Showing : 41-50 of 62 Results

PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 420, 406, 120B, Criminal Procedure Code, 1973, Section 482-- Agreement to sell - Neither sale deed executed nor earnest money refunded - Limitation to file civil suit expired - Complaint filed after three years of alleged agreement to sell and two years and eight months of the last date fixed for registration of sale deed - Held, where dispute is with..........
ALLAHABAD HIGH COURT
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406, 448, Criminal Procedure Code, 1973, Section 482-- Quashing - Civil suit was instituted on 18.2.1998 and FIR was lodged on 22.4.98 - FIR did not constitute offence u/s 406 and 448 IPC - No entrustment of any property - Dispute of civil nature - FIR quashed...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Ingredients of the offence are : (1) a person should have been entrusted with property, or entrusted with dominion over property; (2) that person should dishonestly, misappropriate or convert to his own use that property, or dishonestly use or dispose of that property or..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406-- Cheque - It is a property - If cheque entrusted to respondent is misappropriated or has been used for a purpose for which the same had not been handed over, a case u/s 406 may be found to have been made out...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406-- Cheque - It is a property - Misappropriation or used for a purpose for which the same was not handed over - Offence u/s 406 IPC is committed - Such plea can be taken in a proceeding u/s 138 of Negotiable Instruments Act that cheques were not meant to be used towards discharge of a lawful liability..........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 406-- Stridhan - Misappropriation - Complainant refused to take back articles when this offer was made by Investigating Officer - Very pre-requisite of entrustment of the property and its misappropriation by the appellants are lacking in the instant case...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 405, 406-- Criminal breach of trust - Two distinct parts are involved - The first consists of the creation of an obligation in relation to the property over which dominion or control is acquired by the accused - The second is a misappropriation or dealing with the property dishonestly and contrary to the..........
RAJASTHAN HIGH COURT
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Ownership of property - Condition precedent - Held, when ownership or dominion over property itself is doubtful, a property which on the date of entrustment was not permissible to be retained by any person under the provisions of the Gold Control Rules of 1963 read with..........
ALLAHABAD HIGH COURT
Year of decision: 2007
Details
Criminal Procedure Code, 1973, Section 181, Indian Penal Code, 1860, Section 406, 420-- Territorial jurisdiction - Petitioner summoned for offences u/s 406/420 IPC by Court at Varanasi - Petitioner had booked a flat at Mumbai - Letter of intent was executed at Mumbai - Bank draft was paid and encashed at Mumbai - Property for which payment was given was situated at Mumbai - No part..........
ALLAHABAD HIGH COURT
Year of decision: 2006
Details
Agreement to sell-- Advance taken through cheques - Further amount of advance also taken - Property sold to someone else and misappropriation of amount of advance - Civil suit for permanent injunction pending - FIR u/ss 120-B, 406 & 420 IPC - Petition for quashing of FIR - Held, quashing of criminal proceedings..........

Showing : 41-50 of 62 Results