Showing : 591-600 of 815 Results

SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 482, Constitution of India, 1950, Article 21, Indian Penal Code, 1860, Section 120B, 409, 420, 465, 468, 471, 477A, 101, 34, Prevention of Corruption Act, 1947, Section 5(1)(c)(d), 13(1)(c)(d), 13(2)-- Quashing of charges on the ground of inordinate delay in recording of FIR and filing of charge sheet - FIR recorded in year 1987 for the offences allegedly committed in the year 1981 - Charge sheet submitted in 1991 - Trial did not commence till 1999 - Delay not attributable to appellant -..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420-- Inducing common public to part with money on the lure of doubling the amount - The representation was false, the maker of the representation was aware that the representation was not true and by such representation, he deceived the victim to believe the representation to be true and actuated him..........
MADHYA PRADESH HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420-- Cheating - Proof of - Held, u/s 420 of IPC to hold a person guilty of cheating, it is necessary to show that he had fraudulent or dishonest intention at the time of making the promise - From his mere failure to subsequently keep a promise, one cannot presume that he all along had a culpable..........
KARNATAKA HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 228, Indian Penal Code, 1860, Section 420, Foreigners Act, 1946, Section 3, 4-- Framing of charges - Duty of Magistrate - Held, it is duty of Magistrate to consider material, both oral and documentary placed before him, to find out whether same is sufficient or not to proceed with trial...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420-- Cheating - Essential ingredients are : (i) deception of a person either by making a false or misleading representation or by other action or omission (ii) fraudulent or dishonest inducement of that person to either deliver any property or to consent to the retention thereof by any person or to..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 409, 420, 439, 471, 473(a), 120B-- Anticipatory bail - Appellant aged about 75 years suffering from various ailments - All the 49 accused have already been released on bail - Appellant at the relevant time was ex vice chairman of the Bank and he had resigned in the year 1999 due to his deteriorating health - Appellant released on..........
CHHATTISGARH HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 321, Indian Penal Code, 1860, Section 406, 409, 420, 467-- Withdrawal of prosecution - Offence u/ss 406, 409, 420, 467 IPC - Petitioner while working as President of Shiksha Parcharak Samiti transferred Rs.3 lakhs in favour of Pragati Prakashan of whom he was M.D. - Amount with interest returned to Samiti - Samiti gave consent for withdrawal of..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420, 406-- Breach of contract - Only gives a civil remedy to the party to enforce the terms of the contract - In order to attract a criminal offence ingredients of offence have to be disclosed and merely by mentioning that breach has been committed with malafide intention cannot constitute an offence...........
ALLAHABAD HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 200, 202, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- IPC - Complaint u/ss 420, 467, 468, 471, 120-B IPC with allegations in the complaint of serious nature involving offences of forgery and preparation of fictitious ration cards of persons not below poverty line - Held, a thorough investigation by an investigating agency was required in the matter -..........
ORISSA HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 468, 420-- Bail - Second application - While rejecting the previous bail application filed by petitioner, High Court has categorically come to the conclusion that there is a prima face case, reasonable apprehension of tampering with prosecution witnesses as well chance of absconding of petitioner - Held,..........

Showing : 591-600 of 815 Results