Showing : 11-20 of 25 Results

PUNJAB & HARYANA HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420,467,471-- Cheating and forgery - Agreement to sell - Seller not executing sale deed despite receiving earnest money - FIR lodged by purchaser - FIR quashed - Held, it gives rise to dispute of purely civil nature - Question of execution of sale deed or otherwise cannot be gone into by police or criminal..........
KERALA HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420-- Failure to execute sale deed in pursuance of agreement to sell and obtaining advance sale consideration - Does not constitute offence u/s 420 IPC...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406, 407, Negotiable Instruments Act, 1881, Section 138-- Bail - Dishonour of cheque - Cheating - Grant of anticipatory bail - Dispute between two business groups - Petitioners have not denied amount which is to be recovered by complainant but their stand is that they are also entitled to 20% rebate in payment on billing amount and Rs.50 lacs towards..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471-- Quashing of charge sheet - Offence u/ss 406, 420, 467, 468 & 471 IPC - Agreement to sell - Huge amount of earnest money paid - Sale deed not executed despite receipt of notice - Land for which agreement to sell was made sold to some other persons - Prima facie cognizable offence made out - There..........
RAJASTHAN HIGH COURT
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420-- Bail - Offence u/ss.406, 420 IPC - Accused an illiterate person and could only put signatures - Taking advantage of that, an agreement to sale of land prepared at the instance of the complainant - Accused not possessing any plot - Signatures were put only for the purpose of obtaining loan through..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471-- Agreement to sell - Non execution of sale deed inspite of receiving earnest money - Complaint of cheating - Dismissal of complaint - High Court holding that a clear case of cheating is made out and directions issued to make further inquiry and pass appropriate order - Held, High Court could not..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420, 406, 120B, Criminal Procedure Code, 1973, Section 482-- Agreement to sell - Neither sale deed executed nor earnest money refunded - Limitation to file civil suit expired - Complaint filed after three years of alleged agreement to sell and two years and eight months of the last date fixed for registration of sale deed - Held, where dispute is with..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482-- Agreement to sell - Out of 120 kanals 16 marls of land agreed to be sold, sale deed for 103 kanals 16 marlas of land was executed and it was only 16 kanals 19 marlas of land which remained for which certain dispute arose - Civil suit for specific performance pending - FIR quashed...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 420, 467-- Agreement to sell - Failure to pay balance amount despite notice - Sale agreement cancelled by giving notice - Sale of part of land to another party - Offence u/ss 420, 467 not made out as dispute is of civil nature - Criminal proceedings quashed...........
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..........

Showing : 11-20 of 25 Results