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Results of cheating ipc 420

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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, Indian Penal Code, 1860, Section 420, 406, 120B -- Setting aside summoning order - Quashing of order - Money spent on engagement - No evidence of giving Rs.1,00,000 to accused - Further no evidence that at the time of making payment to accused there was dishonest intention on the part of accused, which is necessary for offence of..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2016
Details

Indian Penal Code, 1860, Section 420 -- Cheating - Sale of land to complainant - Sale of land thereafter to third party - Accused had no right to sell deed in favour of third party as he was well aware of the fact that he was no longer owner of land - Accused committed the offence of cheating - Conviction upheld - However, taking into account the fact that accused is 80..........

DELHI HIGH COURT

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 420, 468, 471, 120B -- Cheating & forgery - Criminal conspiracy - Framing of charge - Petitioners misappropriating business of firm by using false documents with a fraudulent and dishonest intention - Specific allegations levelled against petitioners that by executing a forged and fabricated retirement deed, they apparently ousted..........

HYDERABAD HIGH COURT

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 420 -- Cheating - Dishonour of cheque - Cheque in question does not relate to account of A-1 but proved to belong to account of A-2 - However, in absence of privy between A-2 and A-1 there could be no offence u/s 420 IPC against A-1 even leave about against A-2 that could be made out - Offence u/s 420 IPC quashed...........

ALLAHABAD HIGH COURT

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 419, 420, 467, 468 -- Cheating and forgery - Civil dispute between parties - Sale of property jointly owned - If any person is aggrieved by false assertions made in the sale deed, it is the vendee and not complainant - Ingredients to constitute the offence are lacking - Civil suit is already pending between party - Question of title over..........

SUPREME COURT OF INDIA

Year of decision: 2015
Details

Copyright Act, 1957, Section 63, 13, Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420 -- Infringement of copyright and cheating - Quashing of complaint - Allegations of use of title `Desi Boys' of synopsis of story written by complainant for title of film by appellant - Said title cannot be considered to be literary work and no copyright is..........

SUPREME COURT OF INDIA

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 420 -- Cheating - In order to bring a case for the offence of cheating, it is not merely sufficient to prove that a false representation had been made, but it is further necessary to prove that representation was false to knowledge of accused and was made in order to deceive the complainant...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 420, 467 -- Cheating and forgery - Forgery is the principle allegation and cheating the consequential offence and as such in case forgery goes, cheating cannot stand - Accordingly, without proving the offence of forgery, cheating cannot be there...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 420, 467, 468, 471, 423 -- Cheating and forgery - Allegation that accused with the help of his three brothers, forged the signatures of his father and got transferred the tractor in his own name - However, all the brothers of accused were acquitted except accused - More so, signatures in dispute not compared with standard signatures of..........

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