Showing : 411-420 of 904 Results

GUJARAT HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420-- Cheating - Guilty intention is an essential ingredient of offence of cheating - Mens rea on part of accused must be established...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 447, 467, 468, 471, 506, 120B-- Cheating & forgery - Anticipatory bail - Petitioner has already joined investigation - He is no longer required for further interrogation - There is no history of his previous involvement in any other criminal case - Held, interim bail already granted made absolute...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 465, 467, 471, 120B-- Anticipatory bail - Petitioner is stated to have attested agreement to sell in question - No other role over act is attributed to him - Petitioner has already joined investigation - He is no longer required for further interrogation - There is no history of his previous involvement in any other..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 467, Criminal Procedure Code, 1973, Section 482-- Quashing of proceedings - Petitioners-accused had intention to cheat & misappropriate amount of complainant from very beginning - They have received huge amount of Rs.81,63,000/- in lieu of earnest money but did not execute sale deed of entire land in order to cheat and misappropriate amount of..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 467, 468, Criminal Procedure Code, 1973, Section 482-- Agreement to sell executed by a person who is not owner of land and who received earnest money - It is a criminal offence - Proceedings cannot be quashed on the ground that offence is of civil nature...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 467, 468, Criminal Procedure Code, 1973, Section 482-- Agreement to sell executed by a person who is not owner of land and who received earnest money - Held, mere pendency of civil suit is altogether a different matter and has got no nexus or co-relation with the criminal offences of cheating - Petition to quash proceedings dismissed...........
PATNA HIGH COURT
Year of decision: 2013
Details
Drugs and Cosmetics Act, 1940, Section 27(b)(ii), 27(d), Indian Penal Code, 1860, Section 406, 420, 273, 34- - Merely by writing Ss.406, 420, 273 & 34 IPC in the FIR, police cannot assume jurisdiction to investigate the case when on the face of allegations made in the FIR the ingredients of those offences are not attracted - FIR and investigation by police are without jurisdiction, hence quashed...........
PATNA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420-- Cheating - Ingredients of the offence u/s 420 IPC are : (1) There should be fraudulent or dishonest inducement of a person by deceiving him; (2) (a) The person so induced should be intentionally induced to deliver any property to any person or to consent that any person shall retain any property,..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 336, 420-- Prosecution initiated by complainant after nearly 12 years of occurrence - Delay totally unexplained - Held, even if it is accepted that act of petitioner in performing surgical procedure on complainant is covered within offence u/s.336 IPC, then too, petitioners' prosecution is grossly delayed..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 406, 409-- Breach of trust or cheating - Both are civil wrong and a criminal offence - Where the act alleged predominantly is a civil wrong, such an act does not constitute a criminal offence...........

Showing : 411-420 of 904 Results