Showing : 91-100 of 272 Results

HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420, 403, 406, 467, 468-- Direction for registration of FIR - Offence u/ss 420, 403, 406, 467, 468 IPC - Preliminary enquiry already conducted wherein found that dispute between parties was only of civil nature - Magistrate in such circumstances should call for a fresh report from police rather than directing registration..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 420, 403, 406, 467, 468-- Direction for registration of FIR - Offence u/ss 420, 403, 406, 467, 468 IPC - Complaint u/s 156(3) Cr.P.C. was not bonafide, rather filed with sole object of getting petitioner blacklisted - Even otherwise, investigation carried by police after registering FIR in compliance of order of..........
DELHI HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439(2), 482, Indian Penal Code, 1860, Section 420, 406, 467, 471, 120B-- Criminal breach of trust - Grant of bail - Accused and complainant are directors ofthe same company - Allegation of complainant that accused persons applied for loan on his false signature and manipulated the accounts of the company - In reply, accused stated that loans were obtained in a..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Narcotic Drugs and Psychotropic Substances Act, 1985, Section 5, 16, 27A, 61, 85, Indian Penal Code, 1860, Section 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 439-- Regular bail - Recovery of 4400 kgs poppy husk - Petitioner neither apprehended on spot nor any recovery effected from his person - Petitioner implicated on basis of disclosure statement of co-accused, who was apprehended on spot - Petitioner in custody since 21.3.2014 - Moreover, he is not..........
RAJASTHAN HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Anticipatory bail - Second bail application - First bail application of accused dismissed with direction to surrender before Court - Despite surrendering before Court accused moved second bail application - Not fit case to grant anticipatory bail - Bail dismissed...........
ALLAHABAD HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 419, 420, 467, 468-- Cheating and forgery - Civil dispute between parties - Sale of property jointly owned - If any person is aggrieved by false assertions made in the sale deed, it is the vendee and not complainant - Ingredients to constitute the offence are lacking - Civil suit is already pending between party -..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420, 467-- Cheating and forgery - Forgery is the principle allegation and cheating the consequential offence and as such in case forgery goes, cheating cannot stand - Accordingly, without proving the offence of forgery, cheating cannot be there...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 423-- Cheating and forgery - Allegation that accused with the help of his three brothers, forged the signatures of his father and got transferred the tractor in his own name - However, all the brothers of accused were acquitted except accused - More so, signatures in dispute not compared with standard..........
MADRAS HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 417, 420, 467, 471, 506(i), 34-- Cheating - Fabrication of Will - Quashing of proceedings - Allegation that accused fabricated Will in question after death of his father - There is sufficient material on record to show that Will was prepared by accused along with other accused - Argument that genuineness of Will should be tested..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 406-- Cheating - Complaint a counter blast to the complaint filed by accused u/s 138 Negotiable Instruments Act - It is a clear case of abuse of process of law - Complaint quashed...........

Showing : 91-100 of 272 Results