Showing : 81-90 of 144 Results

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..........
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 breach of trust - Company - Director - Vicarious liability - Vicarious liability in a case u/s 406 IPC is not extended to the Directors or Officers of the Company...........

Showing : 81-90 of 144 Results