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M. Kishan Rao and ors. Vs. Mrs. P. Santha Reddy and anr. (No. 1)
Andhra Pradesh
Jun-07-2000
CompanyCriminal
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)
2000(2)ALD(Cri)212; [2001]40CLA126(AP); [2002]111CompCas361(AP); 2001CriLJ2729
of Rs. 5,000 and 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 in question is thus barred by limitation. It is thus contended … 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 … herein face prosecution for 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
Tag this Judgment! AI Brief & AskM. Kishan Rao and ors. Vs. Mrs. P. Santha Reddy and anr. (No. 2)
Andhra Pradesh
Jun-07-2000
CompanyCriminal
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
[2002]111CompCas373(AP)
Vaman Rao, J. 1. The petition under Section 482 of Criminal Procedure Code, 1973, seeks quashing of the order dated January 28, 2000, passed by … search warrant and that at any rate the search warrant issued is contrary to the relevant provisions in the Criminal Procedure Code.9. It is urged that in view of the provision in Section 627 of the Companies Act, it is … in the said CC, 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
Tag this Judgment! AI Brief & AskN. Bhargavan Pillai (Dead) by Lrs. and anr. Vs. State of Kerala
Supreme Court of India
Apr-20-2004
Criminal
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
AIR2004SC2317; 2004CriLJ2494; JT2004(Suppl1)SC194; 2004(2)KLT725(SC); 2004(4)SCALE693
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) - Absence of sanction for prosecution - Effect -Accused a Junior Manager In Kerala
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Hargovind Gangabisan Bajaj Vs. State of Maharashtra
Mumbai
Aug-05-1985
Criminal
Indian Penal Code (IPC), 1860 - Sections 406 and 409; Code of Criminal Procedure (CrPC) , 1973 - Sections 473
1985(2)BomCR759; 1986MhLJ395
amount with the Provident Fund Commissioner, have committed offence of criminal breach of trust and are punishable under section 409 of the Indian Penal Code. There is no bar of limitation for taking cognizance under section 409 of … Accused No. 1 for dropping the proceedings initiated against him as barred by limitation under section 468 of the Criminal Procedure Code.2. The Regional Provident Fund Commissioner, Bombay, lodged a First Information Report on 22nd December, 1976 against the present … him as barred by limitation under section 468 of the Criminal Procedure Code.2. The Regional Provident Fund Commissioner, Bombay, lodged a First Information Report on … Provident Fund Act.10. The explanation No. 1, as added by amendment of 1973 to section 405 of the Indian Penal Code, states that :'A person,
Tag this Judgment! AI Brief & AskMr. N.B. Chauhan Vs. Delhi Development Authority and ors.
Delhi
Apr-26-2004
Service
Delhi Municipal Corporation Services (Control and Appeal) Regulations, 1959 - Regulation 8(4) and 8(5); Constitution of India - Articles 14, 21 and 226; Code of Criminal Procedure (CrPC) , 1973; Indian Penal Code (IPC) - Sections 409 and 457
2004(74)DRJ339; (2004)IIILLJ921Del
Delhi Municipal Corporation Services (Control and Appeal) Regulations, 1959, Articles 14, 21 and 226 of Constitution of India, Criminal Procedure Code, 1973 and Sections 409 and 457 of Indian Penal Code, 1860 - petitioner seeks quashing of charge-sheet and … normal circumstances, an investigation would be undertaken by the police under the Code of Criminal Procedure, 1973 to collect and collate the entire evidence establishing … took place.8. Matter remained dormant. On 10.8.1999, criminal proceedings against the petitioner for having committed an offence under Section 409/457 IPC concluded. Petitioner was acquitted.9. On 18.9.2000, the Disciplinary Authority appointed Smt. Anju Nigam as the Presenting Officer.
Tag this Judgment! AI Brief & AskM.R. Dhawan Vs. Delhi Administration and Raja Pratap Bhanu Prakash Sin ...
