Showing : 1-10 of 67 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 465, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(1)(e)-- Cheating - Assets disproportionate to known source of income - Prosecution case is silent about property which accused had possessed before check period and property which accused had purchased during check period - I.O had nowhere stated as to what was income and expenditure of accused during..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 465, 467, 468, 471-- Cheating - Forged documents - Fake passport - Allegation that accused had sent his children abroad after having prepared fake passports - However, prosecution failed to prove on record that accused dishonestly induced complainant and his family members and cheated them by preparing forged..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 190(1)(b), Indian Penal Code, 1860, Section 420, 465, 467, 468, 471, 477A-- Cognizance of offence - Issuance of summons - Cheating - Illegal transfer of huge money - Case based on police report - Police filed second supplementary charge sheet and along with it, number of materials like statement of witnesses, Bank statement of accused and his company and other materials..........
MADRAS HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 465, 466, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482, 197-- Quashing of proceedings - Cheating - Manipulation and tampering of public records - Documents in questions were manipulated and tampered by A-1 to A-5 with the help of officials of Registration Department with an intention to introduce Common pathway in the property - Boundaries and measurements..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 465-- Forgery - False document - Accused not made any false document or part of document/record to execute mortgage deed under the guise of that false document - Neither accused No.1 nor accused No.2 can be held makers of forged documents - It is the imposter who can be said to have made false document..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 463, 464, 465-- Forgery - Unless and untill ingredients u/s 463 are satisfied a person cannot be convicted u/s 465 by solely relying on the ingredients of S.464, as the offence of forgery would remain incomplete...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 419, 420, 465, 467, 468, 120B, Prevention of Corruption Act, 1988, Section 7, 13-- Bail - Parity with co-accused - Cheating - Forgery - Investigation already complete and challan presented - Trial is at initial stage and would take time to conclude - Co-accused against whom there are similar allegations has been granted benefit of bail - Without making any observations on merits..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 465, 471, Prevention of Corruption Act, 1988, Section 13(1)(c)(d), 13(2)-- Misappropriation and embezzlement of public funds - Sufficient material on record to show that accused had indulged in acts of misappropriation and embezzlement of public funds by unauthorizedly processing bills which he received not through proper channel - Both the Courts below thoroughly..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 465, 471, Prevention of Corruption Act, 1988, Section 13(1)(c)(d), 13(2)-- Misappropriation and embezzlement of public funds - Reduction of sentence - Accused aged 70 years, suffering from ill health - He undergone 20 months sentence out of 36 months - Sentence modified to period already undergone by accused...........
GUJARAT HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 406, 418, 423, 465, 467, 468, 471, 475, 260, 255, 120B, Criminal Procedure Code, 1973, Section 482-- Offence u/ss 406, 418, 423, 465, 467, 468, 471, 475, 260, 255, 120-B IPC - Quashing of complaint - Prima facie it appears that complainant just to recover his amount, has given criminal colour to dispute, which appears to be civil in nature - Relatives of complainant who also given amount to..........

Showing : 1-10 of 67 Results