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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

Criminal Appeal No. 1050/1997 is accordingly dismissed. Indian Penal Code, 1860 - Sections 34, 109, 415 and 420; Criminal Procedure Code (CrPC), 1973 - Section 313 - Prosecution of appellant and his wife under Sections 420, 109, 34 - Allegation that

Merino Leathers Pvt. Ltd., a Private Limited Company Registered Under ...

Court : Mumbai

Subject : Criminal

Acts : Indian Penal Code (IPC) - Sections 34, 415, 417 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 245, 245(2) and 482; Constitution of India - Article 226

Reported in : 2003(2)ALD(Cri)141; 2003BomCR(Cri)1642; 2004(1)MhLj66

said prosecution. They need not appear before the trial Court. Bonds, if any, furnished by them stand discharged. Criminal Procedure Code, 1973 - Section 245(2) r/w Indian Penal Code, 1860 - Sections 415, 417, 420 - Discharge of accused … IPC.4. But when an application was moved before the trial Court in view of Section 245 of the Code of Criminal Procedure, 1973 (hereinafter referred to as Code for convenience), the learned Magistrate by passing an order

Mrs. Umraodevi Sawatraj Golecha, Ex-partner of B.P.L. Synthetics and P ...

Court : Mumbai

Subject : Criminal

Acts : Indian Penal Code (IPC) - Sections 34, 415, 416, 417, 418, 419 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 488

Reported in : 2003(2)ALD(Cri)76; 2003BomCR(Cri)913; 2004CriLJ521; 2003(4)MhLj529

Sections 34, 415, 416, 417, 418, 419 and 420 of Indian Penal Code, 1860 and Section 488 of Criminal Procedure Code, 1973 - issuance of process against petitioners for offence punishable under Section 420 read with Section 34 - … process against the petitioners for the offence punishable under Section 420 read with 34 of the Indian Penal Code.2. Respondent No.2 alleges that the petitioners 'opened a khata' with respondent No.2 and purchased cloth by informing him

Vasanthi Vs. Jaya Prakasha Rao and ors.

Court : Andhra Pradesh

Subject : Criminal

Acts : Constitution of India - Articles 21, 32 and 226; Indian Penal Code (IPC), 1860 - Sections 182, 183, 211, 324, 354, 415, 417, 420, 448, 468, 471 and 509; Code of Criminal Procedure (CrPC) , 1973 - Sections 24, 161, 173, 173(2), 173(8) and 190

Reported in : 1996(4)ALD150; 1996(4)ALT535; 1996(2)APLJ66; 1996CriLJ4243

fourth respondent, who was the Public Prosecutor at the relevant time. A prosecutor, appointed under Section 24 of the Criminal Procedure Code, 1973, is one selected by procedure of law and has to be a person of proven integrity and … of Nallakunta Police Station; Crime No. 60 of 1995, under Sections 448 and 509 of the Indian Penal Code of Kachiguda Police Station; Crime No. 61 of 1995, under Sections 415 and 420 of the Indian Penal

Rajesh Bajaj Vs. State Nct of Delhi and Others

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), - Sections 415 and 420; Constitution of India - Article 226; Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : AIR1999SC1216; 1999(1)ALD(Cri)760; 1999(1)ALT(Cri)301; 1999CriLJ1833; 1999(1)Crimes136(SC); 1999(2)CTC243; JT1999(2)SC112; 1999(I)OLR(SC)668; RLW1999(3)SC452; 1999(1)SCALE6; [1999]3SCC259; [1999]2JTSC112

415 and 420 of Indian Penal Code, 1860, Article 226 of Constitution of India and Section 482 of Criminal Procedure Code, 1973 - appellant lodged FIR under Section 420 - High Court quashed FIR - appeal - High Court … The Division Bench reminded themselves that jurisdiction under Article 226 of the Constitution or Section 482 of the CrPC 'should be exercised sparingly and with circumspection' for quashing criminal proceedings. Nevertheless, learned judges found that the case

Shri G.C. Nautiyal and ors. Vs. State and ors.

