Showing : 361-370 of 846 Results

SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420-- Cheating - Ingredients - (i) there should be fraudulent or dishonest inducement of a person by deceiving him, (ii)(a) the person so deceived should be induced to deliver any property to any person, or to consent that any person shall retain any property; or (b) the person so deceived should be..........
JHARKHAND HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420-- Cheating - Quashing of proceedings - No case of complainant that petitioners tried to deceive him either by making false or misleading representation or by any other action or omission nor he was fraudulently or dishonestly induced to deliver property - Hence, no offence u/s 420 was made out -..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Order of cognizance - Quashment - No case of forgery of documents committed after document was custodia legis - S.195 Cr.P.C. wrongly applied - Impugned order set aside...........
RAJASTHAN HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 274, 275, 276, 420, 120B, Trade Marks Act, 1940, Section 103, 104, Drugs and Cosmetics Act, 1940, Section 17B, 27-- Bail - Offence u/ss 274, 275, 276, 420, 120-B IPC, Ss.103, 104 Trade Marks act & Ss.17-B, 27 of Drugs and Cosmetics Act - Nature and gravity of the accusation and severity of the punishment in the event of conviction are the guidelines which have to be kept in mind while granting bail...........
RAJASTHAN HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420, 427, 177, 199-- Undertaking of not taking any loan from a bank - Loan in fact taken from LIC Housing Finance Limited - Not a loanee of any bank - Further more, the amount of loan already paid - No case of cheating or furnishing false information made out - Cognizance rightly set aside...........
KERALA HIGH COURT
Year of decision: 2012
Details
Prevention of Corruption Act, 1988, Section 13(1), 13(2), Indian Penal Code, 1860, Section 420, 201, 120B-- Corruption case against former Chief Minister - Quashing of FIR -Imputations leveled in FIR to proceed against petitioner, a former Chief Minister of State, in the facts and circumstances presented in the case, not only do not make out any offence to proceed against him but give enough room to..........
GUJARAT HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420-- Quashing of FIR at initial stage - Criminal breach of trust and cheating - Held, when investigation is in progress Court would not be justified in concluding that there is no material to allow investigation process to continue and/or to quash FIR at this stage and thereby to foreclose..........
SUPREME COURT OF INDIA
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 306, 420-- Anticipatory bail - Cancellation - Legality - Appellants aged and rustic - Not influential persons holding high office to put pressure on the investigating agency - Unlikely that police would find it difficult to interrogate them because of anticipatory bail order - No concrete material has been..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Punjab Panchayati Raj Act, 1994, Section 44(3), 46, 47, 71, Indian Penal Code, 1860, Section 420-- Criminal offence triable by Gram Panchayat under Act of 1994 - Police can register FIR, make investigation, arrest the accused and after conclusion send report to concerned Gram Panchayat...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Punjab Panchayati Raj Act, 1994, Section 44(3), 46, 47, 71, Indian Penal Code, 1860, Section 420-- Criminal offence triable by Gram Panchayat under Act of 1994 - As per S.44(3) of the Act 1994 Gram Panchayat shall be deemed to be criminal Court when trying criminal cases - It does not mean that investigation and arrest by the police officer is barred...........

Showing : 361-370 of 846 Results