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Jun 21 2007

State of Madhya Pradesh and anr. Vs. Bachha Lal and anr.

Court : Supreme Court of India

Decided on : Jun-21-2007

Subject : Civil

Acts : Madhya Pradesh General Sales Tax Act, 1958 - Sections 29, 48 and 48(1); Indian Penal Code (IPC), 1860 - Sections 353; Code of Criminal Procedure (CrPC) - Sections 197; Code of Civil Procedure (CPC) , 1908 - Order 23, Rule 1(3)

Reported in : 2007(8)SCALE631; (2007)6SCC52; 2007AIRSCW4118

Tax registration certificate of the responden. The respondent No. 2 also lodged a report under Section 353 of Indian Penal Code, 1860 (in short 'I.P.C.') with the police, resulting in prosecution of respondent No. 2.However, he was subsequently acquitted. The … was based on falsehood. It was also pleaded that the suit was barred in view of provisions of Section 48 of the 'Act'4. The learned trial Court framed several issues including Issue No. 7 as to whether the

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Mar 23 2012

State of Rajasthan Vs. Mohan Lal and ors

Court : Supreme Court of India

Decided on : Mar-23-2012

Subject : Criminal

Acts : Indian Penal Code IPC 1860 - Sections 48, 302 of 149, 323, 324 of 149, 147, 148, 149, 307, 341

to have taken place.9. In the result, this appeal fails and is hereby dismissed [T.S. THAKUR, J.] -- Indian Penal Code IPC 1860 - Sections 48 -- All the accused-respondents were sentenced to undergo life imprisonment for offences of … Criminal Appeal No.509 of 2001 filed by the respondents against their conviction and sentence for offences punishable under sections 148, 302/149, 323, 324/149 and 325 of the IPC has been partly allowed and while setting aside the

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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 … is the case of the petitioner that he has been implicated as an accused in as many as 48 cases in six different States for commission of offences punishable under Sections 406, 409 and 420 read with

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Jun 07 2005

Utham Kumar JaIn Vs. the State of A.P. and ors.

Court : Andhra Pradesh

Decided on : Jun-07-2005

Subject : CriminalCommercial

Acts : Hire Purchase Act, 1972 - Sections 1(3), 18. 19, 20, 20(1) and 26; Contract Act; Motor Vehicles Act, 1988 - Sections 2(30), 51, 51(1), 51(2), 51(4) and 51(5); Narcotic Drugs and Psycho-tropic Substances Act, 1985 - Sections 60(3); Limitation Act, 1963 - Sections 3 and 4 to 24; Indian Penal Code (IPC), 1860 - Sections 120B, 323, 379, 406 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 48, 200 and 482

Reported in : 2005(2)ALD(Cri)676; 2005CriLJ3601

accused in Crime No. 43 of 2004 of Town Police Station, Sangareddy, under Sections 379 and 323 of Indian Penal Code, 1860 (for short, IPC). In this petition under Section 482 of Code of Criminal Procedure, 1973 (Cr.P.C.), the petitioner … is a question of fact and the same cannot be adjudicated by this Court while exercising jurisdiction under Section 48 of Cr.P.C. The respondents also denied other allegations made in the petition.5. The learned Counsel for the petitioner

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Jun 06 2007

Ananta Deb Singha Mahapatra and ors. Vs. State of West Bengal

Court : Supreme Court of India

Decided on : Jun-06-2007

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 48, 96, 102, 105, 147, 148, 149, 304, 323, 324, 325 and 379; Evidence Act, 1872 - Sections 96 to 98, 99 and 100 to 106

Reported in : AIR2007SC2524; JT2007(8)SC633; 2007(8)SCALE448; 2007AIRSCW4502; (2007)3Crimes7(SC; 2007LawHerald(SC)2032.

appellants questioning their conviction for the offence punishable under Sections 304 Part II read with Section 149 of the Indian Penal Code, 1860 (in short the 'IPC'). Appellants 1 to 4 before the High Court were sentenced to suffer RI for

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Apr 02 2019

The Deputy Director Directorate of Enforcement Delhi vs.axis Bank &amp ...

