Showing : 71-80 of 242 Results

SUPREME COURT OF INDIA
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Accused Nos.2 & 3 are whole-time Director and Executive Director of company and they were in charge of day to day affairs of Company - There are specific averments in the complaint for issuance of summons against said accused persons - Complaint makes out..........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406-- Quashing of charge-sheet - Offence u/s 406 IPC - Business transaction between two companies - Dispute regarding payment of money between them - Informant has also filed civil suit for recovery of amount, but same was dismissed on account of territorial jurisdiction - Applicants are mere employees..........
UTTARAKHAND HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 306, Criminal Procedure Code, 1973, Section 482-- Abetment of suicide - Quashing of proceedings - Charge sheet filed on the sole basis of routine quarrel between husband and wife, which cannot be said to be justified - No whisper in dying declaration of deceased that she was ever treated with cruelty to the extent that she was having absolutely..........
DELHI HIGH COURT
Year of decision: 2015
Details
Prevention of Corruption Act, 1988, Section 13(2), 13(1)(e), 19, Criminal Procedure Code, 1973, Section 482-- Disproportionate assets - Sanction for prosecution - Quashing of proceedings - CBI officers had cogent evidences against petitioners - FIR was registered after having a thorough investigation and charge sheet was filed in Court - CBI was not required to seek sanction as FIR was registered after..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Narcotic Drugs and Psychotropic Substances Act, 1985, Section 18, Criminal Procedure Code, 1973, Section 482-- Recovery of 5 kgs opium - Framing of charge by trial Court - Quashing of FIR - FIR clearly discloses commission of cognizable offence raising triable issues against petitioners - Prima facie case against petitioners made out u/s 18 of the Act - Trial Court rightly charge-sheeted petitioners -..........
ALLAHABAD HIGH COURT
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 482-- Quashing of criminal proceedings - Offence u/s 125 of Representation of People Act - Police found a prima facie case against accused and charge sheet submitted in Court - Whether charge ultimately can be substantiated or not, cannot be looked into at this stage as that would be a subject matter of..........
RAJASTHAN HIGH COURT
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 228-- Framing of charge - Extra-judicial confession of co-accused - Quashing of charge - Charges cannot be quashed merely because it has framed on the basis of extra-judicial confession of co-accused - At the stage of framing charges, Court need not to hold that evidence is of such nature which would be..........
CHHATTISGARH HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 468-- Forgery - Quashing of charge - Prosecution contended that petitioner forged the documents of treatment for the purpose of cheating - Date, time of death of patient, issuance of death certificate with such information or authorization on behalf of petitioner is a matter of evidence and can be..........
RAJASTHAN HIGH COURT
Year of decision: 2015
Details
Prevention of Corruption Act, 1988, Section 19-- Sanction for prosecution - Quashing of sanction - Charge-sheet filed without order of prosecution sanction - However, subsequently sanction was granted and the same was produced before Court - Thereafter, not only cognizance has been taken but charges are also ordered to be framed - No infirmity..........
KARNATAKA HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 176, 177, 201, 202-- Offence u/ss 176, 177, 201, 202 IPC - Quashing of charge-sheet - Petitioner furnished information to police which was within his knowledge - No evidence on record that petitioner intentionally omitted to inform the police or gave any false information in order to cause any evidence to disappear..........

Showing : 71-80 of 242 Results