Showing : 581-590 of 2376 Results

SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 471, 120B-- Bank loan - Non payment - Offence u/ss 420, 471, 120-B IPC - Dispute between bank and accused brought to an end by making payment to Bank - Held, criminal proceedings not to be quashed even ifaccused repaid the loan amount, as it is a grave criminal offence that has the potentiality to create a..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482-- Quashing of proceedings - Exoneration in adjudication proceedings - Not on merits or that accused was completely innocent - Order of quashing proceedings by High Court, set aside...........
BOMBAY HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of complaint - Cheques issued towards repayment of loan amount - However, cheques were drawn on account maintained by accused No.3, a proprietorship concern/Hospital - Prima facie material on record shows that applicant and co-accused had applied and availed the loan..........
DELHI HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439(2), 482-- Bail is rule and jail is an exception - Bail ought not to be denied only on the perceived apprehension of tempering with the evidence by accused - Rather there must be some prima facie evidence on record or justifiable grounds to believe that in case the benefit of bail is granted to an accused,..........
DELHI HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439(2), 482, Indian Penal Code, 1860, Section 420, 406, 467, 471, 120B-- Criminal breach of trust - Grant of bail - Accused and complainant are directors ofthe same company - Allegation of complainant that accused persons applied for loan on his false signature and manipulated the accounts of the company - In reply, accused stated that loans were obtained in a..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 320, 482, Indian Penal Code, 1860, Section 354B, 323, 436, 34-- Compromise - Quashing of FIR - Offence u/ss 354-B, 323, 436, 34 IPC - Compromise arrived at between parties at the instance of respectables of village as both the parties are residents of same village - Complainant has no objection in quashing of FIR and other proceedings - No purpose would be..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482-- Pre-mature release - Petitioner without approaching the concerned authorities, straightway filed this petition - Without commenting anything on the merits of case, respondents Nos.2, 3 directed to consider the case of petitioner for pre-mature release by considering this petition as representation..........
MADRAS HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482-- Cheating - Criminal conspiracy - Accused A-1 died and his son arrayed as accused - Criminal culpable offence not heritable - Charge sheet against son, quashed...........
MADRAS HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482-- Cheating - Criminal conspiracy - Death of proprietor - Proprietary concern can neither initiate proceedings nor proceedings be initiated against it - Proprietary concern cannot be impleaded as accused - Proceedings against proprietary concern quashed...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 482-- Quashing of proceedings - Compromise in non compoundable offence - High Court has inherent powers u/s 482 Cr.P.C. to quash criminal proceedings even in no, compoundable offence on the basis of compromise...........

Showing : 581-590 of 2376 Results