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Dr. Anup Kumar Srivastava Vs. State

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) - Sections 161, 173, 195, 196, 196(2) and 482; Indian Penal Code (IPC), 1860 - Sections 53, 109 and 120-B and 109; Prevention of Corruption Act, 1988 - Sections 9; General Clauses Act, 1897 - Sections 3(27)

Reported in : 2003IIIAD(Delhi)129; 104(2003)DLT393; 2003(68)DRJ247

Corruption Act--No permission under Section 196, Cr.P.C. needed--FIR clearly shows commission of offences complaint of--Proceedings cannot be quashed--Indian Penal Code, 1860, Section 53, 109, 120B--Prevention of Corruption Act, 1988, Section 9--General Clauses Act, 1897, Section 3(27).; Section 482--Quashing of FIR--Offence … Corruption Act, 1988 (hereinafter referred to as 'the Act' only). It is also prayed that the report under Section 173 of the Code and the cognizance taken by the Court of learned Special Judge, Delhi in pursuance thereof

M/S.Jagathi Publications Ltd., Rep. by Y.Eshwara Prasad Reddy Vs. Cent ...

Court : Andhra Pradesh

Subject : Land Acquisition

the respondent No.2 filed an FIR being I.C.R.No.18 of 2004 under Sections 406/420 read with Section 114 of Indian Penal code, 1860 (hereinafter referred as IPC) with the Sidhpur Police Station for committing the offence of criminal breach of trust, … in all the charge sheets filed by the CBI, the offence is one (report to be filed under section 173(2) Cr.P.C. will be referred as ‘charge-sheet’ for the sake of convenience). It is further submitted that when the

Chaman Lal and ors. Vs. State of Punjab and anr.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 120A, 120B, 409, 420, 467, 468 and 471; Code of Criminal Procedure (CrPC) , 1973 - Sections 173 and 205(2)

Reported in : AIR2009SC2972; 2009(57)BLJR1529; JT2009(4)SC662; 2009(5)SCALE12; (2009)11SCC721; 2009(4)LC1851(SC); 2009AIRSCW4752

of offences punishable under Section 409 read with Section 120B and Section 420 read with Section 120B of the Indian Penal Code, 1860 (in short the `IPC'). The High Court dismissed the revision petition on the ground that there are sufficient … of the A.D.A. (Legal) that no criminal case was made out against the appellants, a charge sheet under Section 173 Cr.P.C. was filed against the appellants for commission of alleged offences under Sections 420, 468, 467, 471, 120B

Parkash Singh Badal and anr. Vs. State of Punjab and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Prevention of Corruption Act, 1988 - Sections 7 to 11, 12, 13, 13(1), 14, 15, 19, 19(1), 19(2), 19(3), 19(4) and 24; Indian Penal Code (IPC), 1860 - Sections 21, 71, 72, 120B, 161 to 165A, 405, 420, 467, 468 and 471; Code of Criminal Procedure (CrPC) , 1973 - Sections 2, 41(1), 154, 154(1), 154(3), 155, 155(2), 155(3), 155(4), 156, 156(1), 156(3), 157, 157(1), 157(2), 158, 161, 170, 173, 173(2) to 173(6), 173(8), 190, 193, 196, 197, 197(1), 197(2), 212(2), 219(1), 215, 220, 260, 262 to 265 and 452; Code of Criminal Procedure (CrPC) (Amendment) Act, 1969; Code of Criminal Procedure (CrPC) (Amendment) Act, 1955; Code of Criminal Procedure (CrPC) , 1882 - Sections 154; Code of Criminal Procedure (CrPC) , 1898 - Sections 154; Prevention of Corruption Act, 1947 - Secti

Reported in : AIR2007SC1274; 2007(3)ALD8(SC); JT2007(1)SC89; 2006(13)SCALE54; (2007)1SCC1; 2007AIRSCW115; (2007)1SCC(Cri)193; 2007(1)LawHerald(SC)142; 2007(1)KLJ497; 2007(2)KCCRSN92.; MANU/SC/5415/2006

questioning the validity of proceedings initiated under the Prevention of Corruption Act, 1988 (in short the 'Act') and/or the Indian Penal Code, 1860 (in short the 'IPC'). In the latter category of cases the question raised is either lack of sanction … punishment is provided if the same punishment is not provided for all. 30. The report in terms of Section 173 of the Code is in the nature of information to the Magistrate. Statutory requirement is complied with if

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

referred 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 a … of 2006. By the impugned order, the High Court has dismissed the petition preferred by the appellant under Section 482 of the Code of Criminal Procedure, 1973 (for short `the Code'), seeking quashing of the chargesheet dated … is obliged to investigate the case and submit a report under Section 173(2) of the Code. On receiving the police report, if the Magistrate is

