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B. Saha and ors. Vs. M.S. Kochar
Supreme Court of India
Jul-27-1979
Criminal
Code of Criminal Procedure (CrPC) , 1898 - Sections 197, 197(1), 200 and 202; Indian Penal Code (IPC) - Sections 120B, 166 and 409; Customs Act, 1962 - Sections 155
AIR1979SC1841; 1979CriLJ1367; 1979CENCUS461D; (1979)4SCC177; [1980]1SCR111
In the result, the appeal fails and is dismissed. Criminal - Sanction for prosecution of public servants - Sections 120B and 409 of Indian Penal Code, 1860 and Section 197 of Criminal Procedure Code, 1973 - Certain goods were imported … S.D.M. Karol Bagh and illegally holding those goods of the complainant uptil ...have committed offences under Sections 120B/166/409 IPC.7. The Sub-Divisional Magistrate before whom the complaint had been filed, examined the complainant under Section 202 and further
Tag this Judgment! AI Brief & AskS.P. Gupta and ors. Vs. the State (Nct of Delhi) and anr.
Delhi
Mar-24-2005
CompanyCriminal
Company Act, 1956 - Sections 235 to 242, 244, 397, 398, 621(1A), 624, 624A, 624B and 630; Prevention of Corruption Act - Sections 6; Code of Criminal Procedure (CrPC) - Sections 154, 156, 157, 196A(2), 197 and 482; Indian Penal Code (IPC) - Sections 120B, 406, 409, 420, 424, 467, 467 and 477; Constitution of India - Articles 226 and 227
[2006]132CompCas402(Delhi); 119(2005)DLT214; [2005]61SCL121(Delhi)
emerges is that if there is a specific information about the suspected commission of a cognizable offence under Indian Penal Code, may be in connection with the affairs of the company, anybody can approach the police which then is … FIR No. 90/2000 with the Police Station Connaught Place, New Delhi under Sections 406/409/420/424/467/467/477A read with Section 120B IPC. On further inquiry the complainant company … Company Act is the only way to launch prosecution in respect of alleged/suspected commission of cognizable offences under IPC by the office bearers of the company or the police can investigate such allegations of its own or
Tag this Judgment! AI Brief & AskHardeo Singh Vs. State of Bihar and anr.
Supreme Court of India
May-11-2000
Criminal
Indian Penal Code (IPC) - Sections 120B, 409, 418, 420, 467, 468, 471 and 477A; Prevention of Corruption Act, 1988 - Sections 5(1)
AIR2000SC2245; 2000(2)ALD(Cri)10; 2000(3)BLJR1730; 2000CriLJ2978; JT2000(7)SC30; 2000(4)SCALE595; (2000)5SCC623; [2000]Supp1SCR222
as to costs. Criminal - application for discharge - Sections 120B, 409, 420, 468, 471 and 477A of Indian Penal Code, 1860 - petitioner charged under Sections 120B, 409, 420, 468, 471 and 477A - High Court refused to … the matter of discharge of the complaint against the petitioner under Sections 120B, 409, 420, 468, 471, 477A, IPC read with diverse provisions of Prevention of Corruption Act in RC No. 35/85 before the Special Judge, Patna.
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Ashok Kumar Mujoo and ors. Vs. the State of Jharkhand
Jharkhand
Nov-16-2004
Criminal
Prevention of Corruption Act, 1947 - Sections 5(1) and 5(2); Prevention of Corruption (Amendment) Act, 1988 - Sections 13(1) and 13(2); Indian Penal Code (IPC), 1860 - Sections 120B and 409
2005CriLJ1795
Judicial Commissioner-cum-Special Judge, Ranchi, held the appellants of all the three appeals guilty under Section 120B/409 of the Indian Penal Code as well as under Section 5(1)(c) of the Prevention of Corruption Act, 1947 which corresponds to Section 13(2) … of Corruption Act, 1988 and convicted and sentenced them to undergo R.I. for one year under Section 120B, IPC and two years under Section 409, IPC each with a fine of Rs. 10,000/ - under Section 5(1)(c) … N. Singh (accused) also and, therefore, charge-sheet was submitted under the aforesaid sections against both named accused and one Mr. J. N. Singh and the
Tag this Judgment! AI Brief & AskPramod Kumar Saxena Vs. Union of India (Uoi) and ors.
