Showing : 21-30 of 61 Results

KERALA HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, 498A, 506, 34, Criminal Procedure Code, 1973, Section 178(b)-- Criminal breach of trust - Territorial jurisdiction - Allegations made in complaint and final report that matrimonial offences were committed while residing at Mumbai, Pune and Chennai - Property entrusted outside the place at `T' - No allegation that consequence of alleged offence resulted at..........
KERALA HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Entrustment of property alone is not sufficient to attract offence u/s 406 IPC - Allegation regarding dishonest misappropriation or conversion of those articles into their own use in violation of any direction is necessary in a complaint...........
KERALA HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Essential ingredients of criminal breach of trust are (i) the accused must be entrusted with property or dominion over it and (ii) he must have dishonestly misappropriated the property or converted to his own use or disposes of it in violation of any trust - Gist of the..........
KERALA HIGH COURT
Year of decision: 2014
Details
Criminal Procedure Code, 1973, Section 181(4), Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Jurisdiction - Offence of criminal misappropriation or of criminal breach of trust may be inquired into or tried by a Court within whose local jurisdiction the offence was committed or any part of the property which is subject of the offence was received or retained, or..........
ALLAHABAD HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - To constitute an offence of criminal breach of trust, apart from showing that accused was entrusted with property or with dominion over property it should be shown that there was either a dishonest misappropriation or dishonest conversion of the property or dishonest use..........
CALCUTTA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust and cheating - Quashing of proceedings - Sale of joint property by suppressing certain facts - Nothing on record to show that complainant was dishonestly induced to deliver the property in question by making false or misleading representation - No intention has been..........
CALCUTTA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 406, 506-- Cheating & criminal breach of trust - Petitioner inducting opposite party No.2 as minor business partner and taking Rs.5 lac as security on the promise to refund the said amount on termination of relationship - Petitioner assured a minimum sum of Rs.2 lac as profit - Held, it must be construed as..........
ALLAHABAD HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 405-- Criminal breach of trust - Non return of ornaments by wife given to her at the time of Vidai - Held, the properties gifted to wife before the marriage, at the time of marriage or at the time of giving farewell or thereafter are exclusively her stridhana properties with all rights to use at her own..........
ALLAHABAD HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Quashing of charge-sheet - It is not the case that jewellery or cash was ever entrusted to applicants - Held, entrustment of property is an essential ingredient of offence of criminal breach of trust - In absence of any entrustment, applicants cannot be said guilty of..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406-- Anticipatory bail - Cheating - Sale deeds executed on the basis of power of attorney - Dispute is regarding rendering of accounts to each other - Once the power of attorney for sale of land is given and attorney executed certain sale deeds then it is debatable whether petitioner can be said to..........

Showing : 21-30 of 61 Results