Showing : 31-40 of 60 Results

SUPREME COURT OF INDIA
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 409, 477A, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(c), 13(1)(d)- - Bail in economic offences - Economic offences constitute a class apart and need to be visited with a different approach in the matter of bail - While granting bail, the court has to keep in mind the nature of accusations, the nature of evidence in support thereof, the severity of the punishment..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 406, 409-- Breach of trust or cheating - Both are civil wrong and a criminal offence - Where the act alleged predominantly is a civil wrong, such an act does not constitute a criminal offence...........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 409, 406- - Company - Vicarious liability - Complaint against company, its Managing Director, Company Secretary and 4 directors - Summoning order against Managing Director, Company Secretary and four directors quashed as (i) Witnesses examined by complainant did not specifically state as to which of the..........
SIKKIM HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 438-- Anticipatory bail - Grant of - Offence u/ss 420, 409, 471, & 120-B IPC - Issuance of no, bailable warrant of arrest - Grounds set out in case diary for custodial interrogation of accused cannot be accepted as good reasons - Those grounds had been set out for purpose of obtaining warrant of arrest..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 409, 420-- Public servant - Prosecution without sanction - Legality - Held, in absence of any sanction no cognizance of the offence can be taken against revisionist on the basis of charge-sheet submitted against him before trial Court - Revisionist liable to be discharged - Revision allowed...........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 419, 420, 465, 468, 471, 406, 409, Constitution of India, 1950, Article 226-- Matter of illegal payments to no, existent schools - Accounts opened in the name of no, existent persons and fictitious withdrawal of amount of minority scholarship - Investigation by investigating agency is determinative of complicity of alleged offender - Misappropriation of money established in..........
RAJASTHAN HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482-- FIR - Quashing of - Quashing of FIR sought on the ground of delay in lodging the same - Prima facie evidence exists for offence u/ss 420, 409, 467, 468, 471 and 120-B of IPC - Held, it is for trial Court to consider whether an explanation has been given by complainant or by other prosecution..........
JHARKHAND HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 120B, 409, 420, 423, 424, 465, 7, 10, 11, 13(2)- - Bail - Grant of - Applicant is a sitting Minister - He has sufficient property - Likelihood of his absconding is scarce - He is a man of sixty years and has a frail health as described in bail application which is not specifically disputed by prosecution - Vigilance has evidently examined all..........
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..........
PATNA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 409, 34, Constitution of India, 1950, Article 21-- Quashing of FIR - Offence u/ss 406, 420, 467, 468, 471, 409 & 34 IPC - Quashing of FIR sought on the ground that FIR was lodged in the year 1988 and trial has not begun yet and that delay is violative of Fundamental Right of speedy trial - FIR cannot be quashed - Offence was of serious nature..........

Showing : 31-40 of 60 Results