State of Madhya Pradesh Vs. Sheetla Sahai and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Prevention of Corruption Act, 1988 - Sections 13, 13(1), 13(1)(D), 13(2), 19, 19(1), 19(2), 19(3) and 19(4); Code of Criminal Procedure (CrPC) , 1973 - Sections 173(5), 197, 197(1) and 397, 401; Madhya Pradesh Special Police Establishment Act; Mines and Minerals (Regulation and Development) Act, 1957; Minor Mineral Concession Rules; Indian Penal Code (IPC), 1860 - Sections 120A, 120B, 420, 467, 468 and 471; Madhya Pradesh Minor Mineral Concession Rules; Constitution of India - Article 21

Reported in : 2009CriLJ4436; JT2009(10)SC388; 2009(10)SCALE632; (2009)8SCC617:2009AIRSCW5514:2009AIRSCW5514

with Section 13(2) of the Prevention of Corruption Act, 1988 (for short 'the Act') and Section 120B of the Indian Penal Code, 1860.4. Before proceeding further, we may notice the positions held by the respondents herein. Respondent No. 1 Sheetla Sahai … form part of the final report submitted by the Special Police Establishment in terms of Sub-section (5) of Section 173 of the Code of Criminal Procedure, for the purpose of framing of charge or otherwise the prosecution can

Darbara Singh Vs. State of Punjab

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Section 302, 34; Code Of Criminal Procedure (Cr.P.C), 1970 - Sections 173, 313, 464, 465

Reported in : AIR2013SC840; 2012(10)SCC476; 2012CriLJ4757; AIR2012SCW5301; (2013) 4 SCC186

Judge, Ferozepur in Sessions Case No.11 of 1996, by which the appellant stood convicted under Section 302 of the Indian Penal Code, 1860 (hereinafter called ‘IPC’) and was awarded the imprisonment for life and a fine of Rs.5,000/- was imposed upon … Charanjit Singh (PW.11) on 29.10.1995. After the conclusion of the investigation, the police submitted the final report under Section 173 of the Criminal Procedure Code, 1973 (hereinafter referred to as ‘Cr.P.C.’) against all 3 accused named in the

Disha Vs State of Gujarat and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Section 173 (8); Indian Penal Code 1860 - Sections 406, 420 and 120B

1-18/2011 was lodged on 12.1.2011 at Gandhigram Police Station in Rajkot under Sections 406, 420 and 120-B of the Indian Penal Code, 1860 (hereinafter called IPC) by the complainant with the allegations that the partners/ agents/franchises of the firm owned by … in Hotel Marriott, Senapati Bapat Road, Pune be transferred to Central Bureau of Investigation (hereinafter called CBI) under Section 173 of the Code of Criminal Procedure, 1973 (hereinafter referred to as Cr.P.C.); and further to hand over all

Bhupinder Singh and ors. Vs. Jarnail Singh and anr.

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 158, 161, 167, 167(2), 170, 173, 173(2) and 173(5); Punjab Borstal Act, 1926 - Sections 5; Dowry Prohibition Act, 1961 - Sections 2; ;Indian Penal Code (IPC), 1860 - Sections 21, 302, 304B and 386; ;Essential Commodities Act, 1955 - Sections 11; Code of Criminal Procedure (CrPC) , 1898 - Sections 173(1)

Reported in : AIR2006SC2622; 2006CriLJ3621; II(2006)DMC334SC; JT2006(6)SC619; 2006(4)KLT460(SC); 2006(4)MPHT327; 2006(7)SCALE79; (2006)6SCC277

2005 (1) R Cri 107, and Nadeem Ahmed v. State holding that in relation to Section 304(B) of the Indian Penal Code, 1860 (in short the 'IPC') period of 60 days of remand would be applicable and not 90 days for … had examined the effect of supplementary report. The contents of the report as required to be given under Section 173(1)(a) of Criminal Procedure Code, 1898 (in short the 'old Code') were examined. In para 14 it was noted

Selvi J. Jayalalitha Vs. State Rep by Addl. Superintendent of Police, ...

Court : Chennai

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 -- Sections 91, 147, 173, 227, 239 and 240; Indian Penal Code (IPC), 1860 -- Sections 21, 22, 24, 25, 43, 109, 120, 139, 159, 169, 403, 405, 407, 408, 409, 415 and 420; Prevention of Corruption Act, 1947 -- Sections 5(1) and 13(1); Prevention of Corruption Act, 1988 -- Sections 5; Companies Act, 1956; Constitution of India -- Article 13(3) and 21; Code of Civil Procedure (CPC), 1908 -- Order 21, Rule 73; Cattle Trespass Act, 1871 -- Sections 19; Transfer of Property Act, 1882 -- Sections 136; Railway Act, 1989 -- Sections 83, 84, 85 and 189; General Clauses Act, 1897 -- Sections 3(38)

Reported in : 2001CriLJ3074; 2000(2)CTC116

227, 239 and 240 of Criminal Procedure Code, 1973, Sections 21, 22, 24, 43, 120B and 420 of Indian Penal Code, 1860 and Sections 5 (1) and 13 (1) of Prevention of Corruption Act, 1988 - appeal against dismissal of … decisions to show that charge need not be framed merely by relying on the documents referred to in Section 173 Cr.P.C. In Century Spinning and . v. State of Maharashtra : 1972CriLJ329 , Their Lordships of the Supreme