Showing : 501-510 of 856 Results

ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471-- Quashing of charge sheet - Offence u/ss 406, 420, 467, 468 & 471 IPC - Agreement to sell - Huge amount of earnest money paid - Sale deed not executed despite receipt of notice - Land for which agreement to sell was made sold to some other persons - Prima facie cognizable offence made out - There..........
UTTARAKHAND HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 466, 467, 468, 471, Criminal Procedure Code, 1973, Section 482-- Forged document handed over to Advocate who produced it in Court - Advocate cannot be held liable for producing a forged document in Court - Advocate in no way is the beneficiary if the said document is ultimately accepted or rejected - It is ultimately the person who would have received some..........
BOMBAY HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 220, Indian Penal Code, 1860, Section 420-- Joint trial for offence of cheating and dishonour of cheque - Offences of dishonour of cheque and cheating though are totally distinct and their ingredients also different still accused can be charged and tried for both offences during single trial, if committed during same transaction...........
JHARKHAND HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 34-- Offence of cheating and dishonour of Cheque - Complainant entered into an agreement with the land owner for the development of land - Said agreement could not fructify and materilise as `no objection' could not be obtained - Complainant reconciled with the situation and agreed to take back the..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Simultaneous proceedings can be initiated u/s 138 of NI Act as well as u/s 420 IPC...........
JHARKHAND HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, 320, Indian Penal Code, 1860, Section 323, 379, 420-- Quashing of proceedings - Compromise effected between disputing parties pursuant to which complainant is no more desirous to pursue with case for securing a conviction of accused persons - Held, no useful purpose would be served by continuance of proceeding in the light of compromise - Proceedings..........
CALCUTTA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 120B-- Quashing of complaint - Petitioners took loan from complainant but failed to repay the same within stipulated period - Petitioner issued cheques in discharge of their liability which were dishonoured - Complainant neither filed any complaint under section 138 of the N.I. Act nor filed civil suit..........
GAUHATI HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 120B, 420, 468-- First charge sheet filed after obtaining sanction u/s 19 of the Corruption Act - Accused discharged u/ss 120-B, 420, 468 and 471 IPC for want of sanction for prosecution u/s 197 Cr.P.C. - Second charge sheet filed after obtaining sanction u/s 197 Cr.P.C. - Held, second charge sheet is maintainable..........
MADRAS HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 34, 406, 120B, Prize Chits and Money Circulation Scheme (Banning) Act, 1978, Section 5, 6, Criminal Procedure Code, 1973, Section 482-- Offence u/ss 420, 34, 406, 120-B IPC and Ss.5, 6 Prize Chits and Money Circulation Scheme (Banning) Act - Petition to quash FIR and proceedings - FIR indicates a dispute between the complainant and the accused of private nature though FIR was the basis of the investigation by the police..........
PUNJAB & HARYANA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 379, 420, Negotiable Instruments Act, 1881, Section 138-- Prosecution allegation that petitioner in connivance with co-accused prepared fake cheque with an intention to cheat complainant - FIR lodged u/ss 379, 420 IPC - Complainant member of Co-operative Society and was issued a cheque book which was in possession of Secretary, co-accused - Cheque..........

Showing : 501-510 of 856 Results