Supreme Court of India
Mar-13-1978
Criminal
Code of Criminal Procedure (CrPC) , 1898 - Sections 213(2), 409, 435, 436, 437, 484, 484(1) and 484(2); Code of Criminal Procedure (CrPC) , 1973 - Sections 484
AIR1978SC1011; 1978CriLJ769; (1978)2SCC184; [1978]3SCR488; 1978(10)LC308(SC)
application of Act - Sections 213 (2), 409, 435, 436, 437, 484, 484 (1) and 484 (2) of Criminal Procedure Code, 1898 and Section 484 of Criminal Procedure Code, 1973 - High Court set aside Order of discharge passed … which culminated in the discharge of the appellant would revive so as to attract the operation of the CrPC, 1973 (hereinafter referred to as the '1973 Code') as a result of which the case against the appellant would
Tag this Judgment! AI Brief & AskShri Gurbaksh Singh Sibbia and ors. Vs. State of Punjab
Supreme Court of India
Apr-09-1980
Criminal
Code of Criminal Procedure (CrPC) , 1973 - Sections 46, 46(1), 167(2), 204(1), 437, 437(1), 437(3), 438, 438(1), 438(2), 439 and 439(1); Indian Penal Code (IPC), 1860 - Sections 409; Constitution of India - Article 21; Evidence Act - Sections 27
AIR1980SC1632; (1980)82BOMLR518; 1980CriLJ1125; (1980)2SCC565; [1980]3SCR383
anticipatory bail - Article 21 of Constitution of India, Sections 437, 438 and 439 of Criminal Procedure Code, 1973, Section 409 of Indian Penal Code, 1860 and Section 27 of Indian Evidence Act, 1872 - proper to leave to … not in other classes. It was observed that the principle to be deduced from the various sections in the Criminal Procedure Code was that grant of bail is the rule and refusal is the exception. An accused person who enjoys … these appeals is how best to balance these interests while determining the scope of Section 438 of the CrPC, 1973 (Act No. 2 of 1974).2. Section 438 provides for the issuance of direction for the grant of bail
Tag this Judgment! AI Brief & AskUjjal Dasgupta Vs. State
Delhi
Apr-25-2008
Criminal
Official Secrets Act, 1923 - Sections 3, 4, 5, 9, 10, 13(3) and 14; Information Technology Act, 2000 - Sections 2 and 2(1); Prevention of Corruption Act, 1988; Evidence Act, 1872 - Sections 3 and 126; Code of Criminal Procedure (CrPC) , 1973 - Sections 154, 158, 161, 161(3), 164, 170, 173, 173(2) to 173(6), 207, 482 and 548; Indian Penal Code (IPC) - Sections 120B, 201 and 409; Constitution of India - Article 21
2008(103)DRJ349
J.1. This petition under Section 482 of the Code of Criminal Procedure, 1973 ('CrPC') challenges an order dated 19th April 2008 passed by the learned … under the circumstances mentioned in the section, does not in any way affect or override the provisions of the Criminal Procedure Code relating to enquiries or trials held there under.2. That Section 14 does not in any way deprive the … cannot be cloned and supplied to the accused persons. The application is, thereforee, dismissed.Another application Under Section 207 CrPC has been moved on behalf of accused Ujjal Dasgupta for supply of certain deficient documents. The IO is … 4, 5 and 9 of the Official Secrets Act, 1923 ('OSA') and 409/201/120-B of the Indian Penal Code ('IPC') registered at Police Station Special Cell,
Tag this Judgment! AI Brief & AskState of Bihar and anr. Vs. P.P. Sharma, Ias and anr.
Supreme Court of India
Apr-02-1991
Criminal
Constitution of India - Articles 21, 226 and 227; Code of Criminal Procedure (CrPC) , 1973 - Sections 154, 173, 197, 197(1) and 482; Indian Penal Code (IPC) - Sections 120B, 409, 420, 468, 469 and 471; Essential Commodities Act - Sections 7
AIR1991SC1260; 1991(2)BLJR767; (1991)2CompLJ197(SC); 1991CriLJ1438; 1991(2)Crimes113(SC); JT1991(2)SC147; 1992Supp(1)SCC222; [1991]2SCR1; 1992SCC(Cri)192
cannot be the basis for quashing the proceedings. As regards the investigating officer, he has wide powers under the criminal procedure code. He has to perform his duties with the sole object of investigating the allegations and in the course … respective contentions, it is necessary to have before us the operational spectrum from the relevant provisions in the CrPC, 1973, for short 'the Code'. Section 2(n) of the Code and Section 40 of the Indian Penal Code defined … Gandhi Maidan, Patna on the basis of which a case under Sections 409, 420, 468, 469, 471, 120B I.P.C. and 7 of the Essential Commodities
Tag this Judgment! AI Brief & AskSatIn Chandra Pegu Vs. State of Assam
Supreme Court of India
Nov-15-2006
Criminal
Indian Penal Code (IPC), 1860 - Sections 409; Code of Criminal Procedure (CrPC) , 1973 - Sections 397, 401 and 482
AIR2007SC457; 2007CriLJ309; [2007(2)JCR66(SC)]; 2007(I)OLR(SC)231; 2006(11)SCALE498
Criminal Revision in terms of Section 397 read with Section 401 and Section 482 of the Code of Criminal Procedure, 1973 (in short the 'Cr.P.C.') was filed. When the matter was taken up on 12.5.2006, none appeared for … 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 … 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 allegation
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