Showing : 91-100 of 895 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406-- Anticipatory bail - Cheating - Property dispute - Case based on documentary evidence - Civil proceedings between parties are pending - Petitioner in pursuance to notice of motion joined investigation - His custodial interrogation would not be warranted - Without going into merits of controversy..........
KERALA HIGH COURT
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 409, 420, 468, 471, 120B, Prevention of Corruption Act, 1988, Section 13(1)(c), 13(1)(d), 13(2)-- Return of original service book of petitioner - When original service book forms part of offence or is necessary to prove offence, I.O. and Courts will be justified in retaining original service book but where original service book is not necessary for the purpose of investigation and trial of..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 468, 469, Drugs and Cosmetics Act, 1940, Section 27(c), 27(d), Indian Penal Code, 1860, Section 420-- Limitation - Offence u/ss 27(c), 27(d) of Drugs Act and S.420 IPC - Limitation is calculated on basis of offence punishable with higher sentence and higher sentence is more than 3 years as per alleged offences - No limitation provided for taking cognizance of offences punishable with imprisonment..........
RAJASTHAN HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 154, 482, Indian Penal Code, 1860, Section 420, 406-- Second FIR - Not permissible and warranted on same allegations - Second FIR quashed...........
MADRAS HIGH COURT
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 406, 420-- Criminal breach of trust, cheating - Two accused fraudulently withdrawing cash from account of a company - One accused permitted another accused to withdraw cash through debit slips - Amounts to fraudulent withdrawal of cash without authorization - Conviction, held, proper...........
RAJASTHAN HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 154, 482, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Second FIR on same cause of action - Quashing of - Cheating - Allegation that accused forged and fabricated lease deed - Validity and genuineness of lease deed is subject matter of earlier FIR and qua same trial is pending - Second FIR qua same land on same cause of action is not maintainable -..........
ORISSA HIGH COURT
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 420, 468, 471-- Complaint u/ss 420, 468, 471 IPC - Civil and criminal proceedings - When there is civil suit for recovery of money, it cannot be said that there cannot be complaint case...........
MADRAS HIGH COURT
Year of decision: 2018
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Indian Penal Code, 1860, Section 420, 468-- Misconduct - Pecuniary advantage - Abusing official position - Accused cheated complainant and his brother by dishonestly inducting them to pay money for handing over possession of shop - Possession of shop was with accused due to his official position in Revenue Section - Accused having full..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 294A, 420, 120B-- Quashing of FIR - At the stage of investigation - Validity - Offence u/ss 294-A, 420, 120-B IPC - Accused allegedly printed lottery tickets and sold it without permission and amassed enormous profit from the same - Huge amount of cash of Rs.7.2 crores recovered from house of accused and such..........
KERALA HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 438, 188, Indian Penal Code, 1860, Section 420, 406, 34-- Anticipatory bail - Offence committed outside India - Cheating - No previous sanction of Central Government was taken u/s 188 Cr.P.C. - Except investigation by police, inquiry and investigation is barred u/s 188 Cr.P.C. - Moreover, dispute arose in connection with a business concern and question..........

Showing : 91-100 of 895 Results