Offence - Judgment Search Results

“whether the Offences Under Sections 353 186 and 332 of the Vs. Stat ...

Court: Punjab and Haryana

on different footing for the purposes of quashing, particularly the offences arising from commercial, financial, mercantile, civil, partnership or such like

P. Venkatesan and Another Vs. Deputy Superintendent of Police Economic ...

Court: Chennai

Reported in: 2013(2)MLJ(Crl)104; 2013(1)LW(Crl)470

C.C. No. 8 of 2000 thereby they have committed the offence punishable under the Tamil Nadu Protection of Interests of Depositors

Ajoy Acharya Vs. State Bureau of Inv.Against Eco.Offence

Court: Supreme Court of India

the Court was called upon to take cognizance of those offences, the accused had ceased to hold the office of Chief

Pawan Kr. Ruia Vs. S.P.C.B.i. (Economic Offence Wing)

Court: Kolkata

Reported in: (1995)1CALLT10(HC),99CWN444

be completed, and if however, materials did not disclose the offence, no investigation should normally be permitted. A reading of the

Sudhir Kumar Bhole and Others Vs. State of Chhattisgarh, Through P.S. ...

Court: Chhattisgarh

under:- 5. ..The entire community is aggrieved if the economic offenders who ruin the economy of the State are not brought

Ashoo Surendranath Tewari and Another Vs. The Deputy Superintendent of ...

Court: Mumbai

offence punishable under the Indian Penal Code specially for the offence punishable under Section 420 of IPC. 26. The alternative submission

Thanjai Chezian Vs. State by the Inspector of Police, Central Bureau o ...

Court: Chennai

the co-accused shows the involvement of the petitioner in the offence, whether the amount received by the petitioner (A3-A5) is only

Tro Vs. Custodian Appointed Under the Special Court (Trial of Offences ...

Court: Supreme Court of India

Range-1, under Section 10 of the Special Courts (Trial Of Offences Relating to Transactions in Securities) Act, 1992 (hereinafter referred to

Teesta Setalvad and Another Vs. Central Bureau of Investigation, Econo ...

Court: Mumbai

they have criminal record to their credit and especially the offences registered against them are in Gujarat. As pointed out by

“learned Counsel Inter-alia Contended That Although No Indicated Off ...

Court: Punjab and Haryana

FIR No.02 dated 1.1.2013, on accusation of having committed the offences punishable under sections 148, 323, 341, 382 and 506 read