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Results of fir cheating

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Showing : 121-130 of 156 Results

CHHATTISGARH HIGH COURT

Year of decision: 2012
Details

Criminal Procedure Code, 1973, Section 482 -- Quashing of FIR - Purchase of land - Allegation of cheating - Allegations contained in FIR and case diary statement would show that land is adjacent to a road and 125 feet front would be provided - There is nothing in allegations that any such representation much less fraudulent misrepresentation was made by the petitioners..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 467, 468, 471, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Cheating - Quashing of FIR - Contention on behalf of petitioner/accused that cheque in question was not dishonoured because of insufficiency of funds but for the reason that signatures did not tally with..........

DELHI HIGH COURT

Year of decision: 2011
Details

Criminal Procedure Code, 1973, Section 482 -- Quashing of FIR - Cheating - From averments made in complaint and material available on record it is prima facie seen that offences u/ss 415, 418, 460, 468 and 471 are made out against petitioner - No doubt that complainant did have a civil remedy available with him against petitioner but at the same time it cannot be said that..........

RAJASTHAN HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 403,406,407,409,420,467,468,471,506, 120B, Criminal Procedure Code, 1973, Section 482 -- Blank cheque given - Offence of making fraudulent endorsements in the blank cheque - A holder of cheque in due course is entitled to fill in the blank cheque and present the same to bank for encashment - Offence of cheating, breach of trust,..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complaint - Counter FIR alleging theft, cheating and forgery of the cheque in question - Quashing of - Cheque issued by respondent No.2/accused in discharge of outstanding dues dishonoured - FIR lodged by respondent alleging that he had lost blank signed..........

RAJASTHAN HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 420,406, Criminal Procedure Code, 1973, Section 482 -- Cheating - Civil dispute - Quashing of FIR - Cognizance of offence u/ss 420 and 406 IPC - As per oral and documentary evidence upon which challan has been filed it is a case of non-execution of sale deed by petitioner No.2 - Held, if dispute between parties was initially a civil..........

GAUHATI HIGH COURT

Year of decision: 2011
Details

Indian Penal Code, 1860, Section 376,417 -- Offence of cheating and rape - Allegations that complainant agreed to have sex with accused when she was given assurance of marriage - Complainant had sex with accused on more than one occasion without raising any voice of resistance - Complainant allegedly became pregnant twice and her pregnancy terminated - Persons who..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2010
Details

Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 34 -- Loan transaction - Dishonour of cheque - Loan in question has been taken by accused - Accused issued cheques to discharge legal liability arising out of loan - When said cheques were presented for encashment, same were returned back with report that "not sufficient funds" - Accused..........

UTTARAKHAND HIGH COURT

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420, 506, Constitution of India, 1950, Article 227 -- Quashing of FIR - Offence u/ss 420, 506 IPC - Cheating to the tune of Rs.60 lacs by alluring to buy Nagmani which was a forged one - On demand to return back the money accused threatened to kill and further that he will be booked in some false case - Held, prima facie case indictable for..........

SUPREME COURT OF INDIA

Year of decision: 2010
Details

Indian Penal Code, 1860, Section 420, Money Circulation and Banning Act, 1978, Section 3, 4, 5, 6 -- FIR against a company under Section 420 IPC and Sections 3, 4, 5 & 6 of MCBA - Company invited investment from depositors to invest in the business/benefit funds after receiving due approval of the Scheme from Reserve Bank of India - Company went into financial crisis and..........

Showing : 121-130 of 156 Results