Showing : 71-80 of 143 Results

SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482, 177-- Offence u/ss 406, 420 r/w S.120-B IPC - Quashing - Appointment of appellant's company as C&F Agent of respondent's company - Agreement entered into at Patna - Letter of appointment delivered in Patna - Part of cause of action prima facie appearing to have arisen at Patna - Magistrate at Patna has..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 406-- Transfer of case outside the State - For transfer of a criminal case, there must be reasonable apprehension on the part of the party to a case that justice will not be done - Mere apprehension is not sufficient - Court has to see whether apprehension alleged is reasonable or not...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 482, 178, Indian Penal Code, 1860, Section 420, 406-- Territorial jurisdiction - Parties married at Jalandhar thereafter living in Canada - Demand of dowry made in Canada - FIR lodged at Jalandhar - FIR quashed, on the ground that larger part of offence was committed in Canada...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Every breach of trust may not result in a penal offence of criminal breach of trust unless there is evidence of a mental act of fraudulent misappropriation - An act of breach of trust involves a civil wrong in respect of which the person wronged may seek his redress for..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Ingredients of the offence are : (i) entrusting a person with property or with any dominion over property, (ii) that person entrusted (a) dishonestly misappropriating or converting that property to his own use; or (b) dishonestly using or disposing of that property or..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 405, 406-- Criminal breach of trust - Prosecution is required to prove that the accused was entrusted with property or he had dominion over the property and that the accused misappropriated or converted the property to his own use or used or disposed of the property or willfully suffered any person to..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 406-- Dishonour of cheque - Transfer of case - Case pending at Ludhiana - Accused living in Delhi - Accused suffering from heart ailment and having problem in both kidneys - Doctor performing dialysis twice in a week - Case transferred from Ludhiana to Delhi...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 406, Indian Penal Code, 1860, Section 406, 498A,34, Hindu Marriage Act, 1955, Section 13-- Transfer petition - Settlement - Parties settled their disputes amicably before Supreme Court Lok Adalat - Held, transfer petition disposed of in terms of settlement...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Summoning order quashed on the premise that the case might have been filed by the complainant to pressurize the petitioners before the High Court not to proceed with the case which was lodged u/ss 304-B, 201/34 r/w S.3 and 4 of Dowry Prohibition Act - Conclusions appears to be based on surmises -..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 320, 406-- Transfer petition - Different disputes pending between parties in different Courts in Delhi & U.P. - Compromise between parties - Ordered that all criminal cases pending between the parties shall be quashed and consigned to record room by respective courts on being moved by either of parties by..........

Showing : 71-80 of 143 Results