Showing : 81-90 of 424 Results

ALLAHABAD HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 467, 468, 506, 120B-- Cheating - Quashing of proceedings - Allegation that co-sharer executed sale deed in favour of petitioner in excess of his share - As per material on record no fraud or deception has been caused by petitioner or co accused on informant - Dispute is purely of civil nature - Suit for cancellation..........
MANIPUR HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 468, 471, 420-- Quashing of FIR - Cheating - Accused being Secretary issued appointment letter to 50 persons on a condition of introducing at least 15 students to Foundation for educational loan - He cannot be said to have created a false document dishonestly and fraudulently - No offence is made out against..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 465, 468, 471, 120B-- Bail - Cheating - Forgery - Criminal conspiracy - Economic offences - Accused involved in tampering with answer sheets by illegal means and interfering with examination system, thereby securing top ranks for his daughter and other students - Large numbers of answer sheets of various students,..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 465, 468, 471, 120B-- Bail - Cheating - Forgery - Criminal conspiracy - Economic offences - Claim of parity with 28 other accused - 28 accused already granted bail are teachers and members of committee against whom no serious allegations were made - It is thus, not appropriate to compare the case of accused with these..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 228, 482, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Order framing charge - Offence u/ss 420, 467, 468, 471, 120-B IPC - Prima facie case for framing charge against petitioners found on record - Matter examined by two Courts below and there is no inkling in the order that trial Court has not examined the matter and essential for faming charge..........
GAUHATI HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 468, 409, 471, 120B, Prevention of Corruption Act, 1988, Section 13(1)(c)(d), 13(2)-- Quashing of proceedings - Offence u/ss 468, 409, 471, 120-B IPC and Ss.13(1)(c)(d), 13(2) of P.C Act - Prima facie material available on record shows culpability of accused and many others in illegal appointment of elementary school teachers - Merely because accused was exonerated in departmental..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471-- Cheating - Lawyer - False legal opinion to Bank - For such a wrong lawyer cannot be prosecuted as it does not amount to any criminal culpability - Lawyer at the most may be liable for gross negligence or professional misconduct, if it is established by evidence...........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471-- Cheating - False legal opinion to Bank - Lawyer cannot be prosecuted merely on the basis of his professional advice in absence of plea of his conspiracy with the loanee or that he had direct link with them...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 419, 420, 465, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482-- Will - Issue about forgery and fraud regarding Will decided on merits by civil Court - FIR on same allegations that Will was forged and fabricated - Cannot be allowed - FIR quashed...........
MADHYA PRADESH HIGH COURT
Year of decision: 2017
Details
Protection of Women From Domestic Violence Act, 2005, Section 2(a), 12, Criminal Procedure Code, 1973, Section 468-- Proceedings under Act of 2005 - Applicability of S.468 Cr.P.C - Provisions of S.468 Cr.P.C. are not applicable to cases arising out of Act of 2005...........

Showing : 81-90 of 424 Results