Showing : 501-510 of 815 Results

ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Cheating - Mens rea - Allegation of cheating on account of dishonour of cheque - It was specifically stated in charge sheet that accused gave cheque fraudulently and dishonestly with a view to cheat respondent knowing fully well that there was not sufficient amount in his account - Held,..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Cheating - Mens rea - It is a mixed question of law and fact - Absence of averment of mens rea - Court cannot expect complainant to speak about mens rea - It is for court to gather from evidence - Complainant cannot be thrown away at threshold for want of averments of mens rea...........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, Prevention of Corruption Act, 1988, Section 7, 13-- Bail - Offence u/ss 420 IPC, Ss.7, 13 Prevention of Corruption Act, Ss.3, 5 & 9 of U.P. Public Examination (Prevention of Unfair Means) Act 1988 - Money received for supplying answer sheets to the candidates - Applicant arrested from a busy market but none of the independent witness have supported..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 120B-- Anticipatory bail cannot be denied merely because the allegations pertain to cheating or forgery of a valuable security...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420, 471-- Securing employment on forged education certificate - Discharge from service - Conviction - Accused sentenced to 2 years RI - Accused lost his job and facing agony of trial for 24 years - Sentence reduced to 6 months - Sentence of fine maintained...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 320-- Offence of cheating - Compounding of offence - Proceedings quashed - No useful purpose will be served in allowing prosecution to continue - It will lead to wasting of time of Court...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 419, 467, 420, 468, 120B-- Sale deed - Execution by impersonation - Original sale deed in respect whereof forgery was committed not recovered from the vendees during course of investigation nor any explanation given - Only copies thereof brought on record - Original owners not examined - Questioned thumb impressions of the..........
ALLAHABAD HIGH COURT
Year of decision: 2009
Details
Prevention of Corruption Act, 1947, Section 5(2), Indian Penal Code, 1860, Section 420, 471-- Cheating by making complainant believe that accused can get the land allotted and extracted money from him - Accused not arrested accepting illegal gratification to give some assistance in discharge of duties in his official capacity - Held, offence u/s 5(2) of Prevention of Corruption Act not..........
ALLAHABAD HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B-- Offence u/ss 406, 420, 467, 468, 471, 120-B IPC - Quashing of proceedings - If the cheques are dishonoured on the ground that no adequate fund was available in the account of the company, it cannot be contended that the cheques were forged or fabricated...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 427-- Dishonour of cheque - `Closed account' - Two cases filed - One u/s 138 NI Act and the other u/s 420 IPC - Accused convicted in both the cases - Sentence will run concurrently...........

Showing : 501-510 of 815 Results