Showing : 481-490 of 838 Results

PATNA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 120B-- Dishonour of cheque - Cognizance - Complainant alleging offence of cheating and dishonour of cheque - On the basis of averments made in the complaint, prima facie Magistrate has not committed any error in taking cognizance u/ss 420, 120-B IPC - However, as regards taking cognizance u/s 138 of NI..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 120B-- Cheating and criminal conspiracy - Appellant introduced accused to the bank for opening account, he himself being the account holder - Certain payments received by way of cheques against forged bills deposited in the account opened by accused - Held, mere fact that appellant had introduced accused..........
PUNJAB & HARYANA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Cheating - Accused as a Branch Manager by officially abusing his position, allowed the misuse of facility of discounting of bills, thereby causing wrongful loss to the bank - Defence evidence showing that non adherence of bank limit is a normal practice - It cannot be termed as illegal as it..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420-- Idea of cheating complainant from the beginning - If intention to cheat was not there then accused would not have furnished forged and fabricated documents and would not have diverted funds into other companies other than the company to which the complainant advanced money - No ground to quash..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 406-- Absence of intention to cheat and/or defraud - An action in criminal Court does not lie...........
UTTARAKHAND HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 419, 420, 467, 468, 471-- Compromise between parties - Offence u/ss 419, 420, 467, 468 & 471 IPC - Complainant himself does not want to pursue the matter any further - Criminal proceedings must come to an end - Criminal proceedings quashed...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 494, 109, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of FIR - Wife performed second marriage with co-accused during life time of her first husband without getting divorce - FIR lodged against wife and relatives of her second husband - Relatives seeking quashing of FIR - It cannot be presumed that relatives had by their presence or otherwise..........
UTTARAKHAND HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 406, Criminal Procedure Code, 1973, Section 320, 482-- Office u/ss 406, 420 IPC - Compounding of offence - High Court should not order compounding of offence which are not specifically mentioned u/s 320 Cr.P.C. - In such an eventuality High Court will not order for compounding of an offence but High Court can order for quashing of the proceedings -..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420-- Criminal breach of trust - Quashing of proceedings - Allegations of FIR constitute an offence as alleged by complainant and after investigation in the matter charge-sheet has already been submitted by investigating officer - After seeing ingredients of the offence u/ss 406 and 420 IPC, Magistrate..........
UTTARAKHAND HIGH COURT
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 420, 506, Constitution of India, 1950, Article 227-- Quashing of FIR - Offence u/ss 420, 506 IPC - Cheating to the tune of Rs.60 lacs by alluring to buy Nagmani which was a forged one - On demand to return back the money accused threatened to kill and further that he will be booked in some false case - Held, prima facie case indictable for offences..........

Showing : 481-490 of 838 Results