Showing : 461-470 of 944 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 406, 420, 120B-- Agreement to sell executed on 20.7.2006 - Subsequently another false agreement executed, purported to have been written on 4.4.2006, after purchasing stamp papers in the back date and by fabricating the documents and on the basis of such agreement sold the land on 19.12.2006, in order to defeat..........
SUPREME COURT OF INDIA
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 300, Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420,406-- Accused tried for offence u/s 138 of NI Act - Subsequently prosecuted for offence u/ss 406/420 IPC - It is not double jeopardy - Double jeopardy is only when ingredients of the offence in earlier case as well as in the latter case are the same - Test to ascertain whether the two offences are the..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 468, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Cheating - Quashing of complaint - Petitioner/accused has stated that he was in financial difficulty and was unable to repay loan amounts and had no intention to cheat or dishonestly divert loan amount - Held, all these defences can be put forth and considered during trial -..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482, 200, 138, 420, 120B- - Cheating - Dishonour of cheque - Quashing of summoning order - From bare reading of complaint, all essential ingredients of criminal conspiracy and cheating are complete and prima facie commission of offence punishable u/s 420 r/w S.120-B IPC is made out against petitioner - Fact that complainant..........
UTTARAKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Quashing of - Contention that criminal complaint is not maintainable as against petitioner in respect of offence punishable u/s 138 of NI Act and one punishable u/s 420 IPC - From record of the case, it can not be said that complainant has initiated two separate..........
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..........

Showing : 461-470 of 944 Results