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Sunil Mehta and Another Vs. State of Gujarat and Another

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC), 1973 - Chapter 15, Part B(19), 156(3), 202(2), 244, 245(2), 247, 200, 192, 201, 203(1); Indian Penal Code (IPC), 1860 - Sections 406, 420, 114, 34, 114;

A complaint alleging commission of offences punishable under Sections 406, 420 and 114 read with Section 34 of the Indian Penal Code, 1860 was filed by respondent No.2-Company before the Chief Judicial Magistrate, Gandhi Nagar, Gujarat. The Magistrate upon examination of … of offences punishable under Sections 406, 420 and 114 read with Section 34 of the Indian Penal Code, 1860 was filed by respondent No.2-Company before … falls for our determination in this appeal is whether depositions of the complainant and his witnesses recorded under Chapter XV of the Code of Criminal Procedure, 1973 before cognizance is taken by the Magistrate would constitute evidence

Jindal Photo Films Limited Vs. State

Court : Delhi

Subject : Criminal

Acts : Negotiable Instruments Act, 1881 - Sections 130, 138 and 142; Code of Criminal Procedure (CrPC) , 1973 - Sections 29 and 482 - Schedule - Article 511; Indian Penal Code (IPC), 1860

Reported in : 2001CriLJ2790

is punishable with imprisonment for less than three years or with fine only under any enactment other than Indian Penal Code, 1860 (in short 'IPC'), such offence can be tried by an Magistrate. Normally Section 138 of the Act which … upon receiving information from any person, or upon his own knowledge except in the cases differently indicated in Chapter XIV of the Code. But Section 142 of the Act says that insofar as the offence under Section … noticing objects of the enactment, the learned Judge had directed, in paragraph 30(f), as follows:'Looking to the fact that a larger number of complaints are

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)

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 fraud, criminal breach of trust and impersonation against the said accused … the Code directed the P.S.O. Ghatanji to investigate the matter and submit a detailed report within one month.10) Chapter XIV of the Code speaks about conditions requisite for initiation of proceedings. Section 190 deals with cognizance of … Court of Judicature at Bombay, Nagpur Bench, Nagpur in Criminal Application No. 3112 of 2006 whereby the High Court dismissed the appeal filed by the

G.S.R. Krishnamurthi Vs. M. Govindaswamy, Income-tax Officer

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 72(3), 132, 132(4), 136, 139, 142, 143, 148, 269A, 269F, 269-I, 269P(1), 269S, 269AB, 271, 271(1), 271(4A), 273A, 275A, 276, 276A, 276B, 276C, 276C(1), 276D, 276E, 276AA, 276CC, 276DD, 277, 278, 278A, 278C, 279, 279(1) and 279(1A); Indian Penal Code (IPC), 1860 - 34, 37, 109, 120B, 193, 196 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 195; General Clauses Act, 1897 - Sections 26; Finance Act, 1985

Reported in : (1992)104CTR(Mad)143; [1992]195ITR137(Mad)

intention, committed offence punishable under section 120B read with section 193, 196, 420, 109, 34 and 37 of the Indian Penal Code, 1860, and sections 276C(1), 277 and 278 of the Income-tax Act, 1961, in one series of facts connected together … the offences under the Income-tax Act would get wiped out. (7) Sub-section (6) of section 269F occurring in Chapter XX-A dealing with acquisition of immovable properties in certain cases of transfer to counteract evasion of tax introduced … petitioner herein) is accused No. 1 in E. O. C. C. No. 302 of 1984 on the file of the Court of the Additional Chief

Prakash Supdu Chaudhari Vs. State of Maharashtra and ors.

Court : Mumbai

Subject : Criminal

Acts : Bombay Police Act, 1951 - Sections 56(1) and 59; Indian Penal Code

Reported in : 1992(1)BomCR588

Penal Code, he can be dealt with normal criminal law and can be punished under the provisions of the Indian Penal Code, 1860. But for proving the guilt of the accused, it is necessary that some witnesses should depose before the … to be engaged in the commission of an offence involving force or violence or an offence punishable under Chapter XII, XVI or XVII of the Indian Penal Code, or in the abatement of any such offence and … Cri LJ 4274; 2006 (5) AIR Bom R held per incuriam]. - 3. Section 56 of the Bombay Police Act gives an extra-ordinary power to

Mahindra and Mahindra Financial Services Ltd. and anr. Vs. Rajiv Dubey

Court : Supreme Court of India

Subject : Criminal

Acts : Negotiable Instruments Act, 1881 - Sections 138; Indian Penal Code (IPC), 1860 - Sections 34, 294, 405, 406, 420 and 506; Code of Criminal Procedure (CrPC) , 1973 - Sections 155(2), 156(1), 200 and 482; Constitution of India - Article 226

Reported in : 2008(16)SCALE62; 2009(1)SCC706; 2009(1)LHSC64; 2009(1)SCC(Cri)603

SDJM, Bhubaneshwar in ICC 210 of 2000 taking cognizance of offence punishable under Sections 406 and 420 of the Indian Penal Code, 1860 (in short the `IPC'). In the complaint it was inter-alia alleged as follows:The complainant as the Managing Director … observed as follows:108. In the backdrop of the interpretation of the various relevant provisions of the Code under Chapter XIV and of the principles of law enunciated by this Court in a series of decisions relating to … prima facie satisfied about commission of the aforesaid offences took cognizance thereof. 3. Stand of the appellants before the High Court was that the complaint

Devi Saran Mishra Vs. the Union of India (Uoi) and ors.

