Showing : 51-60 of 60 Results

SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 409, 420, 408-- FIR - Quashing - FIR not disclosing an offence against respondents No.1 & 2 - Proceedings rightly quashed by High Court...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 409, 420, 408-- FIR - Quashing - FIR not disclosing an offence against respondents No.1 & 2 - Proceedings rightly quashed by High Court...........
JHARKHAND HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 437, Indian Penal Code, 1860, Section 409, 420, Prevention of Corruption Act, 1988, Section 13-- Bail - Grant of - Prosecution has been able to establish that all accused persons including appellant were hand in glove as appellant and treasury officer got several bills passed which were not in accordance with provision of Bihar Financial Rules and thereby facilitated suppliers to withdraw..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 409, 420, 467, 468, 471-- Public servant - Sanction for prosecution - Offence u/ss 409, 420, 467, 468 & 471 IPC - Can by no stretch of imagination, by their vary nature, be regarded as having been committed by a public servant while `acting or purporting to act in discharge of official duty'...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 482, Constitution of India, 1950, Article 21, Indian Penal Code, 1860, Section 120B, 409, 420, 465, 468, 471, 477A, 101, 34, Prevention of Corruption Act, 1947, Section 5(1)(c)(d), 13(1)(c)(d), 13(2)-- Quashing of charges on the ground of inordinate delay in recording of FIR and filing of charge sheet - FIR recorded in year 1987 for the offences allegedly committed in the year 1981 - Charge sheet submitted in 1991 - Trial did not commence till 1999 - Delay not attributable to appellant -..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 409, 420, 439, 471, 473(a), 120B-- Anticipatory bail - Appellant aged about 75 years suffering from various ailments - All the 49 accused have already been released on bail - Appellant at the relevant time was ex vice chairman of the Bank and he had resigned in the year 1999 due to his deteriorating health - Appellant released on..........
CHHATTISGARH HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 321, Indian Penal Code, 1860, Section 406, 409, 420, 467-- Withdrawal of prosecution - Offence u/ss 406, 409, 420, 467 IPC - Petitioner while working as President of Shiksha Parcharak Samiti transferred Rs.3 lakhs in favour of Pragati Prakashan of whom he was M.D. - Amount with interest returned to Samiti - Samiti gave consent for withdrawal of..........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 406, 409, 420, 417, Criminal Procedure Code, 1973, Section 204, 190(1)(a), 178-- Jurisdiction - Complaint u/ss 406, 409, 420 & 417 IPC filed in Court at place 'R' alleging accused resident of place 'A' issued cheques at place 'A' and also made statement at place 'A' - No part of cause of action arose with the jurisdiction of Court at place 'R' - Held, Court at place 'R' has no..........
GUJARAT HIGH COURT
Year of decision: 1996
Details
Negotiable Instruments Act, 1881, Section 138, 142, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Counter complaint by drawer of cheque u/ss 409, 420 & 463 etc. IPC alleging that cheque by merely signing it was given whereas name and amount was filled by the payee himself - Quashment of counter complaint sought - Question whether cheque is a forged one cannot..........
SUPREME COURT OF INDIA
Year of decision: 1996
Details
Indian Penal Code, 1860, Section 420, 409-- Appellant, Manager of the Mill, in custody and management of huge paddy stocks -1500 quintals of paddy unaccounted for - Disinterest official witnesses - Conviction of the appellant under Section 409 is well justified...........

Showing : 51-60 of 60 Results