Showing : 81-90 of 143 Results

SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406, 420, Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Complaint filed as a counter blast to the proceedings initiated u/s 138 of Negotiable Instruments Act - Summoning order u/ss 406/420 IPC - A fabricated letter produced with the plea that entire amount was paid and even on receiving the full payment cheque issued as a collateral security not..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 406-- Transfer petition - Transfer of case sought from Ambala to Delhi - Parties having no objection to transfer of case to Shimla - Case transferred from the Court of Special Judge, Ambala to the Special Court at Shimla (H.P.)..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406, 411, 120B-- CANCIGO units of the face value of Rs.33 crores were standing in the name of Andhra Bank and Andhra Bank Financial Services Ltd. - Accused No.1 to 3 entered into a transaction with fourth accused who was a share broker to purchase CANCIGO units though there was no consent or letter of authority..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406, 411, 120B-- Accused No.3, appellant, Assistant Vice President of CANFINA - Evidence on record that CANFINA used to regularly deal in CANCIGO units - Neither Audit nor RBI made any remarks regarding transactions relating to CANCIGO units - All transaction relating to CANCIGO units were in the ordinary course..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 409, 420, 439, 471, 473(a), 120B-- Anticipatory bail - Appellant aged about 75 years suffering from various ailments - All the 49 accused have already been released on bail - Appellant at the relevant time was ex vice chairman of the Bank and he had resigned in the year 1999 due to his deteriorating health - Appellant released on..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 498A, 406, Criminal Procedure Code, 1973, Section 181-- Offence u/ss 498-A, 406 IPC - Jurisdiction - Marriage solemnised in Punjab - Complainant right from the marriage and her husband lived with her in-laws in Punjab - Husband died - Complainant now residing in Rajasthan - All the alleged acts of cruelty had taken place in the State of Punjab - No..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 320, Indian Penal Code, 1860, Section 379, 406, 409, 418, 506, 34-- Compounding of offence - Offence u/s 379, 406, 409, 418, 506 and 34 IPC - Offence u/s 406 not compoundable as amount involved more than Rs.250/- - Dispute arising out of business dealings - Public policy not involved - In disputes where question involved is of a purely personal nature, Court..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 406, 498A-- Anticipatory bail - Offence with regard to demand and misappropriation of dowry articles - Accused directed to surrender before concerned Court and move bail application - Court to dispose of application expeditiously preferably on the date the application is filed...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Company - Complaint against Managing Director and General Manager - Company not arrayed as accused - Vicarious liability of Directors or Officers of Company is not extended to an offence u/s 406 IPC - Complaint quashed and costs of Rs.1,00,000/- imposed for causing..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Ingredients of the offence are : (1) a person should have been entrusted with property, or entrusted with dominion over property; (2) that person should dishonestly, misappropriate or convert to his own use that property, or dishonestly use or dispose of that property or..........

Showing : 81-90 of 143 Results