Showing : 61-69 of 69 Results

ORISSA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420-- Dishonour of cheque - Insufficient funds - Offence is covered u/s 138 NI Act - Provision of Section 420 IPC is not attracted unless mala fide intention of the person issuing the cheque is established - Dishonest intention and misrepresentation are to be specifically indicated to attract the..........
SUPREME COURT OF INDIA
Year of decision: 2005
Details
Indian Penal Code, 1860, Section 420-- Agreement to sell - Non performance - Accused denied execution of agreement and receipt of advance - No allegation that accused had fraudulent or dishonest intention at the time of executing agreement - It is a dispute of civil nature - Summoning order set aside...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2003
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420-- Permission to go abroad and to complete studies - Petitioner facing trial u/s 420 IPC in a complaint case - No intention on part of petitioner not to face prosecution - Petitioner allowed to leave India for completing her studies subject to the conditions that (i) proceedings may continue in..........
RAJASTHAN HIGH COURT
Year of decision: 2003
Details
Indian Penal Code, 1860, Section 406, 420-- Sale deed got executed without consideration - In Panchayat accused admitted this fact and executed agreement to pay Rs.1,20,000/- and also to retransfer half bigha of land - Accused neither paying said amount nor retransferring land as agreed - Dishonest intention is clear - Charge rightly..........
JHARKHAND HIGH COURT
Year of decision: 2003
Details
Indian Penal Code, 1860, Section 420-- Hire purchase agreement - Some instalments paid - Dishonest intention cannot be inferred from the mere fact that promise could not be fulfilled subsequently - To constitute an offence under the provision there should be dishonest intention at the time of making the promise - Case is purely of..........
ALLAHABAD HIGH COURT
Year of decision: 2002
Details
Indian Penal Code, 1860, Section 420, 120B-- Complaint - Cloth purchased and price agreed to be paid afterwards but the same not paid - Dispute is of civil nature - It is a business transaction and the real dispute between the parties is regarding the payment of the goods taken - Complaint is filed only with mala fide intention to harass the..........
KARNATAKA HIGH COURT
Year of decision: 2001
Details
Indian Penal Code, 1860, Section 405, 40, 420-- Criminal breach of trust and cheating - Advance taken to sell flat on completion - Sale of flat to third person on failure to pay additional amount demanded by accused towards cost of extra built up area - Held, dispute is of purely civil nature and criminal complaint is not maintainable in..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Cheque if issued to cheat - Prosecution u/s 138 NI Act and also under S.420 IPC can be launched - Offence of cheating will be made out if it is established that accused had intention to cheat at the time of issuance of cheque and dishonour of cheque caused damage to mind, body or reputation of the..........
SUPREME COURT OF INDIA
Year of decision: 2000
Details
Indian Penal Code, 1860, Section 420, 120B, 477A-- A2 and A3 with fraudulent intention to do favour to A1 sent answer script of another student for revaluation instead of original answer script of A1 - A2 after giving confidential code on answer script had put up the script before A3 - Aspect of conspiracy - With acquittal of A1, who could not be..........

Showing : 61-69 of 69 Results