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SUPREME COURT OF INDIA

Year of decision: 2011
Details

Prevention of Corruption Act, 1947, Section 5(2), Indian Penal Code, 1860, Section 120B, 467, 468, 471, 420 -- Reduction of sentence - Conviction u/ss 120-B, 467, 468, 471 & 420 IPC and S.5(2) of Prevention of Corruption Act - Accused convicted by trial Court - High Court upheld the conviction but sentence reduced to one year each - Sentence awarded cannot be said to be..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 420, Prevention of Corruption Act, 1988, Section 13(2), Evidence Act, 1872, Section 3 -- Cheating - Illegal gratification - Dishonest intention - Area of 11 biswas Bagicha mutated in favour of appellant almost thrice the area which was subject matter of declaratory suit decreed in favour of appellant - Site underneath house was only 4..........

RAJASTHAN HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471 -- No basis for taking cognizance against petitioners - Order of taking cognizance set aside qua petitioners...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 420, Negotiable Instruments Act, 1881, Section 138 -- Cheque issued for supply of diesel - Payment stopped raising dispute about quality of diesel - Complaint filed u/ss 420 etc. IPC and u/s 138 NI Act - Accused summoned u/s 420 IPC only - Summoning order quashed - No offence of cheating made out - Complainant has remedy u/s 138 Negotiable..........

CHHATTISGARH HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 420 -- Cheating - Agreement to sell - Accused received full consideration amount and possession delivered - Subsequently cancelled power of attorney when he tried to obtain permission from authority and sold property to third party - Intention of accused was fraudulent and dishonest since its inception - By framing charge Court has not..........

CHHATTISGARH HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 420 -- Cheating - Complainant is required to show fraudulent or dishonest intention of the accused at the time of making the promise i.e. since its inception and same can be judged by subsequent conduct, though subsequent conduct is not the sole test...........

RAJASTHAN HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482 -- Offence of committing forgery by creating a false document by dishonest and fraudulent means, forged the signatures of complainant and an attempt made to use the forged document as genuine - Civil dispute pending in competent civil court - Held, notwithstanding civil..........

KERALA HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 420, 468, 120B -- Cheating - Conspiracy - Accused allegedly sanctioned loan on false application and false quotation with a view to obtain pecuniary advantage for co-accused - Loan secured by collateral security - Senior-officer of bank, who conducted pre-sanction inspection and recommended sanction of loan, exonerated by investigating..........

RAJASTHAN HIGH COURT

Year of decision: 2011
Details

Criminal Procedure Code, 1973, Section 173(8), 482, Indian Penal Code, 1860, Section 420, 463, 464, 465, 468, 471, 120B -- Offence u/ss 420, 463, 464, 465, 468, 471, 120-B IPC - Police filed negative report - Magistrate allowed reinvestigation on an application filed u/s 173(8) Cr.P.C. - Serious matter involved of allotment of 12986 sq. ft. land for only Rs.200/- - Held,..........

PATNA HIGH COURT

Year of decision: 2011
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 406 -- Quashing of complaint - Offence u/ss 420, 406, 467, 468 IPC - Property in dispute was gifted to son of petitioner by her father - As per complaint, Petitioner No.1 being guardian of her minor son executed sale deed in favour of complainant/petitioner no. 2, after taking..........

Showing : 891-900 of 1307 Results