Showing : 571-580 of 815 Results

SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420-- Cheating - Only because civil law can be taken recourse to does not necessarily mean that criminal proceedings should be barred...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420-- Cheating - Ingredients of offence u/s 420 IPC are : (i) Deception of any persons; (ii) Fraudulently or dishonestly inducing any person to deliver any property; or (iii) To consent that any person shall retain any property and finally intentionally inducing that person to do or omit to do anything..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 415, 420, Criminal Procedure Code, 1973, Section 482-- Machine not manufactured as per order - Refusal to return advance - Accused summoned u/ss 417, 420 IPC - - To constitute an offence of cheating complainant is required to show that accused had dishonest intention at the time of making promise - In case accused commits breach of promise no offence..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406, 420, Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Complaint filed as a counter blast to the proceedings initiated u/s 138 of Negotiable Instruments Act - Summoning order u/ss 406/420 IPC - A fabricated letter produced with the plea that entire amount was paid and even on receiving the full payment cheque issued as a collateral security not..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 409, 420, 468-- Company - Vicarious liability - Company to be made an accused - Held, that when a person has to be proceeded with as being vicariously liable for the acts of the company the company must be made an accused...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 409, 420, 408-- FIR - Quashing - FIR not disclosing an offence against respondents No.1 & 2 - Proceedings rightly quashed by High Court...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 409, 420, 468-- Company - Vicarious liability - Company to be made an accused - Held, that when a person has to be proceeded with as being vicariously liable for the acts of the company the company must be made an accused...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 409, 420, 408-- FIR - Quashing - FIR not disclosing an offence against respondents No.1 & 2 - Proceedings rightly quashed by High Court...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471-- Agreement to sell - Non execution of sale deed inspite of receiving earnest money - Complaint of cheating - Dismissal of complaint - High Court holding that a clear case of cheating is made out and directions issued to make further inquiry and pass appropriate order - Held, High Court could not..........
ALLAHABAD HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 120B, 420, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d)-- Bail - Offence of breach of trust, cheating, dishonesty, embezzlement and misappropriation of money belonging to bank - Over draft granted beyond discretionary power without reporting to controlling authority - Accused did not verify the reports submitted with regard to mortgaged property - Bail..........

Showing : 571-580 of 815 Results