Nar Singh Dass or not and whether he has executed any `Will' in favour of the petitioner, seems to be a civil dispute which is given colour of criminal..........
DELHI HIGH COURT
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 420-- Cheating - Framing of charge - Petitioner fraudulently and dishonestly took Rs.12, 90, 000/- from complainant on a false assurance of arranging a shop for her - Allegations supported by two witnesses to the transaction - It cannot be said that there was no payment of money - Petitioner, after..........
JHARKHAND HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 482, Mines and Minerals (Regulation and Development) Act, 1957, Section 21, Indian Penal Code, 1860, Section 467, 420-- Quashing of order sought vide which cognizance of offence taken u/s 21 of MMDR Act, 1957 and u/s 420 and 467 of IPC - Allegations that challan earlier issued by Mining Department for transportation of iron ore were re-used by accused persons who thereby committed forgery, also an offence under..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 141(2), Indian Penal Code, 1860, Section 420-- Dishonor of cheque issued by a company - Prosecution of managing director and others - Petitioners sought quashing of complaint alleging that they were neither directors nor partners nor employees of the company - Not a whisper in the complaint that petitioners were responsible or in-charge of..........
JHARKHAND HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 120B, 409, 420, 423, 424, 465, 7, 10, 11, 13(2)- - Bail - Grant of - Applicant is a sitting Minister - He has sufficient property - Likelihood of his absconding is scarce - He is a man of sixty years and has a frail health as described in bail application which is not specifically disputed by prosecution - Vigilance has evidently examined all..........
GUJARAT HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 415, 420, 34-- Cheating - mens rea - Accused a branch manager of bank allegedly caused wrongful loss to bank in granting advances to firm - No evidence to prove dishonest intention of accused to obtain any illegal gratification from concerned firm - Ingredients of fraudulent and dishonest intentions on the part..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 419, 420, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of prosecution - Factors to be considered - Held, prosecution cannot be quashed by looking into the defence of accused which has to be pleaded at the appropriate stage by them - For scuttling prosecution at it's inception and nipping it into the bud, case has to be cogitated and analyzed..........
MADRAS HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 191, 182, 209, 420, Criminal Procedure Code, 1973, Section 482-- Respondent and petitioner, husband and wife - Petitioner got a criminal case registered against respondent u/ss 498-A, 406 and 506(ii) IPC - Respondent also filed a petition for divorce - Respondent filed private complaint u/ss 191, 182, 209 and 420 IPC against petitioner, her counsel and others..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 406, 420-- Cheating and criminal breach of trust - There must be fraudulent or dishonest intention on the part of accused at the beginning of the transaction - If fraudulent or dishonest intention becomes after the initial transaction then liability of accused would be of civil nature and criminal..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Complaint filed u/s 138 of Negotiable Instruments Act and u/s 420 of Indian Penal Code on allegations of dishonour of cheque - Complaint dismissed on ground that it was barred by limitation prescribed under Negotiable Instruments Act - Magistrate failed to take note of fact..........

Showing : 481-490 of 869 Results