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State of Orissa Vs. Nalinikanta Muduli

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 205 and 482; ;Indian Penal Code (IPC), 1860 - Sections 468, 471 and 420; Prevention of Corruption Act, 1988

Reported in : AIR2004SC4272; 2004(2)ALD(Cri)602; 2004CriLJ4247; JT2004(6)SC549; 2004(6)SCALE568; (2004)7SCC19

quash the order dated 9.12.2002 taking cognizance of offences punishable under Section 468, 471 and 420 of the Indian Penal Code, 1860 (in short the 'IPC'); and (3) to quash the order passed rejecting the prayer in terms of … Criminal - Criminal Procedure Code (CrPC), 1973 - Sections 205 and 482 - Indian Penal Code, 1860 - Sections 468, 471 and 420 - Prevention of Corruption Act, 1988 - Prosecution of Respondent for commission of offences under

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

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 … the limitation for filing the complaints in respect of these under Section 468 of the Criminal Procedure Code, 1973, being only six months, the complaint

Smt. Geetha W/O Neelakanta and Neelakanta S/O M.D. Marigowda Vs. Sub I ...

Court : Karnataka

Subject : CriminalExcise

Acts : Karnataka Excise Act, 1965 - Sections 11, 14, 34 and 43A; Indian Penal Code (IPC), 1860 - Sections 176, 420, 468 and 498; Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Constitution of India - Articles 14, 21, 226 and 227

Reported in : 2007CriLJ3496; 2007(4)KarLJ619; 2007(4)AIRKarR150

No. 57/2002 as against the petitioners is more an abuse of the process of the provisions of the Indian Penal Code, 1860 and Criminal Procedure Code, 1973, rather than for any bonafide prosecution.31. It is the duty of this … both of them have committed the offences punishable under Sections 176, 420, 468 IPC; that such a false case is registered in Crime No. 57 … No. 57 of 2002, which was registered on 30-9-2002 for commission of offences attracting Sections 176, 420, 498 IPC, is pending at the Mudigere police station, Mudigere circle and taluk. The second petitioner is the husband of

Mirza Yusuf Baig Vs. State by Chitguppa Police

Court : Karnataka

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 34, 415, 420 and 468; Code of Criminal Procedure (CrPC) , 1973 - Sections 197

Reported in : 2008(5)KarLJ649

The petitioner/accused 2 is convicted for an offence punishable under Section 420 read with Section 34 of the Indian Penal Code, 1860 and is sentenced to simple imprisonment for a period of two months and to pay a fine … days. He is further convicted for an offence punishable under Section 468 read with Section 34 of the IPC and sentenced to undergo simple imprisonment for two months and pay a fine of Rs. 250/- in default … as accused 2, and Vishwanath as accused 3 for offences punishable under Sections 420, 468 read with Section 34 of the IPC. The Trial Court

M.D. Sonalika International Tractor Ltd. Vs. Dinesh Sharma and ors.

Court : Supreme Court of India

Subject : ConsumerCriminal

Acts : Indian Penal Code (IPC), 1860 - Sections 120B, 420 and 468; Code of Criminal Procedure (CrPC) - Sections 155(2) and 156(1)

Reported in : AIR2009SC2106; 2009CriLJ2432; JT2009(4)SC502; 2009(5)SCALE317; (2009)11SCC435; 2009(4)LC1591(SC)

against respondent No. 3 as well as the present appellant under Sections 120B, 420 and 468 of the Indian Penal Code, 1860 (in short the `IPC'). In the complaint the allegation made is that at the time of sale

M. Balasubramanian Vs. the Inspector of Police and anr.

Court : Chennai

Subject : Criminal

Acts : Indian Penal Code (45 of 1860) - Section 477A, 468, 471, 420, 71; Prevention of Corruption Act, 1988 - Section 7, 13(2), 13(1)(d); Code of Criminal Procedure (CrPC), - Section 428, 30(1)(b), 31

trial of two or more offences, the court may, subject to the provisions of section 71 of the Indian Penal Code (45 of 1860), sentence him for such offences, to the several punishments, prescribed therefore which such court is … of 2000 by the learned Additional Special Judge for CBI for offences under Sec.477-A, 468, r/w 471, 420 IPC and under Sec.13 (1)(d) r/w 13(1) (2) of PC Act. There are 41 cases. The conviction and sentence … term-(a) Is not in excess of the powers of the Magistrate under section 29;(b) Shall not, where imprisonment has been awarded as part of the

M. Narasimhulu Vs. State of Andhra Pradesh

Court : Andhra Pradesh

Subject : Company

Acts : Companies Act, 1956 - Sections 630; Indian Penal Code (IPC), 1860 - Sections 406, 420 and 468; Constitution of India - Article 226

Reported in : 2001(3)ALT16; [2001]105CompCas930(AP); (2001)3CompLJ206(AP)

return the car in spite of repeated demands. A complaint under sections 406, 420 and 468 of the Indian Penal Code, 1860, was filed.3. The contention of the appellants is that having regard to the fact that at best … return the car in spite of repeated demands. A complaint under sections 406, 420 and 468 of the Indian Penal Code, 1860, was filed.3. The contention of the appellants is that having regard to the fact that

Central Bureau of Investigation, Hyderabad Vs K. Narayana Rao

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) 1898 - Sections 482, 227, 228; Indian Penal Code (IPC), 1860 - Sections 120-B, 419, 420, 467, 468, 471, 109; Prevention of Corruption Act, 1988 - Sections 13(2)(, 13(1)(d)

is dismissed. [P. SATHASIVAM; RANJAN GOGOI, JJ] Code of Criminal Procedure (CrPC) 1898 - Sections 482, 227, 228; Indian Penal Code (IPC), 1860 - Sections 120-B, 419, 420, 467, 468, 471, 109; Prevention of Corruption Act, 1988 - Sections 13(2)(, 13(1)(d)

FakhruddIn Ahmad Vs. State of Uttaranchal and anr.

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 156(3), 161, 173(2), 190 to 199, 200 to 203 and 482; Indian Penal Code (IPC), 1860 - Sections 420, 467, 468 and 471; Negotiable Instruments Act, 1881 - Sections 138

Reported in : 2008(2)ALD(Cri)629; 2008CriLJ4377; JT2008(10)SC240; 2009(I)OLR(SC)216; 2008(12)SCALE339; 2008AIRSCW5881; 2008(5)LH(SC)3500

to as the complainant, for allegedly committing offences punishable under Sections 420, 467, 468 and 471 of the Indian Penal Code, 1860 (for short `the I.P.C.').3. A few material facts giving rise to the present appeal are:The appellant owns … statement, case was investigated and till now after investigation, against the accused, Under Section 420, 467, 468, 471 IPC is proved. There is stay arrested against accused from High Court of Nainital. Hence, it is prayed that