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M. Kishan Rao and ors. Vs. Mrs. P. Santha Reddy and anr. (No. 1)

Court : Andhra Pradesh

Subject : CompanyCriminal

Acts : Companies Act, 1956 - Sections 297, 299, 300 and 629A; Indian Penal Code (IPC), 1860 - Sections 409 and 441; Code of Criminal Procedure (CrPC) , 1973 - Sections 468 and 468(3)

Reported in : 2000(2)ALD(Cri)212; [2001]40CLA126(AP); [2002]111CompCas361(AP); 2001CriLJ2729

offences punishable under Sections 299(4) and 304 of the Companies Act, 1956 and under Section 409 of the Indian Penal Code, 1860. Besides, accused No. 1 also faces a charge for an offence under Section 411 of the Indian … offences punishable under Sections 299(4) and 304 of the Companies Act, 1956 and under Section 409 of the Indian Penal Code, 1860. Besides, accused No. 1 also faces a charge for an offence under Section 411 of

N. Bhargavan Pillai (Dead) by Lrs. and anr. Vs. State of Kerala

Court : Supreme Court of India

Subject : Criminal

Acts : Prevention of Corruption Act, 1947 - Sections 5(2) and 19; Indian Penal Code (IPC), 1860 - Sections 409; Code of Criminal Procedure (CrPC) , 1973 - Sections 197 and 197(1); Probation of Offenders Act, 1958 - Sections 12 and 18; Code of Criminal Procedure (CrPC) , 1898

Reported in : AIR2004SC2317; 2004CriLJ2494; JT2004(Suppl1)SC194; 2004(2)KLT725(SC); 2004(4)SCALE693

Section 5(2) of the Prevention of Corruption Act, 1947 (in short the 'Act') and Section 409 of the Indian Penal Code, 1860 (in short the 'IPC'). For the offence under the Act, he was sentenced to undergo rigorous imprisonment … appeal is sans merit and deserves dismissal which we direct. Criminal - Prevention of Corruption Act, 1947 - Sections 5(2), 19; Indian Penal Code, 1860 - Section 409; Criminal Procedure Code (CrPC), 1973 - Section 197, 197(1)

M. Kishan Rao and ors. Vs. Mrs. P. Santha Reddy and anr. (No. 2)

Court : Andhra Pradesh

Subject : CompanyCriminal

Acts : Companies Act, 1956 - Sections 299, 300, 624A, 627 and 629A; Code of Criminal Procedure (CrPC) , 1973 - Sections 4, 4(2), 5, 93, 93(1) and 94; Constitution of India - Article 20(3); Indian Penal Code (IPC), 1860 - Sections 409 and 411

Reported in : [2002]111CompCas373(AP)

which was taken on file by the learned special judge for the offences under Section 409 of the Indian Penal Code, 1860 and Sections 299, 300 and 629A of the Companies Act, 1956,2. The parties shall be referred to … which was taken on file by the learned special judge for the offences under Section 409 of the Indian Penal Code, 1860 and Sections 299, 300 and 629A of the Companies Act, 1956,2. The parties shall be

SatIn Chandra Pegu Vs. State of Assam

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 409; Code of Criminal Procedure (CrPC) , 1973 - Sections 397, 401 and 482

Reported in : AIR2007SC457; 2007CriLJ309; [2007(2)JCR66(SC)]; 2007(I)OLR(SC)231; 2006(11)SCALE498

in a nutshell are as follows:The appellant was convicted for an offence punishable under Section 409 of the Indian Penal Code, 1860 (in short the 'IPC') by learned sub-Divisional Judicial Magistrate, Jonai. The allegation against the appellant was that … 3. The background facts in a nutshell are as follows:The appellant was convicted for an offence punishable under Section 409 of the Indian Penal Code, 1860 (in short the 'IPC') by learned sub-Divisional Judicial Magistrate, Jonai. The

Om Prakash Vs. the State

Court : Allahabad

Subject : Criminal

Acts : Prevention of Corruption Act, 1947 - Sections 5(2) and 6; Code of Criminal Procedure (CrPC) , 1898 - Sections 409; General Clauses Act, 1897 - Sections 6 and 26; Constitution of India - Article 14; Indian Penal Code (IPC), 1860 - Sections 71 and 409; Code of Civil Procedure (CPC) , 1908

