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Sep 19 2008

Pramod Kumar Saxena Vs. Union of India (Uoi) and ors.

Court : Supreme Court of India

Decided on : Sep-19-2008

Subject : Constitution

Acts : Negotiable Instruments Act, 1881 - Sections 138; Indian Prisons Act, 1894; Code of Criminal Procedure (CrPC) (Amendment) Act, 2005; Code of Criminal Procedure (CrPC) - Sections 436A and 482; Indian Penal Code (IPC), 1860 - Sections 120B, 406, 409 and 420; Constitution of India - Articles 14, 19, 20, 21, 32 and 142

Reported in : IV(2008)BC505(SC); 2008CriLJ4697; [2009(1)JCR79(SC)]; 2008(12)SCALE623; (2008)9SCC685; 2008AIRSCW6624; 2008(9)SCC685; 2008(6)Supreme573; 2008(5)LH(SC)3528; 2008AIRSCW6624; 2008(6)Supreme573; 2008(5)LH(SC)3528

different States for commission of offences punishable under Sections 406, 409 and 420 read with Section 120B of the Indian Penal Code, 1860 (IPC) and also under Section 138 of the Negotiable Instruments Act, 1881.5. According to the petitioner, there is

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Jun 04 2008

Mirza Yusuf Baig Vs. State by Chitguppa Police

Court : Karnataka

Decided on : Jun-04-2008

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 34, 415, 420 and 468; Code of Criminal Procedure (CrPC) , 1973 - Sections 197

Reported in : 2008(5)KarLJ649

J.1. The petitioner/accused 2 is convicted for an offence punishable under Section 420 read with Section 34 of the Indian Penal Code, 1860 and is sentenced to simple imprisonment for a period of two months and to pay a fine of

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Mar 31 2009

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

Court : Supreme Court of India

Decided on : Mar-31-2009

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

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Jan 07 1997

Dipendra G. Choksi and anr. Vs. Dipak Chimanlal Patel and anr.

Court : Gujarat

Decided on : Jan-07-1997

Subject : Company

Acts : Indian Penal Code (IPC), 1860 - Sections 420; Negotiable Instruments Act, 1881 - Sections 138

Reported in : [1999]95CompCas280(Guj); (1997)2GLR1191

section 138 of the Act, but the same also as well attracts the ingredients of section 420 of the Indian Penal Code, 1860. Accordingly, merely because for whatever reason the complainant inadvertently failed to add section 420 of the Indian Penal

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Dec 06 2006

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

Court : Supreme Court of India

Decided on : Dec-06-2006

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 … sentence in the context of the factual scenario cannot be read out of context.The offence of cheating under Section 420 or for that matter offences relatable to Sections 467, 468, 471 and 120B can by no stretch of

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Mar 14 2008

M. Balakrishna Reddy Vs. Director, Cbi, New Delhi

Court : Supreme Court of India

Decided on : Mar-14-2008

Subject : Criminal

Acts : Delhi Special Police Establishment Act, 1946 - Sections 1, 2, 3, 4, 5 and 6; Prevention of Corruption Act, 1947 - Sections 6(1); Preventive Detention Act, 1950 - Sections 3, 7, 9 and 11(1); Land Acquisition Act, 1894; Indian Penal Code (IPC), 1860 - Sections 417, 418, 420, 467, 468, 471, 474 and 511; Code of Criminal Procedure (CrPC) , 1973 - Sections 397 and 482; Business Rule - Rules 12, 13 and 25; Constitution of India - Articles 32, 77, 77(2), 166, 166(1), 166(2) and 166(3); Code of Criminal Procedure (CrPC) , 1898 - Sections 197

Reported in : AIR2008SC1754; 2008(56)BLJR1575; JT2008(4)SC162; 2008(4)SCALE617; (2008)4SCC409

appellant for offences punishable under Sections 420, 471, 474, 467, 468 and 417 read with Section 511 of the Indian Penal Code, 1860 ('IPC' for short). A charge-sheet was filed in the Court of Special Magistrate, Central Bureau of Investigation ('CBI'

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Feb 01 2008

Ashfaq Khan and anr. Vs. State of U.P. and ors.

Court : Supreme Court of India

Decided on : Feb-01-2008

Subject : Criminal

Acts : Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986 - Sections 2 and 3; Indian Penal Code (IPC), 1860 - Sections 420 and 424; Trade Tax Act; Code of Criminal Procedure (CrPC) , 1973 - Sections 167

Reported in : 2008AIRSCW897; 2008CriLJ1598; JT2008(2)SC157; 2008(2)SCALE156; (2008)11SCC143

Report (in short the 'FIR') lodged for alleged commission of offences punishable under Sections 420 and 424 of the Indian Penal Code, 1860 (in short the 'IPC') and Sections 2 and 3 of the U.P. Gangsters and Anti- Social Activities (Prevention) … for quashing the First Information Report (in short the 'FIR') lodged for alleged commission of offences punishable under Sections 420 and 424 of the Indian Penal Code, 1860 (in short the 'IPC') and Sections 2 and 3

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Sep 05 2008

FakhruddIn Ahmad Vs. State of Uttaranchal and anr.

Court : Supreme Court of India

Decided on : Sep-05-2008

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 … the appellant filed a complaint against the complainant and his partner under Section 138 of the Act and Section 420 I.P.C. The Judicial Magistrate took cognizance of the complaint and issued summons against the complainant.5. Aggrieved by the

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Jan 13 1999

Babu Varghese Vs. Deputy Superintendent of Police and anr.

Court : Kerala

Decided on : Jan-13-1999

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 102, 102(1) and 482; Indian Penal Code (IPC), 1860 - Sections 420

Reported in : 1999(2)ALT(Cri)322; [1999]97CompCas436(Ker); 1999CriLJ1111

a small amount, the petitioner cannot escape from the liability for the offence punishable under Section 420 of the Indian Penal Code, 1860, in case the investigation revealed that the petitioner had collected huge amounts from a large number of creditors

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Jul 15 2008

State of Himachal Pradesh Vs. Shish Ram

Court : Supreme Court of India

Decided on : Jul-15-2008

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 420, 467, 468 and 471; Code of Criminal Procedure (CrPC) - Sections 378(1), 378(2), 378(3) and 378(5); Constitution of India - Article 141

Reported in : 2008(10)SCALE147; (2008)11SCC311; 2008AIRSCW4930

02/95. Respondent faced trial for alleged commission of offences punishable under Sections 420, 467, 468 and 471 of the Indian Penal Code, 1860 (in short the `IPC').3. Though various points were urged in support of the appeal, the primary stand was … H.P. in Criminal case No. 133/2 of 02/95. Respondent faced trial for alleged commission of offences punishable under Sections 420, 467, 468 and 471 of the Indian Penal Code, 1860 (in short the `IPC').3. Though various points

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