Showing : 541-550 of 882 Results

RAJASTHAN HIGH COURT
Year of decision: 2010
Details
Prevention of Corruption Act, 1988, Section 13(1)(e), Indian Penal Code, 1860, Section 420, 120B-- Corruption case - Cheating - Criminal conspiracy - Accused alleged to have been entered into conspiracy with a private firm to avail credit facility to which firm was not entitled - Recovery suit filed by bank - Entire amount was re-paid by firm - FIR sought to be quashed on ground that entire..........
MADHYA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420A, 420, 467, 468A, 477, 120B-- Incorrect recording of number of receipt under which money was deposited for issue of permit - Explanation furnished that it was clerical and inadvertent mistakes under pressure of work - Held, even if there appears some amount of carelessness or negligence on the part of accused, it does not..........
MADRAS HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 409, 420-- Criminal breach of trust - Cheating - Property of partnership firm - Petitioner, a partner of the firm entrusted or given dominion over property that belongs to partnership firm - Held, since he is partner of the firm, he necessarily would be a part owner of property entrusted to him or over which..........
MADHYA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Construction of college building on land which was mortgaged with bank - Recognition granted on submission of affidavit that said land and building was not mortgaged - Complaint filed by CBI - Merely submitting affidavit stating that land is not mortgaged with the bank would not come within the..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Offence u/s 138 NI Act and u/s 420 IPC - Police complaint - Absence of fraudulent intention on the date of issuing the cheque - Ingredients of S.420 IPC not made out - Proceedings quashed...........
ORISSA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Fraudulent or dishonest intention - Even in a case where allegations are made in regard to failure on the part of accused to keep his promise in absence of culpable intention at the time of making initial promise being absent, no offence u/s 420 IPC is made out...........
UTTARAKHAND HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 265A, 265B, 265C, Indian Penal Code, 1860, Section 420, 468, 471-- Allegation of supply of sub standard items - Offence u/ss 420, 468, 471 IPC - `Plea bargaining' sought by the accused - Prosecution endorsed no objection - Dismissal of application on the ground that petitioner has not filed affidavit that he is not a previous convict and that compensation has not..........
PATNA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 239, Indian Penal Code, 1860, Section 467, 468, 472, 474, 420-- Discharge of accused - FIR lodged against company - After investigation, charge sheet submitted against Directors - Directors moved application for discharge on the plea that there was no allegation that they were executing the functions of the company - Application dismissed - Held, accused..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 320, 482, Indian Penal Code, 1860, Section 420, 467-- Quashing of FIR registered u/s 420 and 467 IPC - Quashing sought on the basis of compromise between complainant and the petitioner - Compromise arrived at without any pressure - Held, dispute being purely personal and for keeping peace, harmony and to reduce friction, FIR deserves to be quashed..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Marriage performed on payment of Rs.4 lakhs to uncle of wife as husband wanted to go to Canada as wife was settled there - Husband interviewed for visa but was denied the same - Father of husband got criminal case registered for cheating - Held, wife cannot be blamed for denial of visa - Wife was..........

Showing : 541-550 of 882 Results