Advanced Search Results

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

tune of Rs.25,22,477.53. The accused have thereby rendered themselves liable to be prosecuted by this Hon'ble Court under Section 477A of the Indian Penal Code. 18) That the accused in connivance with each other have further dishonestly transferred/misappropriated … 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

Mustafikhan Vs. State of Maharashtra

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 109, 409, 467, 468 and 477A; ;Prevention of Corruption Act, 1947 - Section 5(1) and 5(2)

Reported in : 2007(1)SCC623; (2007)1SCC(Cri)399; (2007)1Crimes248(SC); 2007(1)KCCRSN24(SC).

High Court while setting aside the conviction of the appellant for offences punishable under Sections 468, 477A of the Indian Penal Code, 1860 (in short the 'IPC') and Section 5(1) (d) read with Section 5(2) of the Prevention of Corruption Act,

Pankaj Kumar Vs. State of Maharashtra and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Prevention of Corruption Act, 1947 - Sections 5 and 5(1); Prevention of Corruption Act, 1988 - Sections 13(1) and 13(2); Code of Criminal Procedure (CrPC) , 1973 - Sections 173, 197, 258, 309, 311, 437(2), 468 and 482; Indian Penal Code (IPC), 1860 - Sections 34, 101, 120B, 302, 409, 420, 465, 468, 471 and 477A; Constitution of India - Articles 21, 226 and 227

Reported in : AIR2008SC3077; 2008(2)ALD(Cri)491; 2008CriLJ3944; JT2008(8)SC109; 2008(II)OLR(SC)482; RLW2008(3)SC2368; 2008(9)SCALE760; 2008AIRSCW5165

twelve persons for offences punishable under Sections 120B, 409, 420, 465, 468, 471, 477A, 101 and 34 of the Indian Penal Code, 1860 (for short `IPC') and Sections 5(1)(c)(d) along with Section 5(c) of the Prevention of Corruption Act, 1947. In

Shri Shankar Prasad Ghosh (Dead) Vs. the State of Bihar and anr.

Court : Supreme Court of India

Subject : Criminal

Acts : Prevention of Corruption Act, 1947 - Sections 4(1), 5(1) and 5(2); Indian Penal Code (IPC), 1860 - Sections 34, 302, 409, 467, 471 and 477A; Code of Criminal Procedure (CrPC) , 1973 - Sections 394, 394(2), 411A(2) and 417; Constitution of India - Article 136; Code of Criminal Procedure (CrPC) - Sections 431

Reported in : 2008CriLJ3188; (2008)11SCC373; 2008AIRSCW4255; 2008(3)Crimes1; 2008(3)AICLR562; 2008(4)Supreme425; 2008(4)LH(SC)2262

accused persons guilty of offence punishable under Sections 409, 477A read with Section 34, 467 and 471 of the Indian Penal Code, 1860 (in short the `IPC'). It also found the accused guilty of offence punishable under Section 5(2) read with

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

K.R. Purushothaman Vs. State of Kerala

Court : Supreme Court of India

Subject : Criminal

Acts : Prevention of Corruption Act, 1988 - Sections 13(1) and 13(2); Indian Penal Code (IPC), 1860 - Sections 120A, 120B, 403, 409 and 477A

Reported in : AIR2006SC35; 2005CriLJ4648; 2005(85)DRJ430; JT2005(9)SC38; 2005(4)KLT842(SC); 2005(8)SCALE618; (2005)12SCC631

read with Section 13(2) of the Prevention of Corruption Act, 1988 and Sections 409, 477A and 120B of the Indian Penal Code, 1860 (hereinafter I.P.C.) on the allegation that they had misappropriated the gold utilized for making a Golaka for Mekkavu

M. Balasubramanian Vs. the Inspector of Police and anr.

Court : Chennai

Subject : Criminal

Acts : Indian Penal Code (45 of 1860) - Section 477A, 468, 471, 420, 71; Prevention of Corruption Act, 1988 - Section 7, 13(2), 13(1)(d); Code of Criminal Procedure (CrPC), - Section 428, 30(1)(b), 31

other case or cause. [K. MOHAN RAM; G.M. AKBAR ALI, JJ.] Indian Penal Code (45 of 1860) - Section 477A, 468, 471, 420, 71 -- Convicted for offences Sentence Fine (Rs.) Default Sentence. However the total fine amount … one trial of two or more offences, the court may, subject to the provisions of section 71 of the Indian Penal Code (45 of 1860), sentence him for such offences, to the several punishments, prescribed therefore which such court is

State of Bombay Vs. Devakinandan Kanhyalal Agarwal

Court : Mumbai

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 403, 405, 406 and 477A; ;Indian Trusts Act, 1882 - Sections 80, 88, 94 and 96

Reported in : AIR1959Bom486; (1958)60BOMLR1413; 1959CriLJ1302; ILR1959Bom670

a partnership firm can be held to be guilty of criminal breach of trust within Section 405 of the Indian Penal Code, 1860, in respect of a partnership asset.;The scope of Section 477A of the Indian Penal Code, 1860, is not

Madan Lal Vs. State of Punjab

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 120B, 196(2), 409, 465 and 477A

Reported in : AIR1967SC1590; 1967CriLJ1401; (1967)69PLR846; [1967]3SCR439

is dismissed Criminal - criminal breach of trust - Sections 120B, 192 (2), 409, 465 and 477A of Indian Penal Code, 1860 - money embezzled by appellant - case registered under Sections 409 against appellant - Trial Court convicted appellant … Judge acquitted Joshi of all the charges. He also acquitted the appellant on charges under Section 120-B and Section 477A but upheld his conviction under Section 409. The appellant filed a revision in the High Court where he

Anugraha Jewellers Ltd. and anr. Vs. K.R.S. Mani and ors.

Court : Chennai

Subject : Company

Acts : Companies Act, 1956 - Sections 397, 398, 402 and 403; Indian Penal Code (IPC) - Sections 477A

Reported in : [2002]111CompCas501(Mad)

stand dismissed. Company - preliminary conditions - Sections 397, 398, 402 and 403 of Companies Act, 1956 and Section 477A of Indian Penal Code, 1860 - appeal by company against Order of Company Law Board (Board) - no … 1996, which was registered in Crl. No. 28 of 1996 in City Crime Branch, under Section 477 of the Indian Penal Code, 1860. The complaint against K.R. Loganathan and his two sons is regarding misappropriation of Rs. 3 crores. It appears