Showing : 411-420 of 912 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406-- Anticipatory bail - Cheating - Sale deeds executed on the basis of power of attorney - Dispute is regarding rendering of accounts to each other - Once the power of attorney for sale of land is given and attorney executed certain sale deeds then it is debatable whether petitioner can be said to..........
SUPREME COURT OF INDIA
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 120B, 419, 420, 467, 468, 471, 109, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Criminal Procedure Code, 1973, Section 482-- Wrong legal advice - Criminal liability - Bank disbursing loan to some person on legal advice of Advocate, that proved to be wrong later on - Prosecution of Advocate who was not named in FIR - No material on record to show that accused joined hands with original conspirators for giving false..........
DELHI HIGH COURT
Year of decision: 2012
Details
Civil Procedure Code, 1908, Section 13, Hindu Marriage Act, 1955, Section 13-- Dissolution of marriage - Foreign decree - Validity of - Plaintiff-wife did not contest the claim nor agree to passing of the decree - In fact, plaintiff in present case did not have the wherewithal to contest the impugned proceedings - Her bank account had been fraudulently operated by defendant..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482-- Quashing of proceeding - Offence u/ss 420, 467, 468 & 471 IPC - Cheating & impersonation - In order to become eligible for the post of Pradhan, applicant managed a change of his name in electoral roll - He further got the name of his father also changed - Held, prima facie case made out against..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482-..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 397, 401, 457, Indian Penal Code, 1860, Section 420, 467, 468, 471-- Release of case property - Husband of revisionist dishonestly and fraudulently transferred the amount from account of complainant to his own account misusing his position - Final report filed due to death of accused "B" - Magistrate ordered for releasing the amount in question u/s 457 of CrPC -..........
UTTARAKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 141, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Cheating - Offence by company - Liability of office bearers - Held, S.141 of N.I. Act does not absolve company from its liability, if cheating has been done by its office bearers at any point of time - But at same time, current office bearers are saved from any criminal..........
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..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420-- Cheating - No direct evidence is required - It can be proved even by circumstances so much so that physical presence of accused is also not essential...........
JHARKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420, 120B, 482- - Dishonour of cheque - Cheating & criminal breach of trust - Quashing of entire criminal proceedings - None of ingredients required to constitute offence u/s.405 of IPC attracted even if entire allegations are accepted to be true - Necessary pleadings with respect to submission, that statutory..........

Showing : 411-420 of 912 Results