Search Results for "What are the Penalties for Cheating under the Bns Act"

2025 Supreme(Online)(Tel) 21949 • India - IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD

TIRUMALA DEVI EADA

Sections 318(4) read with 3(5) of BNS - Chit fund transactions - The petitioner contends that chit funds do not involve deposit ... transactions alleged to involve improper conduct of business and failure to return funds to subscribers, invoking legal provisions under BNS ... and TSPDFE Act. ... He further submitted that the ingredients of the complaint did not point out that there is dishonest intention of the petitioner from the inception to constitute the offence of cheating under Section 318(4) of BNS#HL_EN....

2025 Supreme(Online)(Tel) 21746 • India - IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD

TIRUMALA DEVI EADA

(A) Public Distribution System (Control) Order, 2016 - Section 17(e); Essential Commodities Act - Section 7; BNS - Sections 318(4 ... Cheating: BNS , 7 of the Essential Commodities Act (for short EC Act’) and Section 17(e) of the Telangana State Public Distribution System (Control) Order, 2016 (for short ‘Control Order’). 2. Heard Sri G. ... Penalties: — (1) If any person contravenes any order made under section 3,— (a ) he shall be punishable,— (i) in the case of an ....

2025 0 Supreme(AP) 792 • India - IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI

K.SREENIVASA REDDY

BNS are not maintainable as the FSS Act, 2006 is a self-contained Act and any violation under the said Act is made punishable under the same Act. ... (e) It is alleged that the aforesaid acts of A.5, A.8 and A.6 constitute offences of criminal conspiracy, act done by several persons in furtherance of common intention, causing disappearance of evidence, sale/supply of noxious food i.e. ghee, criminal breach of trust, cheating with ... that wrongful loss caused to TTD,....

2025 0 Supreme(AP) 771 • India - IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI

K.SREENIVASA REDDY

BNS are not maintainable as the FSS Act, 2006 is a self-contained Act and any violation under the. said Act is made punishable under the same Act. ... (e) It is alleged that the aforesaid acts of A.5, A.8 and A.6 constitute offences of criminal conspiracy, act done by several persons in, furtherance of common intention, causing disappearance of evidence, sale/supply of noxious food i.e. ghee, criminal breach of trust, cheating with ... TTD warned all the suppliers-to....

2025 0 Supreme(Bom) 105 • India - IN THE HIGH COURT OF JUDICATURE AT BOMBAY

DEVENDRA KUMAR UPADHYAYA, CJ, AMIT BORKAR, J.

The petitioner further states that on 23rd September 2024, a police complaint was filed with the Economic Offences Wing (EOW), alleging offences under Sections 111(2) (organized crime), 318(4) (cheating), 316(2) (criminal breach of trust), and 61(2) (criminal conspiracy) of the Bharatiya Nyaya Sanhita ... The relevant statutory provisions, as outlined, already vest adequate powers in these authorities to conduct inquiries, impose penalties, and provide remedies where appropriate. 41. ... , 2023 (BNS, 2023) against respon....

2025 0 Supreme(All) 2279 • India - IN THE HIGH COURT OF ALLAHABAD

Hon'ble Krishan Pahal,J.

(A) Criminal Procedure Code - Sections 437 and 439 - POCSO Act - Sections 3 and 4 - Bail application - Applicant seeks bail during ... This malpractice undermines the integrity of the justice delivery system and calls for stricter scrutiny and penalties for submission of false documents. 2. ... No material particulars or circumstances suggestive of the applicant fleeing from justice or thwarting the course of justice or creating other troubles in the shape of repeating offences or intimidating witnesses and the like have been shown by lea....

• India - Crimes

KRISHAN PAHAL

Article 21 – Bail application – Applicant seeks bail in offences under Sections 137(2), 61(2), 65(1) of B.N.S. and 3/4(2) of POCSO Act ... (Paras 15, 16, 17, 20, 21 and 22) (B) Juvenile Justice (Care and Protection of Children) Act, 2015 – Section ... for age determination, Police is directed to strictly adhere to Section 94 of Juvenile Justice (Care and Protection of Children) Act ... This malpractice undermines the integrity of the justice delivery system and calls for stricter scrutiny and penalties for submission of ....

2025 0 Supreme(Guj) 930 • India - High Court of Gujarat

J.C. DOSHI

ingredients - To establish abetment, there must be instigation or encouragement by the accused, which must be proximate to the act ... ... ... Findings of Court: ... The court found that the FIR did not establish any act of instigation or encouragement by the petitioners ... Paragraph 8 suicide by itself is not an offence under either English or Indian Criminal Law though at one time it was in England is in England the former law was of the nature of being deterrent to believe as it provided penalties of two types (i) degradation ... -....

2025 Supreme(Online)(Kar) 19860 • India - Karnataka High Court

Bharatiya Nyaya Sanhita , 2023 (old Section 153-A of IPC). ... Act, providing efficacious redress for the grievance of the aggrieved party. ... Section 153-A was amended by the Criminal and Election Laws (Amendment) Act, 1969 (Act No. 35 of 1969). It consists of three clauses of which clauses (a) and (b) alone are material now.

• India - Crimes

SHREE PRAKASH SINGH

(C) Bharatiya Nagarik Suraksha Sanhita, 2023 – Section 531 – Code of Criminal Procedure (Uttar Pradesh Amendment) Act ... The Essential Supplies (Temporary Powers) Act, 1946 was enacted by the Central legislature, Section 7 of which provided for penalties for contravention of orders made under Section 3 of the Act. ... The Preamble recites that it was “to provide for the enhancement of penalties for contravention of orders made under the Essential Supplies (Temporary Powers) Act, 1946”....