Bouncing of cheques - appellant having already been convicted ...

Court Deems Additional Charges under IPC Sections 409, 420 as Abuse of Process After Conviction Under Negotiable Instruments Act.

March 22, 2016

Case Laws Indian Laws SC

Bouncing of cheques - appellant having already been convicted under Section 138 of the Negotiable Instruments Act, 1881 - it is a clear case of abuse of the process of the court by dragging the appellant to prosecute him for the offences punishable under Sections 409 and 420 of the Code - SC

View Source

← Previous Next →

Bouncing of cheques - appellant having already been convicted ...

Court Deems Additional Charges under IPC Sections 409, 420 as Abuse of Process After Conviction Under Negotiable Instruments Act.

March 22, 2016

Case Laws Indian Laws SC

You may also like:

Interpretation of Sections 415 and 420 of the Indian Penal Code (IPC) and Section 66D of the Information Technology Act, 2000, in the context of online betting. The...

Inadvertent error by bank officials ignoring restraint orders led to FIR against bank officials for offences under IPC provisions. Continuation of criminal proceedings...

The High Court considered a case involving dishonour of cheque and cheating allegations u/s 138 of N.I. Act and u/s 420 IPC. The court found that there was no evidence...

The High Court considered the applicability of the MPID Act to Co-operative Banks as "Financial Establishments" u/s 2(d) of the MPID Act in a case involving fraud in...

The HC dismissed a petition seeking quashment of an FIR filed under Sections 420, 467, 468, 471 & 120-B IPC related to tax fraud. While the petitioner argued...

SC affirmed the Trial Court's conviction of the accused for bribery offenses under Sections 7 and 13(1)(d) read with Section 13(2) of Prevention of Corruption Act, 1988....

Fraudulent income tax refunds - charge of conspiracy / connivance against the person claiming the refund and ITO - income tax officer, who is responsible for...

Dishonor of Cheque - insufficiency of funds - The Prosecution cannot shirk its burden of proving its case beyond a reasonable doubt nor foist such responsibility on the...

The AT dismissed the appeal challenging an investigation under the Prevention of Money Laundering Act, 2002. Despite the appellant's argument that the predicate offence...

Conviction u/ss 420, 467, 468, 120B of the IPC and Section 5(2) and 5(1)(d) of the Prevention of Corruption Act, 1988. Petitioner worked as Appraiser in Customs office....

Dishonor of Cheque - For proving offence under Section 138 of NI Act, it has to be established that the cheque has been issued by the accused to discharge a legally...

SC held that failure to inform arrestee of grounds for arrest in comprehensible language violates fundamental rights under Articles 22(1) and 21 of Constitution....

HC determined that cognizance of offences under Section 174-A IPC requires a mandatory written complaint by the concerned public servant, as per Section 195(1)(a)(i)...

This is a judgment by the High Court granting regular bail to the petitioner accused of offenses u/ss 420, 467, 468, 471 of the Indian Penal Code and Section 132(1)(b)...

Dishonor of Cheque - proclaimed offender or not - amicable settlement between the parties- continuation of proceedings under Section 174A I.P.C. - Where the main case...

Quick Updates: