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K.L.E. Society and ors. Vs. Siddalingesh

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 155(2), 156(1) and 482; Industrial Disputes Act, 1947 - Sections 33C(2); Indian Penal Code (IPC), 1860 - Sections 34, 403, 405 and 415

Reported in : AIR2008SC1702; JT2008(3)SC410; 2008(3)KarLJ393; 2008(3)SCALE490; (2008)4SCC541; 2008AIRSCW1993; (2008)2SCC(Cri)455; 2008(3)AIRKarR233

on 13.1.2006 alleging commission of offence punishable under Section 403, 405 and 415 read with Section 34 of the Indian Penal Code, 1860 (in short 'IPC'). The learned Judicial Magistrate took cognizance and issued process. The same was questioned by the

Ghcl Employees Stock Option Trust. Vs. India Infoline Limited and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 415, 409, 34, 120B, 477A, 406; Code of Criminal Procedure (CrPC) - Section 482; Companies Act, 1956

New Delhi whereby he had summoned the respondents to face trial under Sections 415, 409, 34, 120B of the Indian Penal Code (IPC) on a complaint filed by the appellant. These Criminal Miscellaneous Cases were filed separately in the High … prosecuted under the provisions of section 406 of the Indian Penal Code, 1860."12. From bare perusal of the complaint and the allegations made therein, we … No. 1 Company is concerned, the High Court held that issuance of summons as against the Company under Section 415 IPC also cannot be sustained. The learned Magistrate has been directed to proceed with the trial against respondent

Sushilkumar Deorah Vs. the State

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) - Sections 182 and 482; Indian Penal Code (IPC), 1860 - Sections 406, 415, 420, 494 and 495; Constitution of India - Articles 226 and 227

Reported in : 2006CriLJ1474; 127(2006)DLT254; 2006(87)DRJ184; (2006)143PLR17

deceived or was received by the accused person.(2) Any offence punishable under Section 495 or Section 494 of the Indian Penal Code (45 of 1860) may be inquired into or tried by a Court within whose local jurisdiction the offence … not by the petitioner or the other director and whether it amounts to deception within the meaning of Section 415 IPC, can be considered taking into account all the facts and circumstances and the evidence which might be

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

appellant in Criminal Appeal No. 1036 of 1997 was found guilty of offence punishable under Section 420 of the Indian Penal Code, 1860 (in short the 'IPC'), while Mala Singla, the respondent in Criminal Appeal No. 1050 of 1997 was acquitted. … or anything which is signed or sealed and which is capable of being converted into a valuable security. Section 415 defines 'cheating'. The said provision requires, (i) deception of any person (ii) whereby fraudulently or dishonestly inducing that

State of Punjab Vs. Pritam Chand and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 405, 406 and 415; Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : 2009(57)BLJR965; 2009CriLJ1742; 2009(2)SCALE457; 2009(2)LC730(SC)

Magistrate, Ist Class, Samana. The respondents were charged for alleged commission of offence punishable under Section 406 of the Indian Penal Code, 1860 (in short the `IPC'). They were partners of one Jagdamba Rice Mills to whom the paddy was entrusted … were committed in the course of commercial and also money transactions. One of the illustrations set out under Section 415 of the Indian Penal Code [Illustration f] is worthy of notice now:(f) A intentionally deceives Z into a

Shree Krishna Polyester Ltd. Vs. State and ors.

Court : Delhi

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) - Sections 156(3), 177, 178, 179 to 185, 181(6), 181(7), 182, 182(1), 188, 233 to 239 and 482; Indian Penal Code (IPC), 1860 - Sections 194, 415, 417, 420 and 495; Negotiable Instrument Act - Sections 138 and 141

Reported in : 2007(99)DRJ167

deceived or was received by the accused person.(2) Any offence punishable under Section 495 or Section 494 of the Indian Penal Code (45 of 1860) may be inquired into or tried by a court within whose local jurisdiction the offence … practiced, property is delivered and received.36. It would be interesting to note that cheating is defined generally in Section 415 of the Indian Penal Code and is punishable under Section 417 thereof. Section 420 IPC deals with certain

L.H.V. Prasad and Others Vs. Station House Officer and Others

Court : Andhra Pradesh

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 415, 417, 419 and 420

Reported in : 1999(3)ALD692; 1999(2)ALD(Cri)15; 1999(3)ALT612; 1999CriLJ3928

the complaint Cr. No.229/96 is quashed. No costs. Criminal - offence - Sections 415, 419 and 420 of Indian Penal Code, 1860 - in complaint made against petitioner complainant revealed girl to whom he married belonged to Scheduled Caste community … a petition seeking quashing of a complaint in Cr. No.229/96 which has been filed against the petitioners under Section 415, 419 and 420 IPC. The complaint is based on the facts narrated in the complaint. It is submitted

Badi Chinna Rao Vs. State of A.P.

Court : Andhra Pradesh

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 415 and 417

Reported in : 2003(2)ALD(Cri)622; 2004CriLJ807

Crl. A. No. 28 of 2001 dated 7-1-2001. Criminal - deceitful act - Sections 415 and 417 of Indian Penal Code, 1860 - revision directed against judgment confirming conviction of accused for offence under Section 417 - evidence proved that

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

justified - Constitution of India, Art. 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 case of State of Haryana and … & others v. State of UP and another, reported in 1999(2) Crimes 162, head-note of which reads as under.:'Indian Penal Code, 1860-Section 420 and Section 120-B-Petition to quash summoning order for offences in complaint - At the stage of summoning

Ramji Lakhamsi Budhadev Vs. Harshadrai Nandalal Bhuta and ors.

Court : Mumbai

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 415

Reported in : (1959)61BOMLR1648; 1960CriLJ812

accused.;A complaint was filed charging accused Nos. 1 and 2 with having committed an offence under Section 420, Indian Penal Code, 1860, and accused No. 3 with having abetted the commission of that offence. It was alleged in the complaint … how, on the allegations made offence can be made out against the three accused or any of them.(3) Section 415 I.P.C defines cheating That Section is susbstantially in two parts. Deception by fraudulently or dishonestly inducing aperson to