Court : Allahabad

Subject : Criminal

the purposes of Sections 175, 178, 179, 180, 193, 195, 196 or 228 (45 of 1860) of the Indian Penal Code and Chapter XXVI of the Code of Criminal Procedure, 1973. (2 of 1974)16. Re-trial : (1) Except as … this Court should take note of the change in the legal provision as has been introduced under Section 34 of the Armed Forces Tribunal Act, 2007, and the present writ petition should be transferred to the Armed

The State By Arakere Police Vs. Sri. Kempegowda @ Kullegowda

Court : Karnataka

Subject : Land Acquisition

there are clouds of doubts in the theory put forth by the prosecution. However, under Section 3 of the Indian Evidence Act, it is the domain vested with the prosecution to prove the guilt of the accused beyond … R-7) This Criminal Appeal filed under Sec.378(1) and (3) of Criminal Procedure Code, by the Advocate for the appellant praying to i) grant leave to … 324, 307, 114, 504, 506 read with Section 149 of the IPC, 1860. This appeal is filed seeking to consider the grounds urged and consequently … accused. But Section 141 of the IPC in Chapter VIII25relates to offences against public tranquility and more … accused of the offences punishable under Sections 143, 147, 447, 324, 307, 114, 504, 506 r/w Sec.149 of IPC; ii) set aside the judgment and order of acquittal dated 25.11.2015 passed by the III-Addl. District and Sessions

Yanala Malleshwari and ors. Vs. Ananthula Sayamma and ors.

Court : Andhra Pradesh

Subject : Property

Acts : Indian Registration Act, 1908 - Sections 17 to 22, 17(1), 17(2), 23A, 32, 32A, 34, 35, 49, 58, 59, 60, 60(2), 61, 61(2), 69, 71, 72 and 77; Transfer of Property Act, 1882 - Sections 4, 5 to 34, 38 to 53A, 54 to 57, 59, 107, 123 and 126; Specific Relief Act, 1963 - Sections 13, 15, 17, 21, 31, 31(2), 33, 34 and 49; Indian Contract Act, 1872 - Sections 13, 14, 15, 16, 17, 18, 19, 20, 23, 25, 29 and 65; Evidence Act - Sections 73; Indian Stamp Act, 1899 - Sections 35; Specific Relief Act, 1877 - Sections 18, 34, 39 and 41; Indian Registration Act, 1866; Indian Registration Act, 1871; Indian Registration Act, 1877; Registration and Other Related Laws (Amendment) Act, 2001; West Bengal Land Reforms Act, 1955 - Sections 4B; Andhra Pradesh Stamp (Amendment) Act, 1922; General Clau

Reported in : 2006(6)ALT523; 2007(1)CTC97; AIR2007AP57; 2007(2)AIRKarR382(FB)

misrepresentation. In a situation there could also be a criminal charge against the spurious vendor for cheating under Indian Penal Code, 1860. Even in a case where he vendor has no title at all but the purchaser was made to … first step while considering the first point which arises in these cases.TRANSFER OF PROPERTY ACT : INVALID TRANSFERS:17. Chapter II of TP Act contains two parts. Part-A deals with 'Transfer of property whether movable or immovable' (Sections … is the case of the petitioner that her husband purchased Flat No. 302 in II Floor of Ashwood Villa under a registered sale deed, dated

Chaithanya (A5) vs Union of India

Court : Kerala

follows: “Sec.26.Courts by which offences are triable. -Subject to the other provisions of this Code,--(a) any offence under the Indian Penal Code (45 of 1860) may be tried by--(i) the High Court, or(ii) the Court of Session, or(iii) any other … Sec.43D(5) proviso thereof, it has placed additional and serious limitations for the consideration of bail involving offences under Chapters IV and VI of the UAPA.23. We have heard both sides in extenso and considered the rival pleas.24. … OF 2022 AGAINST THE ORDER DATED 18.11.2022 IN CRL.M.P NO.183/2022 IN SC 3/2022/NIA OF SPECIAL COURT FOR TRIAL OF NIA CASES,ERNAKULAM APPELLANTS/PETITIONERS/ACCUSED 5 & 6: