Showing : 581-590 of 827 Results

SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420-- Cheating - To constituting an offence of cheating, the complainant is required to show that the accused had fraudulent or dishonest intention at the time of making promise or representation - Even when there is failure to keep promise, in absence of a culpable intention at the time of making..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420-- Cheating - Facts disclosing the ingredients of the offence must be averred...........
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
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 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...........

Showing : 581-590 of 827 Results