Showing : 31-40 of 247 Results

RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 452, 467, 471, 379, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of FIR - Stealing of cheques - Cheques dishonoured on 29.03.2017 and FIR lodged on 30.03.2017 - Complainant had knowledge that he shall be facing proceedings under the Negotiable Instruments Act - FIR quashed...........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 467, 448, 427, 120B, Criminal Procedure Code, 1973, Section 482-- Registered sale deed - Alleged to be executed without any authority - Proceedings against bona fide purchaser - Set aside - Once the registered sale deed has been made then if there is any exceeding of authority on the part of seller then appropriate remedy is to get the registered sale deed set..........
DELHI HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 41A, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, 34-- Mere allegation of S.467 IPC in the FIR or the complaint, in the absence of original documents claimed to be forged, does not debar police to apply S.41-A of the Code...........
ALLAHABAD HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 419, 420, 467, 468, 469, 471-- Matrimonial dispute - Compromise - Amicable settlement arrived at between parties not only separating from each other but also to settle all other ancillary litigation pending between parties - Even though some of criminal cases between parties are in respect of no, compoundable offences, however,..........
CALCUTTA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 227, Indian Penal Code, 1860, Section 419, 420, 467, 468, 471, 120B, Prevention of Corruption Act, 1988, Section 11, 12, 13(2), 13(i)(d)-- Discharge - Misappropriation of public funds of bank by charted accountant/accused - Accused exonerated by Disciplinary Committee constituted under Chartered Accountants Act looking into the professional misconduct on his part - However, mere fact that accused is exonerated by Disciplinary..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 376, 465, 467-- Third bail application - Cheating and rape - Prosecutrix is 52 years old and accused is 45 years old - She married accused without seeking divorce from her previous husband - Factum of petitioner being already married is also in the knowledge of prosecutrix - Prosecutrix a literate lady has..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 471, 255, 256, 257, 258, 259, Prevention of Corruption Act, 1988, Section 7, 13(2)-- Bail - Cheating - Forgery - Allegation against accused are regarding forgery etc. and his stamp vending licence was cancelled by State - No other offence against petitioner - There is thus, no point in continuing detention of accused as under trial for facing trial - Moreover, co-accused has also..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 156(3), Indian Penal Code, 1860, Section 379, 420, 406, 417, 465, 467, 468, 471, 120B-- Direction for registration of FIR - FIR u/ss 379, 420, 406, 417, 465, 467, 468, 471, 120-B IPC - DDR for loss of document including signed cheques were registered in 2007 by husband of complainant - Whereas cheque in question was issued in 2009, i.e. more than 2 years after said DDR, coupled with..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Financial fraud - Forged documents - Civil and criminal liability - One Time Settlement (OTS) Scheme between parties regarding payment of some of amount - Can only wipe off civil liability of accused and not criminal one - Accused cannot be discharged on the basis of OTS Scheme from criminal..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 239, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Discharge - Financial fraud - Forged documents - One Time Settlement - Accused got Letters of credits (L.Cs) issued by bank in favour of fictitious companies proposed by them and said companies got the same discounted by attaching their bogus bills - It is not a simple case where accused borrowed..........

Showing : 31-40 of 247 Results