Reported in : AIR1955All275; 1955CriLJ754

result that, after investigation, the applicant was prosecuted for offences under Section 409 and other sections of the Indian Penal Code. He was tried in the Court of Sri Abul Maqtadir, a Magistrate of the first class, Sitapur. At … result that, after investigation, the applicant was prosecuted for offences under Section 409 and other sections of the Indian Penal Code. He was tried in the Court of Sri Abul Maqtadir, a Magistrate of the first class, … punishable under Section 161 or Section 165, Indian Penal Code (XLV of 1860) or under Sub-section (2) of Section 5 of this Act, alleged to

Mustafikhan Vs. State of Maharashtra

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 109, 409, 467, 468 and 477A; ;Prevention of Corruption Act, 1947 - Section 5(1) and 5(2)

Reported in : 2007(1)SCC623; (2007)1SCC(Cri)399; (2007)1Crimes248(SC); 2007(1)KCCRSN24(SC).

Court while setting aside the conviction of the appellant for offences punishable under Sections 468, 477A of the Indian Penal Code, 1860 (in short the 'IPC') and Section 5(1) (d) read with Section 5(2) of the Prevention of Corruption … for offence punishable under Section 409 IPC. The trial court had convicted the appellant for offences punishable under Sections 409, 468, 477A IPC, Section 5(1)(d) read with Section 5(2) of the PC Act. Different custodial sentences were imposed

Rajendran Vs. State by Sub-inspector of Police, Thiruvarur

Court : Chennai

Subject : criminal

Acts : Indian Penal Code (IPC), 1860 -- Sections 405, 408 and 409

Reported in : 1998(1)CTC418

- misappropriation - Sections 405, 408 and 409 of Indian Penal Code, 1860 - accused allegedly committed offence under Section 409 by retaining public money … the Court of Sessions, Nagapattinam. He was charged and tried for an offence under section 409 of the Indian Penal Code and at the end of the trial, he was found guilty for the said offence and sentenced to … week later by itself, would not amount to the accused committing the offence under section 409 of the IPC. In other words, the submission of the learned counsel for the revision petitioner is that the element of

Ram Saroop Vs. State

Court : Delhi

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 (IPC) - Sections 409, 420, 468, 471, 120-B

Commissioner of Police, Crime Branch, New Delhi.5 On 30.11.1998, an FIR No. 565/98 was registered under Sections 409/420/468/471/120-B Indian Penal Code, 18606 On 27.04.2011, an order on charge was passed and consequently charges were framed under Section 409 Indian … Commissioner of Police, Crime Branch, New Delhi.5 On 30.11.1998, an FIR No. 565/98 was registered under Sections 409/420/468/471/120-B Indian Penal Code, 18606 On 27.04.2011, an order on charge was passed and consequently charges were framed under Section … an FIR No. 565/98 was registered under Sections 409/420/468/471/120-B Indian Penal Code, 18606 On 27.04.2011, an order on charge was passed and consequently charges were

Sadhupati Nageswara Rao Vs. State of Andhra Pradesh

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code(IPC), 1860 - Section 405, 406, 409, 420

by the appellant herein and confirmed the conviction and sentence imposed upon him under Section 409 of the Indian Penal Code, 1860 (hereinafter referred to as IPC) by the trial Court.3) Brief facts: (a) The appellant was the Fair … complaint with the S.H.O., P.S. Vedullapalli which was registered as FIR in Crime No. 22 of 2002 under Sections 409 and 420 of IPC. After investigation, the police arrested the appellant on 30.09.2002. (f) After considering the evidence,

Ghcl Employees Stock Option Trust. Vs. India Infoline Limited and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 415, 409, 34, 120B, 477A, 406; Code of Criminal Procedure (CrPC) - Section 482; Companies Act, 1956

aforesaid reasons, we find no merit in these appeals, which are accordingly dismissed. [P. SATHASIVAM; M.Y. EQBAL, JJ.] Indian Penal Code (IPC), 1860 - Sections 415, 409, 34, 120B, 477A, 406; Code of Criminal Procedure (CrPC) - Section 482; Companies Act,