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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,

Sushilkumar Deorah Vs. the State

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) - Sections 182 and 482; Indian Penal Code (IPC), 1860 - Sections 406, 415, 420, 494 and 495; Constitution of India - Articles 226 and 227

Reported in : 2006CriLJ1474; 127(2006)DLT254; 2006(87)DRJ184; (2006)143PLR17

or was received by the accused person.(2) Any offence punishable under Section 495 or Section 494 of the Indian Penal Code (45 of 1860) may be inquired into or tried by a Court within whose local jurisdiction the offence … director and whether it amounts to deception within the meaning of Section 415 IPC, can be considered taking into account all the facts and circumstances … Constitution of India read with Section 482 Cr.P.C. the petitioner seeks quashing of FIR 138/1989 under Sections 420/406 IPC registered at P.S.Rajinder Nagar, New Delhi and also for quashing the investigation taken in that case. 2. The

Devender Kumar Singla Vs. Baldev Krishan Singla

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 34, 109, 415 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 313

Reported in : 2004(1)ALD(Cri)745; 2004CriLJ1774; JT2004(2)SC539; 2004(2)SCALE537; (2005)9SCC15

in Criminal Appeal No. 1036 of 1997 was found guilty of offence punishable under Section 420 of the Indian Penal Code, 1860 (in short the 'IPC'), while Mala Singla, the respondent in Criminal Appeal No. 1050 of 1997 was … Moga. After recording the preliminary evidence, both the accused were summoned to face trial for offences punishable under Sections 420 and 109 IPC. On a consideration of the pre-charge evidence of the complainant. Baldev Krishan (PW-3) as … and which is capable of being converted into a valuable security. Section 415 defines 'cheating'. The said provision requires, (i) deception of any person (ii)

State of Punjab Vs. Pritam Chand and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 405, 406 and 415; Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : 2009(57)BLJR965; 2009CriLJ1742; 2009(2)SCALE457; 2009(2)LC730(SC)

Ist Class, Samana. The respondents were charged for alleged commission of offence punishable under Section 406 of the Indian Penal Code, 1860 (in short the `IPC'). They were partners of one Jagdamba Rice Mills to whom the paddy was … appeal is allowed to the aforesaid extent. Criminal - Criminal breach of trust - Misappropriation - Acquittal - Sections 405, 406 and 415 of Indian Penal Code, 1860 - Respondents alleged to have misappropriated paddy - Arbitrator

K.L.E. Society and ors. Vs. Siddalingesh

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 155(2), 156(1) and 482; Industrial Disputes Act, 1947 - Sections 33C(2); Indian Penal Code (IPC), 1860 - Sections 34, 403, 405 and 415

Reported in : AIR2008SC1702; JT2008(3)SC410; 2008(3)KarLJ393; 2008(3)SCALE490; (2008)4SCC541; 2008AIRSCW1993; (2008)2SCC(Cri)455; 2008(3)AIRKarR233

13.1.2006 alleging commission of offence punishable under Section 403, 405 and 415 read with Section 34 of the Indian Penal Code, 1860 (in short 'IPC'). The learned Judicial Magistrate took cognizance and issued process. The same was questioned by … substantiate claim of entrustment. On a close reading of the complaint it is clear that the ingredients of Sections 403, 405 and 415 do not exist. The statement made in the complaint runs contrary to the averments

Remo Marketing Pvt. Ltd. Thro. Its Director Jiten Jagvir Vs. State of ...

