Courts emphasize the importance of oral evidence in establishing the occurrence of cheating and the accused's involvement, particularly in disciplinary or criminal proceedings Rakesh Roshan Gupta Son of Raghunath Prasad Gupta vs Chairman-cum- Managing Director, State Bank of India - Patna.
Analysis and Conclusion:
has committed an offence punishable under Section 420 IPC because there are grounds that accused cheated ... Indian Penal Code, 1860—Section 420—Revision against order for ... Union of India it is held that criminal offence under Section 420 IPC and criminal ... Punishment under Section 420 IPC is seven years and fine. Criminal offence under #H....
has committed an offence punishable under Section 420 IPC because there are grounds that accused cheated the complainant by way ... It is held that as offence under Section 138 of Negotiable Instrument Act and offence under Section 420 IPC are distinct criminal ... Union of India it is held that criminal offence under Section 420 IPC and criminal offence under Section 138 of Nego....
under Section 420 IPC. ... full amount, leading to allegations of cheating under Section 420 IPC. ... Section 420 IPC - Criminal Revision - Code of Criminal Procedure Fact of the Case: The case involved a business transaction ... Punishment under Section 420 IPC is seven years and fine. Criminal offence under Section 420 #HL_....
(A) Indian Penal Code - Sections 120B, 381, and 420 - Prevention of Corruption Act, 1988 - Section 13(2) read with Section 13(1)( ... 1, 7, 23) ... ... (B) Burden of Proof - The prosecution must prove that the accused ... Consequently, I find all the charges against the accused under Section 120(b) read with Sections 381 and 420 of the Indian Penal Code , as well as Section 13 ....
(A) Indian Penal Code - Sections 406 and 420 - State Bank of India Officers’ Service Rules, 1992 - Departmental enquiry against an ... ... ... Ratio Decidendi: Court ruled that evidence, especially oral testimony, is imperative in disciplinary hearings, and failure ... employee for alleged misconduct - Punishment of reduction to post upheld by High Court based on partly proved charges - Requirement ... Case no.341 of 2013 was registered against him on 9.7.2013 for o....
It also considered the absence of oral testimony regarding the alleged misuse of position and loss to the State. ... Cancellation of Bail - State of Haryana - Section 439(2) Cr.P.C., Section 482 Cr.P.C., IPC, Prevention of Corruption Act, 1988 ... 439(2) Cr.P.C. read with Section 482 Cr.P.C. in relation to FIR No. 3 dated 8.4.2000 under various sections of the IPC and Section ... This is a petition filed by State of Haryana against ....
Instruments Act. 1881 - Section 138 Bouncing of cheque - Cognizance of offence taken on complaint - Accused pleaded not ... Criminal Procedure Code, 1973 - Section 256 - Negotiable ... person is willing - Exercise of power by Magistrate in not allowing son of complainant to continue the complaint & in acquitting accused ... ... Though evidences of medical expert and other experts are held relevant under the Evidence Act,21 still the Apex Court has held, where oral testimony of eye-wit....
(A) Delhi Police (Punishment & Appeal) Rules, 1980 - Rule 12 - Departmental Enquiry against an employee after acquittal in criminal ... issues were whether the reopening of disciplinary proceedings was justified against a criminal acquittal and criteria for applicable punishment ... The police initiated DE based on his prior conviction, but he received an honourable acquittal. ... Sections 420/468/471 IPC with PS Mukherjee Nagar, Delhi was registered against him on the complaint of one....
Section 420 IPC . IPC and Section 66D of the IT Act and sentenced as under: IPC and Section 66D of the IT Act, the custody period already undergone by the accused is treated as the period of imprisonment by enhancing the fine amount in a sum of Rs.1,00,000/- to be payable on or before 15.07.2025.
to accused. ... Scheduled Castes and Schedule Tribes (Prevention and Atrocities) Act, 1989—Section 3(1)(x)—Probation of Offenders Act, 1958—Section ... 4—Conviction—Abuse and threatening to kill—Alleged act had been committed by accused only because of already existing enmity and ... Now the Court was left with the sole testimony of P.W. 1 Indal. As far as convictino under Section 3(1)(x) SC/ST Act is concerned 3(1)(x) reads as follows : ... “3. ... Shiv Mohan Tiwari) arising out of C....
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