Court : Delhi

Decided on : Apr-02-2019

Subject : Land Acquisition

„A‟ comprises of twenty-nine paragraphs thereby including offences under many a penal law they including certain offences under the Indian Penal Code, 1860 (IPC) besides some offences under special laws such as Narcotic Drugs and Psychotropic Substances Act, 1985, Explosive Substances … Mr. Saumyen Das, Adv. for R- 2/DBS. CORAM: HON'BLE MR. JUSTICE R.K.GAUBA JUDGMENT1 These five appeals presented under Section 42 of the Prevention of Money-Laundering Act, 2002 (“PMLA”, for short) against more or less similar orders of … & others Page 1 of 105 + CRL.A. 623/2018 & Crl.M.A. 10886-87/2018, 48245/2018 DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC

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Apr 02 2019

Directorate of Enforcement vs.punjab National Bank & Anr

Court : Delhi

Decided on : Apr-02-2019

Subject : Land Acquisition

„A‟ comprises of twenty-nine paragraphs thereby including offences under many a penal law they including certain offences under the Indian Penal Code, 1860 (IPC) besides some offences under special laws such as Narcotic Drugs and Psychotropic Substances Act, 1985, Explosive Substances … Mr. Saumyen Das, Adv. for R- 2/DBS. CORAM: HON'BLE MR. JUSTICE R.K.GAUBA JUDGMENT1 These five appeals presented under Section 42 of the Prevention of Money-Laundering Act, 2002 (“PMLA”, for short) against more or less similar orders of … & others Page 1 of 105 + CRL.A. 623/2018 & Crl.M.A. 10886-87/2018, 48245/2018 DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC

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Apr 02 2019

The Deputy Director Directorate of Enforcement vs.state Bank of India ...

Court : Delhi

Decided on : Apr-02-2019

Subject : Land Acquisition

„A‟ comprises of twenty-nine paragraphs thereby including offences under many a penal law they including certain offences under the Indian Penal Code, 1860 (IPC) besides some offences under special laws such as Narcotic Drugs and Psychotropic Substances Act, 1985, Explosive Substances … Mr. Saumyen Das, Adv. for R- 2/DBS. CORAM: HON'BLE MR. JUSTICE R.K.GAUBA JUDGMENT1 These five appeals presented under Section 42 of the Prevention of Money-Laundering Act, 2002 (“PMLA”, for short) against more or less similar orders of … & others Page 1 of 105 + CRL.A. 623/2018 & Crl.M.A. 10886-87/2018, 48245/2018 DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC

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Apr 02 2019

Union of India vs.punjab National Bank

Court : Delhi

Decided on : Apr-02-2019

Subject : Land Acquisition

„A‟ comprises of twenty-nine paragraphs thereby including offences under many a penal law they including certain offences under the Indian Penal Code, 1860 (IPC) besides some offences under special laws such as Narcotic Drugs and Psychotropic Substances Act, 1985, Explosive Substances … Mr. Saumyen Das, Adv. for R- 2/DBS. CORAM: HON'BLE MR. JUSTICE R.K.GAUBA JUDGMENT1 These five appeals presented under Section 42 of the Prevention of Money-Laundering Act, 2002 (“PMLA”, for short) against more or less similar orders of … & others Page 1 of 105 + CRL.A. 623/2018 & Crl.M.A. 10886-87/2018, 48245/2018 DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC

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Apr 02 2019

Deputy Director Directorate of Enforcement vs.idbi Bank Ltd

Court : Delhi

Decided on : Apr-02-2019

Subject : Land Acquisition

„A‟ comprises of twenty-nine paragraphs thereby including offences under many a penal law they including certain offences under the Indian Penal Code, 1860 (IPC) besides some offences under special laws such as Narcotic Drugs and Psychotropic Substances Act, 1985, Explosive Substances … Mr. Saumyen Das, Adv. for R- 2/DBS. CORAM: HON'BLE MR. JUSTICE R.K.GAUBA JUDGMENT1 These five appeals presented under Section 42 of the Prevention of Money-Laundering Act, 2002 (“PMLA”, for short) against more or less similar orders of … & others Page 1 of 105 + CRL.A. 623/2018 & Crl.M.A. 10886-87/2018, 48245/2018 DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Amit Mahajan, CGSC

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