Supreme Court of India
Sep-19-2008
Constitution
Negotiable Instruments Act, 1881 - Sections 138; Indian Prisons Act, 1894; Code of Criminal Procedure (CrPC) (Amendment) Act, 2005; Code of Criminal Procedure (CrPC) - Sections 436A and 482; Indian Penal Code (IPC), 1860 - Sections 120B, 406, 409 and 420; Constitution of India - Articles 14, 19, 20, 21, 32 and 142
IV(2008)BC505(SC); 2008CriLJ4697; [2009(1)JCR79(SC)]; 2008(12)SCALE623; (2008)9SCC685; 2008AIRSCW6624; 2008(9)SCC685; 2008(6)Supreme573; 2008(5)LH(SC)3528; 2008AIRSCW6624; 2008(6)Supreme573; 2008(5)LH(SC)3528
States for commission of offences punishable under Sections 406, 409 and 420 read with Section 120B of the Indian Penal Code, 1860 (IPC) and also under Section 138 of the Negotiable Instruments Act, 1881.5. According to the petitioner, there
Tag this Judgment! AI Brief & AskState of Kerala Vs. M.M. Manikantan Nair
Supreme Court of India
Apr-25-2001
Criminal
Indian Penal Code (IPC), 1860 - Sections 120B, 409, 468, 471 and 477; Prevention of Corruption Act, 1988 - Sections 13(1 and 2) and 19; Kerala Panchayat Act - Sections 122; Code of Criminal Procedure (CrPC) , 1973 - Sections 197, 362 and 482
AIR2001SC2145; 2001(1)ALD(Cri)798; 2001(2)ALT(Cri)147; 2001CriLJ2346; 2001(2)Crimes226(SC); JT2001(Suppl1)SC245; 2001MPLJ21(SC); 2001(3)SCALE513; (2001)4SCC752; [2001]3SCR2; [2001] 3 SCR 203
misappropriation - Sections 362 and 482 of Criminal Procedure Code, 1973, Sections 120B, 409, 471 and 477 of Indian Penal Code, 1860, Sections 13 and 19 of Prevention of Corruption Act, 1988, Section 122 (1) of Kerala Panchayat Act … for trial along with another accused for offences punishable under Section 120B 409 468 471 and 477 of IPC and Section 13(1)(c) read with Section 13(2) of the Prevention of Corruption Act, 1988. The allegation against the
Tag this Judgment! AI Brief & AskShilpi Shakt Vs. State (Nct of Delhi)
Delhi
Jul-04-2008
Criminal
Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Indian Penal Code (IPC) - Sections 120B, 405, 406, 409 and 420
151(2008)DLT276; 2008(104)DRJ409
Shri Naresh Tyagi came to light under Section 120B IPC was also added as an offence. The … the complainant Poonam Saxena was recorded and Section 409 IPC was added against accused Sunil Shakt who … in Police Station Greater Kailash-I on 8th March, 1997 by the Crime Branch under Section 420 and 406 IPC on the complaint of Poonam Saxena. On the completion of investigation a charge sheet was filed. The accused … in Police Station Greater Kailash-I on 8th March, 1997 by the Crime Branch under Section 420 and 406 IPC on the complaint of Poonam Saxena. On the completion of investigation a charge sheet was filed. The accused … S. Muralidhar, J.1. This petition under Section 482 of the Code of Criminal Procedure, 1973 ('CrPC') challenges an order on charge and charge … S. Muralidhar, J.1. This petition under Section 482 of the Code of Criminal Procedure, 1973 ('CrPC') challenges an order
Tag this Judgment! AI Brief & AskState of Madhya Pradesh Vs. Rameshwar and ors.
Supreme Court of India
Apr-06-2009
CriminalTrusts and Societies
Prevention of Corruption Act, 1988 - Sections 13(1) and 13(2); Prevention of Corruption Act, 1947 - Sections 2; Madhya Pradesh Co-operative Societies Act, 1960 - Sections 74 to 76 and 87; Companies Act, 1956 - Sections 617; Indian Penal Code (IPC) - Sections 21, 120B, 409, 418, 419 and 420; Code of Criminal Procedure (CrPC) , 1973 -Sections 227, 228, 397, 401 and 482; Constitution of India - Articles 142 and 226
2009CriLJ2415; JT2009(5)SC171; 2009(5)SCALE214; (2009)11SCC424:2009AIRSCW2616:2009(3)LHSC1563
133/99 and after investigation filed a charge-sheet against the respondents under Sections 409, 420 and 120B of the Indian Penal Code (`IPC' for short) together with Sections 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988 (hereinafter
Tag this Judgment! AI Brief & AskState (Delhi Administration) Vs. Gopal Krishan and ors.
Delhi
Oct-16-1981
Criminal
Import and Export (Control) Act, 1947 - Sections 5 and 6; Customs Act, 1962; General Clauses Act - Sections 26; Prevention of Corruption Act - Sections 5(2); Behar Sales-tax Act - Sections 26(1); Foreign Exchange (Regulation) Act, l947; Foreign Exchange (Regulation) (Amendment) Act, 1949 - Sections 4 and 5; Indian Penal Code (IPC), 1860 - Sections 120B, 182, 353, 409, 419, 420, 467, 468, 471 and 500; Code of Criminal Procedure (CrPC) , 1973 - Sections 195; Constitution of India - Article 20(2)
1982CriLJ64; 21(1982)DLT60
(SPE) filed a charge-sheet against the respondents, numbering five in all, under Section 120B read with Section 420, Indian Penal Code, and Sections 420, 467, 468 and 471, Indian Penal Code, on the allegations that during the period April … (SPE) filed a charge-sheet against the respondents, numbering five in all, under Section 120B read with Section 420, Indian Penal Code, and Sections 420, 467, 468 and 471, Indian Penal Code, on the allegations that during the … not identical in essence, import and content with an offence under S. 409 of the Penal Code. The offence of criminal misconduct is a new
Tag this Judgment! AI Brief & AskRajathi Vs. State
Chennai
Apr-03-2001
Company
Tamil Nadu Protection of Interests of Depositors in Financial Establishment Act, 1997 - Sections 5, 6(3), 13, 13(1) and 13(2); Indian Penal Code (IPC), 1860 - Sections 5, 120B, 409 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 193 and 239
[2002]108CompCas262(Mad)
to the case of the petitioners. Offences under Section 120B read with Sections 420 and 409 of the Indian Penal Code, could be tried by ordinary criminal courts, while so, trial of such offences by the Special Court will … to the case of the petitioners. Offences under Section 120B read with Sections 420 and 409 of the Indian Penal Code, could be tried by ordinary criminal courts, while so, trial of such offences by the Special
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