Advanced Search Results

Dipendra G. Choksi and anr. Vs. Dipak Chimanlal Patel and anr.

Court : Gujarat

Subject : Company

Acts : Indian Penal Code (IPC), 1860 - Sections 420; Negotiable Instruments Act, 1881 - Sections 138

Reported in : [1999]95CompCas280(Guj); (1997)2GLR1191

well attracts the ingredients of section 420 of the Indian Penal Code, 1860. Accordingly, merely because for whatever reason the complainant inadvertently failed to add … further disclose the material ingredients which prima facie do constitute an offence punishable under section 420 of the Indian Penal Code, 1060, the court to which such a complaint is presented for taking the cognizance of offence, should confine … further disclose the material ingredients which prima facie do constitute an offence punishable under section 420 of the Indian Penal Code, 1060, the court to which such a complaint is presented for taking the cognizance of offence,

Ashfaq Khan and anr. Vs. State of U.P. and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986 - Sections 2 and 3; Indian Penal Code (IPC), 1860 - Sections 420 and 424; Trade Tax Act; Code of Criminal Procedure (CrPC) , 1973 - Sections 167

Reported in : 2008AIRSCW897; 2008CriLJ1598; JT2008(2)SC157; 2008(2)SCALE156; (2008)11SCC143

(in short the 'FIR') lodged for alleged commission of offences punishable under Sections 420 and 424 of the Indian Penal Code, 1860 (in short the 'IPC') and Sections 2 and 3 of the U.P. Gangsters and Anti- Social Activities … for quashing the First Information Report (in short the 'FIR') lodged for alleged commission of offences punishable under Sections 420 and 424 of the Indian Penal Code, 1860 (in short the 'IPC') and Sections 2 and 3

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 … 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 … the appellant filed a complaint against the complainant and his partner under Section 138 of the Act and Section 420 I.P.C. The Judicial Magistrate took cognizance of the complaint and issued summons against the complainant.5. Aggrieved by the

Babu Varghese Vs. Deputy Superintendent of Police and anr.

Court : Kerala

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 102, 102(1) and 482; Indian Penal Code (IPC), 1860 - Sections 420

Reported in : 1999(2)ALT(Cri)322; [1999]97CompCas436(Ker); 1999CriLJ1111

for the offence punishable under Section 420 of the Indian Penal Code, 1860, in case the investigation revealed that the petitioner had collected huge amounts … of which the petitioner is the chairman and managing director alleging offence punishable under Section 420 of the Indian Penal Code on the basis of the complaint filed by Johnykutty K. Joseph. During the course of the investigation the … of which the petitioner is the chairman and managing director alleging offence punishable under Section 420 of the Indian Penal Code on the basis of the complaint filed by Johnykutty K. Joseph. During the course of the

Bandrappa Vs. State by Gadigenur Police

Court : Karnataka

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 378, 379 and 420; Mines and Minerals (Development and Regulation) Act, 1957 - Sections 3, 4(1A), 21 and 22; Karnataka Land Revenue Act, 1964 - Sections 70; Karnataka Minor Mineral Concession Rules, 1969

Reported in : ILR2007KAR3190; 2007(3)KLJ183; 2007(4)AIRKarR94; 2007(3)KarLJ183

Gadigenur Police Station, Sandur Taluk, which is registered for the offences punishable under Sections 420 and 379 of Indian Penal Code, 1860 read with Section 4( 1-A) of Mines and Minerals (Development and Regulation) Act, 1957 (hereinafter referred to … minerals. Hence, the charge-sheet is filed against him for the offences punishable under Sections 420 and 379 of IPC read with Section 4(1-A) of MMRD Act.2-A. Sri S.G. Rajendra Reddy, learned Counsel appearing for the petitioner contends;

State of Himachal Pradesh Vs. Shish Ram

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 420, 467, 468 and 471; Code of Criminal Procedure (CrPC) - Sections 378(1), 378(2), 378(3) and 378(5); Constitution of India - Article 141

Reported in : 2008(10)SCALE147; (2008)11SCC311; 2008AIRSCW4930

Respondent faced trial for alleged commission of offences punishable under Sections 420, 467, 468 and 471 of the Indian Penal Code, 1860 (in short the `IPC').3. Though various points were urged in support of the appeal, the primary stand … H.P. in Criminal case No. 133/2 of 02/95. Respondent faced trial for alleged commission of offences punishable under Sections 420, 467, 468 and 471 of the Indian Penal Code, 1860 (in short the `IPC').3. Though various points

Bhushan Kumar and anr Vs. State(Nct of Delhi) and anr.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), (IPC) 1860 - Section 420; Code of Criminal Procedure (CrPC), (Cr.P.C) 1973 - Sections 190, 204, 251, 482

in accordance with law, uninfluenced by any observation made in these appeals. [P. SATHASIVAM, J. CHELAMESWAR, JJ.] -- Indian Penal Code, (IPC) 1860 - Section 420 -- By order dated 16.01.2009, the Magistrate summoned the appellants herein. By the impugned order

Madhao and Another Vs. State of Maharashtra and Another

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 420, 419, 468, 34; Code of Code of Criminal Procedure (CrPC), 1973 - Section 156(3), 482, 190, 190(1)(a), Chapter 14(2), 14(1)

07.07.2005, the officials of Ghatanji P.S. registered offences punishable under Sections 420, 419, 468 and 34 of the Indian Penal Code, 1860 (for short ‘IPC’) for the acts of fraud, criminal breach of trust and impersonation against the said … for an offence of impersonation and cheating.(f) On 07.07.2005, the officials of Ghatanji P.S. registered offences punishable under Sections 420, 419, 468 and 34 of the Indian Penal Code, 1860 (for short ‘IPC’) for the acts of

G. Somashekara Vs. State of Karnataka and ors.

Court : Karnataka

Subject : Service

Acts : Karnataka Education Act, 1983 - Sections 92; Indian Penal Code (IPC), 1860 - Sections 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 320(2) and 320(8); Karnataka Private Educational Institutions (Discipline and Control), Rules 1978 - Rules 10, 12 and 12(5); Karnataka Private Educational Institutions (Discipline and Control) (Repealed) Rules, 2004; Constitution of India - Article 311(2)

Reported in : 2009(4)KarLJ35; 2008(5)KCCRSN650

a Teacher, inasmuch as, cases were foisted against him for the offences punishable under Section 420 of the Indian Penal Code, 1860. It is not one but as many as 14 cases were foisted and during that relevant point … a Teacher, inasmuch as, cases were foisted against him for the offences punishable under Section 420 of the Indian Penal Code, 1860. It is not one but as many as 14 cases were foisted and during that

Ashok Kumar Grover Vs. State of Haryana

Court : Punjab and Haryana

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 406 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : [1998]91CompCas485(P& H)

dated May 2, 1994, registered at Police Station, City Fatehabad, for the offences under Section 406/420 of the Indian Penal Code, 1860, and further proceedings in consequence thereof.2. The facts which can be gathered from the record and necessary … dated May 2, 1994, registered at Police Station, City Fatehabad, for the offences under Section 406/420 of the Indian Penal Code, 1860, and further proceedings in consequence thereof.2. The facts which can be gathered from the record