Showing : 681-690 of 838 Results

SUPREME COURT OF INDIA
Year of decision: 2007
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 464, 423, 420, 34-- FIR - Quashing of - Sale of land to daughter by General Power of Attorney holder inspite of specific notice of revocation of Attorney - Complaint cannot be quashed by holding that it is a matter of civil dispute when it prima facie discloses ingredients of offence complained...........
ALLAHABAD HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Accused borrowed money and issued two cheques - Two options were available to complainant to either get the cheques encashed or in the alternative to get plot of 100 square yards - Subsequent to the bouncing of cheques complainant did not avail of second option - Held, as there was contingent..........
MADRAS HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Post dated cheque - Initiation of proceedings u/s 138 of the Act - Initiation of separate proceedings u/s 420 IPC for the offence of cheating is maintainable as it does not amount to double jeopardy...........
SUPREME COURT OF INDIA
Year of decision: 2006
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 34-- Forged power of attorney by accused No.1 in collaboration with accused No.5 - On that basis sale deed executed in favour of accused Nos.2 to 4 - Involvement of accused No.1 in murder of owner of land not in dispute - Accused No.1, who turned approver named only accused No.2 in his statement but..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2006
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 471-- Bail - Name of accused not mentioned in FIR - Investigation complete and challan filed - Trial likely to be protracted as the prosecution has cited 21 witnesses - Bail allowed...........
SUPREME COURT OF INDIA
Year of decision: 2006
Details
Indian Penal Code, 1860, Section 420, 471, 120B, 466-- Admission in Medical College on basis of forged mark sheet - Conviction - Notice restricted to quantum of sentence - Both appellants had been in jail for 70 days and appellant No.2 was 81 years of age, a retired Engineer having suffered cardiac arrest once - Appellant No.1 had undergone two open..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2006
Details
Criminal Procedure Code, 1973, Section 173(2), 173(8), Indian Penal Code, 1860, Section 420, 466, 467, 471-- Investigation - Withdrawal of cancellation report - Police thoroughly investigated the entire matter and submitted cancellation report - Later, police sought withdrawal of cancellation report which cannot be permitted - Police can seek permission of Court to make further investigation...........
RAJASTHAN HIGH COURT
Year of decision: 2006
Details
Indian Penal Code, 1860, Section 420-- Breach of contract - Amounts to cheating only if intention to cheat existed at the very inception - If such intention developed later on the same do not amount to cheating and in such an event the remedy available is to file a civil suit...........
JAMMU AND KASHMIR HIGH COURT
Year of decision: 2006
Details
Indian Penal Code, 1860, Section 406, 420-- Bank loan - Failure to repay loan subsequently - To constitute offence of cheating it is to be shown that there was fraudulent or dishonest intention from the very beginning - Mere failure to repay loan amount subsequently cannot be said that there was dishonest intention from the very beginning -..........
JAMMU AND KASHMIR HIGH COURT
Year of decision: 2006
Details
Indian Penal Code, 1860, Section 406, 418, 420, Criminal Procedure Code, 1973, Section 177-- Bank loan - Failure to pay - Offence of cheating - Jurisdiction - Bank sanctioned loan at Delhi and accused availed the same at Delhi - Demand to repay loan made at Delhi - Thus entire transaction took place at Delhi - It is Court at Delhi and not at Srinagar which has jurisdiction...........

Showing : 681-690 of 838 Results