Showing : 541-550 of 856 Results

ANDHRA PRADESH HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 427-- Dishonour of cheque - `Closed account' - Two cases filed - One u/s 138 NI Act and the other u/s 420 IPC - Accused convicted in both the cases - Sentence will run concurrently...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 471-- Quashing of offence u/ss 420, 467, 468 & 471 IPC - Malicious and vengeanceful prosecution having no base - Proceedings quashed...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 437(6), Indian Penal Code, 1860, Section 406, 420-- Bail - Offence u/ss 406, 420 IPC - Evidence not concluded within 60 days after the first date of recording of evidence of prosecution - Delay not attributable to accused - Accused remained in custody during all this period - Bail granted...........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Complaint u/s 138 of the Act does not bar another complaint u/s 420 IPC as ingredients of S.420 IPC and Section 138 Negotiable Instruments Act are distinctly different and operate in two different spheres...........
KERALA HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420-- Bank loan - Loan availed by depositing duplicate copy of title deed - Property sold covered by these documents - No allegation that loanee made the loaner believe that there was no liability charged upon the property - No offence u/s 420 IPC is made out...........
CHHATTISGARH HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420-- Cheating - Fraudulent or dishonest intention - Held, for the purpose of establishing offence of cheating, complainant is required to show that accused had fraudulent or dishonest intention at the time of making promise or representation...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 415, 420, 24, 25-- Fraudulently - By merely alleging or showing that a person acted fraudulently, it cannot be assumed that he committed an offence punishable under the Code or any other law, unless that fraudulent act is specified to be an offence under the Code or other law...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 24, 25, 206, 421, 424, 207, 208, 210, 243, 246, 247, 248, 249, 250, 251, 252, 253, 261, 264, 265, 266, 415, 416, 417, 418, 419, 420, 422, 423, 463, 464, 465, 466, 467, 468, 469, 470, 471, 474, 477, 496-- Fraudulently - A person is said to do a thing fraudulently if he does that thing with intent to defraud but not otherwise - Term 'fraudulently' is mostly used with the term 'dishonestly' which means 'Whoever does anything with the intention of causing wrongful gain to one person or wrongful loss..........
GAUHATI HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420, 409-- Cheating and criminal breach of trust - Accused company advanced loan to complainant for purchase of vehicle - Agreement of loan authorized the accused company to take possession of vehicle, if complainant made default in repayment of loan - Complainant having become defaulter, accused company..........
RAJASTHAN HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 120B-- Bail - Offence u/ss 420, 120-B IPC - Accusations levelled against petitioners do not seem to be false, groundless or baseless - Bail refused...........

Showing : 541-550 of 856 Results