seeks permission to compound offences under Section 415 / 420 of the Indian Penal Code in view of the fact and the circumstances mentioned ... acquitted Under Section 320(8) Cr. PC for the offences Under Section 415/420 Under Section 34 IPC
Indian Penal Code and your co-
accused committed an offence under Section 328
r.w Section 120-B of Indian Penal ... Indian Penal Code and your co-
accused committed an offence under Section 331
r.w Section 120-B of Indian Penal
alleging commission of offence under Section 119, 217, 218, 181, 197, 420 read with Section 34 IPC and Section
applicant with some co-accused under Section 420, read with Section 34 of IPC on 28.8.1994. From
Page 1 of the Annexure)
2. The FIR, under the Indian Penal Code , 1860 and Prevention of
Corruption Act, 1988 , alleges Criminal Conspiracy, Cheating
among Indian banks, IDBI Bank, which
has 24.11% gross NPAs tops the list for lending institutions with the
highest exposure to liabilities. Indian ... criminal action by banks under Sections 403 to 415 of Indian Penal Code,
which deal with cheating.
13.Ministry of Corporate Affairs
among Indian banks, IDBI Bank, which
has 24.11% gross NPAs tops the list for lending institutions with the
highest exposure to liabilities. Indian ... criminal action by banks under Sections 403 to 415 of Indian Penal Code,
which deal with cheating.
13.Ministry of Corporate Affairs
real facts and the same were submitted
with a bad motive to cheat the share holders. A complaint was made to the
First Appeal ... also filed under Sections 420 , 405 , 415 , 422 , 463 , 464 , 468 ,
469 , 471 , 499 , 500 and 120-B IPC and under
prospectus and also has filed FIR under Section 403 , 406 , 415 , 418 , 420 and 424 of IPC. The respondents are avoiding ... offence punishable under Section 403 , 406 , 415 , 418 , 420 and 424 of Indian Penal Code. The Police have submitted a report
criminal action by banks under Sections 403 to 415 of Indian Penal Code,
which deal with cheating.
18. Ministry of Corporate Affairs