Court : Gujarat

Subject : Criminal

Acts : Constitution of India - Article 226; Code of Criminal Procedure (CrPC) , 1973 - Sections 154, 155, 157, 190, 200, 202, 203, 204 and 482; Prevention of Corruption Act - Sections 5(1); Prize Chits and Money Circulation Schemes (Banning) Act, 1978 - Sections 2, 3, 4 and 5; Indian Penal Code (IPC), 1860 - Sections 120B, 405, 406, 415, 417 and 420

Reported in : (2004)3GLR2008

alleged cause of bouncing of the cheque of Rs.623/- only punishable under Sections 406, 420 and 120-B of Indian Penal Code and Sections 3, 4 and 5 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. On … alleged cause of bouncing of the cheque of Rs.623/- only punishable under Sections 406, 420 and 120-B of Indian Penal Code and Sections 3, 4 and 5 of the Prize Chits and Money Circulation Schemes (Banning) Act, … 26 - Quashing of criminal proceedings - Penal Code, 1860, Ss.420, 417, 415.'Mr. Oza also placed reliance on the decision of the Apex Court in … in 1999(2) Crimes 162, head-note of which reads as under.:'Indian Penal Code, 1860-Section 420 and Section 120-B-Petition to quash summoning order for offences in complaint

Shree Krishna Polyester Ltd. Vs. State and ors.

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) - Sections 156(3), 177, 178, 179 to 185, 181(6), 181(7), 182, 182(1), 188, 233 to 239 and 482; Indian Penal Code (IPC), 1860 - Sections 194, 415, 417, 420 and 495; Negotiable Instrument Act - Sections 138 and 141

Reported in : 2007(99)DRJ167

or was received by the accused person.(2) Any offence punishable under Section 495 or Section 494 of the Indian Penal Code (45 of 1860) may be inquired into or tried by a court within whose local jurisdiction the offence … would be interesting to note that cheating is defined generally in Section 415 of the Indian Penal Code and is punishable under Section 417 thereof. … Krishna Polyester Limited and Shri Pravin Tayal alleging that the accused had committed offence punishable under Section 420 IPC.19. In a nutshell, it was stated in the complaints that the complainant was induced to part with money … would be tried by such court except in the cases mentioned in Sections 179 to 185 and 188 or in cases specially provided by any

Maripalli Mahirathnam Gupta Vs. State of Andhra Pradesh

Court : Andhra Pradesh

Subject : Contract

Acts : Indian Penal Code (IPC), 1860 - Sections 120-B, 406, 415, 418, 420, 423 and 504; Theft Act, 1968 - Sections 16; Negotiable Instruments Act, 1881 - Sections 138 and 142

Reported in : 2000(6)ALD180; 2000(2)ALD(Cri)496

maintained against the revision petitioner. Both the Courts have not addressed themselves to the necessary provisions under the Indian Penal Code and the essential ingredients enjoined under Section 415 of IPC to see whether the facts in the case … forthwith. The fine amount, if any, paid shall be refunded to the revision petitioner. Contract - cheating - Sections 415 and 420 of Indian Penal Code, 1860 - revision petition filed assailing conviction and sentence passed by Lower

L.H.V. Prasad and Others Vs. Station House Officer and Others

Court : Andhra Pradesh

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 415, 417, 419 and 420

Reported in : 1999(3)ALD692; 1999(2)ALD(Cri)15; 1999(3)ALT612; 1999CriLJ3928

reasons, this petilion is allowed and the complaint Cr. No.229/96 is quashed. No costs. Criminal - offence - Sections 415, 419 and 420 of Indian Penal Code, 1860 - in complaint made against petitioner complainant revealed girl to … facts revealed in the complaint even if taken to be true attract an offence under Chapter-XVII of the Indian Penal Code. It is contended by the learned Counsel for the petitioners that, even if the facts stated in the … has been filed against the petitioners under Section 415, 419 and 420 IPC. The complaint is based on the facts narrated in the complaint. It

Badi Chinna Rao Vs. State of A.P.

Court : Andhra Pradesh

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 415 and 417

Reported in : 2003(2)ALD(Cri)622; 2004CriLJ807

Crl. A. No. 28 of 2001 dated 7-1-2001. Criminal - deceitful act - Sections 415 and 417 of Indian Penal Code, 1860 - revision directed against judgment confirming conviction of accused for offence under Section 417 - evidence proved … Visakhapatnam, whereby the learned Sessions Judge confirmed the conviction of the accused for the offence under Section 417, IPC passed in C.C. No. 820 of 2000 on the file of III Metropolitan Magistrate, Visakhapatnam, while reducing the