Showing : 501-510 of 827 Results

MADHYA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Construction of college building on land which was mortgaged with bank - Recognition granted on submission of affidavit that said land and building was not mortgaged - Complaint filed by CBI - Merely submitting affidavit stating that land is not mortgaged with the bank would not come within the..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Offence u/s 138 NI Act and u/s 420 IPC - Police complaint - Absence of fraudulent intention on the date of issuing the cheque - Ingredients of S.420 IPC not made out - Proceedings quashed...........
ORISSA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Fraudulent or dishonest intention - Even in a case where allegations are made in regard to failure on the part of accused to keep his promise in absence of culpable intention at the time of making initial promise being absent, no offence u/s 420 IPC is made out...........
PATNA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 239, Indian Penal Code, 1860, Section 467, 468, 472, 474, 420-- Discharge of accused - FIR lodged against company - After investigation, charge sheet submitted against Directors - Directors moved application for discharge on the plea that there was no allegation that they were executing the functions of the company - Application dismissed - Held, accused..........
UTTARAKHAND HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 265A, 265B, 265C, Indian Penal Code, 1860, Section 420, 468, 471-- Allegation of supply of sub standard items - Offence u/ss 420, 468, 471 IPC - `Plea bargaining' sought by the accused - Prosecution endorsed no objection - Dismissal of application on the ground that petitioner has not filed affidavit that he is not a previous convict and that compensation has not..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 320, 482, Indian Penal Code, 1860, Section 420, 467-- Quashing of FIR registered u/s 420 and 467 IPC - Quashing sought on the basis of compromise between complainant and the petitioner - Compromise arrived at without any pressure - Held, dispute being purely personal and for keeping peace, harmony and to reduce friction, FIR deserves to be quashed..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 397-- Charge - Revision against framing charge u/s 420 IPC - Accused bargaining of gold pertaining to some pieces of yellow alloy stating it to be gold - Ingredients of cheating well available in the case - At this stage it cannot be stated that no offence is committed by the accused on the face value..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Marriage performed on payment of Rs.4 lakhs to uncle of wife as husband wanted to go to Canada as wife was settled there - Husband interviewed for visa but was denied the same - Father of husband got criminal case registered for cheating - Held, wife cannot be blamed for denial of visa - Wife was..........
KERALA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Cheating - Prosecution of accused sought by making allegations in the complaint that accused issued cheque, signed by him, in discharge of liability of debt, but the cheque was drawn on account maintained by co-accused - Held, mere suppression of fact by accused that cheque issued by him was drawn..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 417, 420, Criminal Procedure Code, 1973, Section 482-- Accused married victim woman by concealing his first marriage which was still subsisting - Victim woman invoked provisions of cheating u/ss 417 and 420 IPC - Accused sought quashing of proceedings alleging that no property was involved - Contention of accused repelled - Held, definition of..........

Showing : 501-510 of 827 Results