Showing : 591-600 of 825 Results

JHARKHAND HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 437, Indian Penal Code, 1860, Section 409, 420, Prevention of Corruption Act, 1988, Section 13-- Bail - Grant of - Prosecution has been able to establish that all accused persons including appellant were hand in glove as appellant and treasury officer got several bills passed which were not in accordance with provision of Bihar Financial Rules and thereby facilitated suppliers to withdraw..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 471, 34-- Bail - offence u/ss 420, 467, 468 and 471 r/w S.34 IPC - Accused in jail since 14.6.2007 - Counsel for State not in a position to state in regard to progress and stage of trial of case registered against appellant and co-accused - Custody of appellant not required by Investigating Officer for..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 409, 420, 467, 468, 471-- Public servant - Sanction for prosecution - Offence u/ss 409, 420, 467, 468 & 471 IPC - Can by no stretch of imagination, by their vary nature, be regarded as having been committed by a public servant while `acting or purporting to act in discharge of official duty'...........
UTTARAKHAND HIGH COURT
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 302, 364, 201, 171, 420-- Appeal against conviction - No direct evidence to prove murder or motive - Dead body not recovered - It is not clear in what manner murder was committed - Offence of murder not proved - As far as offence of cheating, impersonation, abduction, and causing disappearance of evidence is concerned the..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420, 467, 471, Criminal Procedure Code, 1973, Section 320, 482-- Offence of cheating is compoundable but not the offence of forgery, but High Court in exercise of its inherent powers can quash criminal proceedings as Section 320 Cr.P.C. does not limit or affect the power of High Court u/s 482 Cr.P.C...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Prevention of Corruption Act, 1988, Section 13(2) r, w, 13(1)(d), Prevention of Corruption Act, 1947, Section 5(2), 5(1)(d), Indian Penal Code, 1860, Section 120B, 420, 467, 468, 471A-- Offence of forgery and cheating by company by taking loan on forging documents as to its financial status - Compromise between parties - Criminal proceedings quashed though offence except offence u/s 420 IPC is not compoundable - Held, technicality should not be allowed to stand in the way in the..........
ORISSA HIGH COURT
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420-- Cheating - There should be fraudulent intention at the time of making promise - Every breach of contract would not give rise to an offence of cheating and in those cases where deception was played at the very inception, breach of contract would amount to cheating - If intention to cheat developed..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Post dated cheque - To constitute offence u/s 420 IPC fraudulent or dishonest inducement on the part of the accused must be at the inception and not at a subsequent stage - When the post dated cheques were issued the accounts were operative - Even assuming that the account..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 227, Indian Penal Code, 1860, Section 420, 120B-- Cheating - Criminal conspiracy - Discharge of accused - Validity - Highly wrong procedure adopted by revenue agency to effect change in revenue record by passing provisions of law applicable to it - Accused persons charge-sheeted u/ss 420 & 120-B IPC - Held, from the facts on record, prima-facie..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Prevention of Corruption Act, 1988, Section 19, 13(1)(d), Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 420-- Sanction for prosecution refused by competent authority twice - On request of police, concerned authority reviewed the order and granted sanction on same material - Order granting sanction set aside - Held, once the sanction was refused it was not open to the competent authority to review the..........

Showing : 591-600 of 825 Results