Showing : 61-70 of 197 Results

MADHYA PRADESH HIGH COURT
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 197(1), Indian Penal Code, 1860, Section 420, 409, 120B, Prevention of Corruption Act, 1988, Section 13-- Sanction for prosecution - Offence u/ss 420, 409, 120-B IPC and S.13 of P.C.Act - Accused allegedly misappropriated public money while implementing the schemes in the course of their official duties - Acts of misappropriation as alleged against accused cannot be separated from their official..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 409-- To constitute an offence punishable u/s 409 IPC, apart from entrustment, it is also essential requirement that it should be shown that accused has acted in the capacity of a public servant, banker, merchant, factor, broker, attorney or agent...........
KERALA HIGH COURT
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 197-- Sanction for prosecution - Offence u/ss 409, 465, 471, 477A IPC - If prosecution is legally precluded from proceeding with trial of accused in respect of alleged offences under IPC and evidence collected for proving said offences are so intrinsically connected with allegations under the P.C.Act..........
KERALA HIGH COURT
Year of decision: 2015
Details
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(2), Indian Penal Code, 1860, Section 409, 465, 471, 477A-- Criminal misconduct - Misappropriation of money by using forged documents and falsifying accounts - Prosecution has to specifically allege and prove the dishonest and fraudulent intention of accused in order to attract all the alleged offences as in the absence of same prosecution cannot succeed..........
KERALA HIGH COURT
Year of decision: 2015
Details
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(2), Indian Penal Code, 1860, Section 409, 465, 471, 477A-- Criminal misconduct - Misappropriation of money by using forged documents and falsifying accounts - Inordinate delay in investigation - Delay of three years in registering case and further four years to file a charge sheet - Besides this, officers who conducted investigation are not competent u/s..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 202, Indian Penal Code, 1860, Section 409, 420, 467, 471, 120B-- Issue of process - Offence u/ss 409, 420, 467, 471 & 120-B IPC - Magistrate instead of directing investigation u/s 156(3) Cr.P.C, proceeded u/s 202 Cr.P.C. - Accused alleged to have forged partnership - Case has been held to be primarily of civil nature - Whether it caused any loss to complainant..........
ALLAHABAD HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 409, 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 482- - Offence u/ss 409, 420, 467, 468 & 471 IPC - Allegations made in complaint and evidence adduced in support thereof, even if taken to be in their face value and accepted in its entirety do not constitute prima facie any criminal offence or make out a case against accused persons - Prosecution seems..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 409, 403, 477A, 107, 120B, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2)-- Criminal Breach of trust - Misappropriation of funds of bank - Plea of clerical mistake - Accused No.1 being a public servant misappropriated the funds of bank by manipulating accounts to facilitate unlawful gains to accused No.3 - Accused No.1 has chosen to transfer the money without there being..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 374-- Appeal against conviction - FIR was registered against accused u/ss.408 & 409 IPC - Shortage of some articles were duly proved against accused - Since then, accused has been facing the agony of protracted criminal trial - As per custody certificate, accused already undergone specific period in..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Indian Penal Code, 1860, Section 406, 409, 420, 120B-- Prosecution of a public servant under Prevention of Corruption Act and offences under IPC - Exoneration in departmental proceedings on same charges - Does not ipso facto lead to acquittal of accused in the criminal trial...........

Showing : 61-70 of 197 Results