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

Court : Supreme Court of India

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'

Central Bureau of Investigation, Hyderabad Vs K. Narayana Rao

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) 1898 - Sections 482, 227, 228; Indian Penal Code (IPC), 1860 - Sections 120-B, 419, 420, 467, 468, 471, 109; Prevention of Corruption Act, 1988 - Sections 13(2)(, 13(1)(d)

the commission of offence punishable under Sections 120-B, 419, 420, 467, 468 471 read with Section 109 of the Indian Penal Code, 1860 (in short ‘the IPC’) and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988

Vadlamudi Kutumba Rao Vs. State of Andhra Pradesh

Court : Andhra Pradesh

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1898 - Sections 4(1), 155(2), 173, 196A(2), 207A and 208; Indian Penal Code (IPC), 1860 - Sections 193, 467, 468 and 471

Reported in : AIR1961AP448

C. runs:'196-A. No Court shall take cognizance of the offence of criminal conspiracy punishable under Section 120B of the Indian Penal Code (45 of 1860)..... (2) in a case where the object of the conspiracy is to commit any non-cognizable … the offences forming the subject-matter of charges under Section 477A, Indian Penal Code and Section 467 read with Section 471 Indian Penal Code. It is pointed out that these offences are non-cognizable having regard to schedule II to

iqbal Singh Marwah and anr. Vs. Meenakshi Marwah and anr.

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 190, 195, 195(1), 195(4), 340, 340(1), 341, 343(2) and 482; Indian Penal Code (IPC), 1860 - Sections 120B, 172 to 188, 192, 193 to 196, 199, 200, 205 to 211, 420, 446, 463, 464, 465, 467, 468, 469, 471, 475, 476, 499 and 500; Code of Criminal Procedure (CrPC) , 1908 - Sections 195, 195(1), 476 and 476A; Finance Act, 1972

Reported in : AIR2005SC2119; 2005(1)ALD(Cri)717; 2005CriLJ2161; 118(2005)DLT329(SC); JT2005(3)SC195; 2005(3)MhLj530; 2005(II)OLR(SC)102; (2005)4SCC370; 2005(1)LC675(SC); [2005] 2 SCR 708

Section 195 of Criminal Procedure Code, 1973 and Sections 192, 193, 463, 464, 471, 475 and 476 of Indian Penal Code, 1860 - appellant No. 1 and 2 were brothers of X while respondent No. 1 and 2 were widow

A.K. Khosla and ors. Vs. T.S. Venkatesan and ors.

Court : Kolkata

Subject : Company

Acts : Companies Act, 1956; ;Indian Penal Code (IPC), 1860 - Sections 120B, 420, 467, 471 and 477A

Reported in : (1992)1CALLT77(HC),1991(2)CHN321,[1994]80CompCas81(Cal),1992CriLJ1448

of the Code of Criminal Procedure for quashing the proceeding under Sections 420, 467, 471 and 477A of the Indian Penal Code, 1860, read with Section 120B and/or Section 109/114 of the Indian Penal Code, 1860, being Complaint Case No. 1483

Col. B.S. Khatri Vs. State of Maharashtra and anr.

Court : Mumbai

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) - Sections 156(3), 195 and 340; Indian Penal Code (IPC), 1860 - Sections 120B, 172 to 188, 191, 192, 193 to 196, 198, 199, 200, 201, 202, 203, 205 to 211, 228, 397, 401, 420, 464, 465, 467, 471, 475, 476 and 482; Constitution of India - Article 226

Reported in : 2004(1)BomCR424; 2004(1)MhLj747

Section 156 (3) of Criminal Procedure Code, 1973 and Sections 120-B, 420, 464, 465, 467 and 471 of Indian Penal Code, 1860 - petition filed against Order directing investigation under Section 156 (3) - investigation directed on basis of complaint

K. Ram Reddy Vs. State of A.P. and anr.

Court : Andhra Pradesh

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 162, 164, 173, 190(1), 192, 195, 195(1), 197, 340(1), (2), (3), (4), 341 and 343; Indian Penal Code (IPC), 1860 - Sections 120-B, 148, 193 to 196, 199, 200, 205 to 211, 306, 307, 354, 376, 403, 419, 420, 463, 466, 468, 471 and 475; Code of Criminal Procedure (CrPC) , 1898 - Sections 9, 195(4), 476(1), 476-A, 476-B and 479-A(1); Constitution of India - Article 136; Arms Act, 1959 - Sections 25/(1)

Reported in : 1998(3)ALD305; 1998(1)ALD(Cri)437; 1998(1)ALT(Cri)486

197, 340, 341 and 343 of Criminal Procedure Code, 1973, Sections 120-B, 193, 466, 468 and 471 of Indian Penal Code, 1860, Article 136 of Constitution of India, Section 25 (1) of Arms Act, 1959 and Sections 9, 195, 476

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

S. Dashmantha Reddy and ors. Vs. State of Andhra Pradesh Through Publi ...

Court : Andhra Pradesh

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 107, 120B, 172, 173, 176, 177, 181, 182, 183, 187, 188, 193, 196, 463, 471, 475 and 476; Code of Criminal Procedure (CrPC) , 1973 - Sections 190(1), 195, 195(1), 197, 344, 345, 349, 350, 352 and 482

Reported in : 1996(2)ALD21; 1996(1)ALD(Cri)484; 1996(1)ALT(Cri)424; 1996(2)APLJ133; 1996CriLJ1804

120B, 172, 173, 176, 177, 181, 182, 183, 187, 188, 193, 196, 463, 471, 475 and 476 of Indian Penal Code, 1860 and Sections 190 (1), 195, 195 (1), 197, 344, 345, 349, 350, 352 and 482 of Criminal Procedure … to, any proceeding in any Court, or (ii) of any offence described in Section 463, or punishable under Section 471, Section 475 or Section 476, of the said Code, when such offence is alleged to have been committed

Beena Philipose and anr. Vs. State of Kerala

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 120B, 420, 421, 465, 466, 468 and 471; Code of Criminal Procedure (CrPC) - Sections 428

Reported in : [2007(1)JCR363(SC)]; 2006(II)OLR(SC)717; 2006(9)SCALE4; (2006)7SCC414

tried for commission of offence punishable under Section 420, 471, 120B read with Sections 466 and 468 of Indian Penal Code, 1860 (in short the 'Code'). The allegations which led to the trial are essentially to the effect that appellant