LawMirror.com

Results of 420 ipc

Andriod Application iphone Application

Showing : 891-900 of 1342 Results

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2012
Details

Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 468, 472 -- Criminal breach of trust, cheating, mis-appropriation - Continuing offence - Item entrusted not returned till date - Offence is continuing one - A fresh period of limitation begins to start at every moment of the time, during which, the offence, continues as envisaged u/s 472..........

SUPREME COURT OF INDIA

Year of decision: 2012
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 471, 468, Criminal Procedure Code, 1973, Section 439 -- Bail - Factors to be considered while granting bail - Held, at the stage of granting bail, a detailed examination of evidence and elaborate documentation of merits of case need not be undertaken but reasons be indicated why bail was..........

CALCUTTA HIGH COURT

Year of decision: 2012
Details

Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Cheating - Quashing of proceedings u/s 420 IPC - As per evidence on record, no intention of cheating is made out - Even, in course of their business transaction, orders were placed, goods were supplied, money was paid, but, at end some money found due - Effort..........

SUPREME COURT OF INDIA

Year of decision: 2012
Details

Indian Penal Code, 1860, Section 420, 415 -- Cheating - Criminal and Civil proceedings - Remedies available to a party deprived of his property by way of cheating - Held, party can maintain civil suit for recovery of property and criminal action for act of cheating etc. - Monetary consideration cannot be claimed in criminal proceedings - For that relief remedy would be..........

SUPREME COURT OF INDIA

Year of decision: 2012
Details

Indian Penal Code, 1860, Section 420, 415, 423, Criminal Procedure Code, 1973, Section 179 -- Cheating - Territorial Jurisdiction - Agreement to sell goods entered in India - Goods were to be supplied in Dubai - Seller faithfully performed its obligation - Purchaser/accused dishonestly avoided payment - Criminal complaint instituted in India - Held, jurisdiction vest with..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2012
Details

Criminal Procedure Code, 1973, Section 451, Indian Penal Code, 1860, Section 120B, 420, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2) -- Release of documents recovered from accused - Documents ordered to be released on Sapurdari on furnishing Sapurdari Bonds in the sum of Rs.10 Lacs with one surety in the like amount undertaking to produce such..........

PATNA HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420 -- Dishonour of cheque - Cheating & criminal breach of trust - Case of opposite party No.2 that he had given cash to petitioner in loan as petitioner was in need of money in connection with his business and furthermore, opposite party No.2 gave Rs.25,000/- as security money to..........

UTTARAKHAND HIGH COURT

Year of decision: 2012
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420 -- Quashing of charge-sheet - Allegations were made against winning candidate that date of birth mentioned in the nomination papers was wrong and thus, he cheated other candidates, who contested election as well as university's authorities - Contention of applicant that actual date of birth of..........

KERALA HIGH COURT

Year of decision: 2012
Details

Indian Penal Code, 1860, Section 420 -- Failure to execute sale deed in pursuance of agreement to sell and obtaining advance sale consideration - Does not constitute offence u/s 420 IPC...........

ALLAHABAD HIGH COURT

Year of decision: 2011
Details

Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 406, 420, 467, 468, 471, 120B - - Bail - Grant of - Applicant not named in FIR - Applicant was an authorized signatory on behalf of company - Applicant was in charge and was responsible for conduct of business of company - Applicant has a criminal history - Applicant is wanted in a number of cases..........

Showing : 891-900 of 1342 Results