Court : Delhi

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 34, 41(1) and 415; Code of Criminal Procedure (CrPC) , 1973 - Sections 154(1) and 156

Reported in : 2002IIIAD(Delhi)1040; 97(2002)DLT542; 2002(62)DRJ435; 2003(160)ELT141(Del)

both cases and take appropriate follow-up action in the matter within four months from receipt of this order. Criminal Procedure Code, 1973 - Section 154(1)--Registration of FIR--Petitioners are Government servants and officers of Excise Deptt, enjoyed the power to … laid before an officer in charge of a police station satisfying the requirements of Section 154(1) of the Code, the said police officer has no other option except to enter the substance thereof in the prescribed form, … taken cognizance of factory owner's complaint and registered FIR No.156/99 under Sections 415/34 IPC against them and had also sought sanction for their prosecution, but

Anil Sharma and ors. Vs. S.N. Marwaha and anr.

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Indian Penal Code (IPC), 1860 - Sections 22 to 25, 120-B, 415, 417, 420 and 468

Reported in : 1994IIIAD(Delhi)1251; 1995CriLJ163; 55(1994)DLT483; 1994(30)DRJ566; 1994RLR549

are hereby quashed as far as petitioners are concerned. (33) The petition is allowed and accordingly disposed of. Criminal Procedure Code 1973 - Section 482--petition under--charge Under Section 415/420 r/w 120-B IPC--allegation of cheating against husband and his relatives … Dalveer Bhandari, J. (1) The petitioners have filed this petition under Section 482 of the Code of Criminal Procedure, challenging the legality of the order of the Metropolitan Magistrate summoning the petitioner on the

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

were not even prima facie satisfied - Hence, the Magistrate was in serious error in issuing process - Criminal Procedure Code, 1973, Ss. 200,202, 203 and 204.'He placed reliance on the decision of the Supreme Court in the case … D. Dave, J.1. This application is filed under Section 482 of the Code of Criminal Procedure, 1973 ('the Code' for short) for quashing and setting … of Constitution of India, Sections 154, 155, 157, 190, 202, 203, 204 and 482 of Criminal Procedure Code, 1973, Section 2, 3, 4, and 5 of Prize Chits and Money Circulation Schemes (Banning) Act, 1978 and Sections 120B, … 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

K.K. Dhawan Vs. State (N.C.T. of Delhi)

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 438;Indian Penal Code (IPC), 1860 - Sections 120-B, 415, 420, 438, 468 and 471

hereby vacated.Nothing stated hereinabove shall be deemed to be expression of opinion on the merits of the case. Criminal Procedure Code, 1973 - Section 438--Anticipatory bail--Consideration for--Allegation of cheating--Concealment of material fact while obtaining loan--Submission of forged documents as … applications (Crl. M. (M) 1064/98  &  Crl.M.  (M) 3524/97) both for anticipatory bail under Section 438 of the Code of Criminal  Procedure (for short 'the Code'), field by Shri K.K. Dhawan  and  Smt. Veena  Dhawan, former being … subsequently; (3) it does not make  out a  case of cheating u/Secs. 415/420, IPC; (4) when the loan  was  advanced, the  security  was of the

Anja Match Industries Rep. by Its Proprietor Mr. A. Ramamoorthi and An ...

Court : Chennai

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 -- Sections 12, 36, 155(2), 156(3), 419, 420 and 482; Indian Penal Code (IPC), 1860 -- Sections 415, 419 and 420 Illustration (b); Trade and Merchandise Marks Act, 1958 -- Sections 78 and 79

Reported in : 1999CriLJ181; 1998(2)CTC651

by any of the observations made in this order. Criminal - quashing of F.I.R. - Section 482 of Criminal Procedure Code, 1973, Sections 415, 419 and 420 of Indian Penal Code, 1860 and Sections 78 and 79 of Trade … cannot be cut short in a rather casual manner.(e) The inherent powers conferred by Section 482 of the Code should not be exercised to stifle a legitimate prosecution. The High Court being the highest court of a