Showing : 1-10 of 61 Results

SUPREME COURT OF INDIA
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 405, 406-- Criminal breach of trust - Nothing either in complaint or in any material on record to the fact that any property was entrusted to accused at all which he dishonestly converted for his own use so as to satisfy ingredients of S.405 IPC punishable u/s 406 IPC - Magistrate committed serious error in..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 420, 406, 467, 468, 471, 506, Criminal Procedure Code, 1973, Section 482-- Cheating and criminal breach of trust - Accused not having title to the property but dealt with the property and on that basis complainant was induced to part with valuable consideration - These allegations whether true or not is a matter of trial - Order quashing proceedings set aside...........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Alleged fraudulent transfer of property by A-1 to his wife, assuming it to be illegal by no stretch of imagination can constitute offence u/s 406 IPC, as property was not entrusted...........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Quashing of FIR - Development agreement - Amount of Rs.1 crore paid along with development agreement cannot be said to have been entrustment of property - Even otherwise, accused not used the amount nor misappropriate it contrary to any direction of law or contract which..........
RAJASTHAN HIGH COURT
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 420, 406, 467, 468, 471, 120B-- Cheating and forgery - Criminal conspiracy - Quashing of FIRs - Specific allegation against accused that they hatched a conspiracy and got registered sale deed executed in their favour, regarding property which falls in the share of complainant and already partitioned - Prima facie case found..........
MADRAS HIGH COURT
Year of decision: 2018
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Offence u/s 406 IPC - Quashing of FIR - There is no averments to the effect that there was an entertainment of property or domain over property and property has been dishonestly acquired and converted to petitioners use - Complaint lacks ingredients to make out offence of criminal breach of trust..........
GAUHATI HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Misappropriate of Stridhan property - Continuing offence - So long as stridhan property remains in the hands of accused persons, offence of criminal breach of trust continues to take place and fresh period of limitation shall begin to run...........
GAUHATI HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Property given to a Hindu woman at the time of her marriage is her `Stridhan property' - Title of it always remains with wife though possession may be with husband or other members of family - If husband or other members of his family commits an offence of breach of..........
GAUHATI HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 181(4)-- Criminal breach of trust - Misappropriate of Stridhan property - Territorial jurisdiction - Issue as to territorial jurisdiction has to be decided on bare perusal of complaint and material annexed therewith...........
GAUHATI HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Misappropriate of Stridhan property - Commission of offence - It is a question of fact and no finding can be given by invoking inherent jurisdiction of Court...........

Showing : 1-10 of 61 Results