Showing : 431-440 of 907 Results

ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 120B,420, Prevention of Corruption Act, 1988, Section 13(2)-- of Prevention of Corruption Act - r/w ,S. 13(1)(d) - IPC and ,S. 13(2) - r/w 13(1)(d) Offence u/s 120-B r/w ,S. 420 - Quashing of proceedings - Offence committed in a pre-planned manner in furtherance of criminal conspiracy by way of playing fraud and cheating has been done and huge amount of..........
DELHI HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 255, 258, 259, 260, 420, 471, 120B-- Grant of bail - Modification of conditions imposed - Accused was permitted to travel abroad four times and every time, he complied with conditions imposed by Trial Court - Every time, when permission was granted to petitioner to travel abroad, he submitted FDR of Rs.1 lakh to be kept alive during..........
RAJASTHAN HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420-- Selling property knowing that it does not belong to him - Purchaser may complain that vendor committed the fraudulent act of cheating - But a third party who is not the purchaser under the deed may not be able to make such a complaint...........
GUJARAT HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 141, Indian Penal Code, 1860, Section 420, 406, 120B, 114, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Cheating - Quashing of proceedings - Proceedings initiated against applicant u/s.138 of NI Act already quashed - Complaint registered for offences punishable u/s.420, 406, 120B r/w S.114 IPC arose out of same cause of action i.e. dishonour of cheques - Held, complaint..........
PATNA HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482-- Quashing of proceedings - Offence u/ss 420, 467, 379 of IPC and 47 of Excise Act - Order of District Magistrate canceling licence has been set aside by Board of Revenue and the matter was remitted to District Magistrate to decide afresh - District Magistrate did not pass any order and the matter..........
SUPREME COURT OF INDIA
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 420,406,161-- Public servant - Sanction for prosecution - Accused summoned u/ss 420, 406 & 161 IPC - Held, sanction for prosecution for these offence not required - Trial to proceed as per the summoning order...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 406, 420-- Criminal breach of trust, cheating, mis-appropriation - Arbitration clause in agreement - Not a ground to quash the charges framed against the accused - Jurisdiction of criminal Courts and arbitral tribunals are entirely different and distinct...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 468, 472-- Criminal breach of trust, cheating, mis-appropriation - Continuing offence - Item entrusted not returned till date - Offence is continuing one - A fresh period of limitation begins to start at every moment of the time, during which, the offence, continues as envisaged u/s 472 Cr.P.C. - Question of..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 204, Criminal Procedure Code, Section 204, Copyright Act, 1957, Section 63-- Copyright - Infringement of - Summoning order - Validity of - Magistrate summoned accused by passing order which stated that there was sufficient evidence to proceed against accused for offence u/s 63 of Copyright Act and S.420 IPC - Challenge thereto - Held, it was non-speaking order passed..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 227-- Discharge - Proprietary - Offence alleged to have been committed u/ss 323, 506, 420, 467, 468 & 471 IPC - Discharge of accused/revisionists on ground that from FIR and materials collected during investigation if taken to be true, then no offence whatsoever is made out against them - Lower..........

Showing : 431-440 of 907 Results