Showing : 11-20 of 60 Results

MADHYA PRADESH HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 420, 409, 467, 468, 471-- Sanction for prosecution - Cheating - Act committed by accused cannot be said to have been committed by him while acting or purporting to act in discharge of his official duty - Sanction u/s 197 Cr.P.C. for prosecution of accused not required...........
DELHI HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Money Laundering Act, 2002, Section 3, 4-- Bail - Offence u/ss 3, 4 of PMLA - Huge cash to the tune of Rs.31.75 crores was deposited in eight bank accounts by accused - No explanation as to why demand drafts for said amount were issued in name of fake people - Accused failed to show from which legal source cash was procured to deposit in..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 406, 409, 120B-- Quashing of complaint - Cheating - Civil dispute - Breach of contract - It cannot be said that at the time of entering into agreement, there was any intention on the part of appellant to cheat - No suspicion of any nature shown or alleged - No allegation that agreement was entered into with..........
DELHI HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 467, 471, 120B-- Bail - Offence u/ss 409, 420, 467, 471, 120-B IPC - Multi-victim scam - Nature and gravity of offences - 870 complaints in three FIRs filed and a total of around 400 crores involved in scam - More than 1500 investors duped by accused by painting a rosy picture of getting lucrative returns on..........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Prevention of Corruption Act, 1988, Section 19, 13(2), 6, Indian Penal Code, 1860, Section 467, 468, 409, 420, 471, 120B-- Sanction for prosecution - Competent authority - Offence u/ss 467, 468, 409, 420, 471, 120-B IPC and S.13(2) P.C. Act - Sanction order passed by Principal Secretary - Sanction order is valid...........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Indian Penal Code, 1860, Section 409, 420, 120B-- Special Judge appointed to deal with cases under Prevention of Corruption Act - Charge sheet filed against a public servant and some private persons under Prevention of Corruption Act and Ss.409, 420 IPC - Death of public servant before framing charge - Proceedings can be continued against private..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 467, 468, 471-- Bail - Offence u/ss 409, 420, 467, 468, 471 IPC - Petitioner being Sarpanch of village abused his authority and position and misappropriated sum of Rs.4 lacs which was for distribution amongst old age pensioners of village - Relevant document reflecting signatures of petitioner for withdrawal of..........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 409, 468, 471, Prevention of Corruption Act, 1947, Section 5, 11-- Cheating - Allegation against accused that he has fraudulently withdrawn money from account of complainant/account holder - However, PWs who were merely bank employees have not stated anything against accused which may prove the charge against him - No other evidence on record which shows that..........
ORISSA HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 379, 409, 468, 411, 120B, Prevention of Corruption Act, 1988, Section 13(1)(c)(d)-- Third bail application - Offences u/ss 420, 379, 409, 468, 411, 120-B IPC and S.13(1)(c)(d) of P.C.Act - Prima facie involvement of petitioner in deep rooted conspiracy in economic offences involving huge loss to Government exchequer is apparent - Crime was committed continuously for years..........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 409, 120B, Prevention of Corruption Act, 1988, Section 7, 13-- Cheating - Illegal gratification - No evidence on record as to giving and taking of bribe or even of involvement of any of accused - PWs stated that they are not acquainted with accused as they did not conduct any enquiry at the end - Even I.O also stated that there was sufficient evidence but he..........

Showing : 11-20 of 60 Results