Showing : 71-80 of 184 Results

JHARKHAND HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 389, Indian Penal Code, 1860, Section 420, 409, 467, 468, 471, 477A, 120B, Prevention of Corruption Act, 1988, Section 13(2)-- Bail during pendency of appeal - Conviction u/ss 120-B, 420, 409, 467, 468, 471 and 477A IPC and S.13(2) Prevention of Corruption Act - Accused being Chairman of Public Accounts Committee even after having knowledge that officials of AHD department were fraudulently withdrawing money from..........
ALLAHABAD HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 409, 420-- Quashing of proceedings - FIR lodged by opposite party No.2 against applicant an officiating principal on the basis of allegation that she misused the funds and ousting the applicant from the post of principal in collusion with committee of management of the institution - Dismissal of applicant..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Prevention of Corruption Act, 1988, Section 19, Criminal Procedure Code, 1973, Section 197-- Public servant - Offence u/ss 409, 406, 467, 468, 120-B IPC and Ss.13(1)(d), r/w S.13(2) of Prevention of Corruption Act - Sanction of prosecution - When charge sheet was submitted accused was not holding Public Office which he abused - Sanction for prosecution to prosecute the accused not..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Prevention of Corruption Act, 1988, Section 19, Criminal Procedure Code, 1973, Section 197-- Public servant - Offence u/ss 409, 406, 467, 468, 120-B IPC and Ss.13(1)(d), r/w S.13(2) of Prevention of Corruption Act - Sanction of prosecution - A Public Servant holding two posts i.e. one under Govt. and the other on deputation with a Corporation - Public servant misusing the office held by..........
DELHI HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 409, 420, 477A-- Offence u/ss 409, 420, 477A IPC - Accused cannot be simultaneously prosecuted for the offence u/s 409 as well as for the offence u/s 420 IPC - Accused discharged from the offence u/s 409 IPC - However, accused to be prosecuted for the offence u/ss 420/477A IPC...........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Prevention of Corruption Act, 1988, Section 13(1)(d)(2), 19, Criminal Procedure Code, 1973, Section 197-- Sanction for prosecution - Offence u/ss. 13(1)(d)(2) of P.C.Act and Ss. 409, 467, 468, 471 & 120-B IPC - Opportunity of hearing can neither be claimed nor required to be given before granting sanction for prosecution to public servant as it is not a quasi judicial function but an administrative..........
ALLAHABAD HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 409-- Criminal Breach of Trust - Essentials to prove the offence - (i) Accused must be entrusted with some property or with any dominion or power over it; (ii) Dishonest misappropriation or dishonest use or disposal in violation of direction of law or legal contract by the accused himself or by someone..........
ALLAHABAD HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 409-- Criminal Breach of Trust - Entrustment - Partial admission that person was in charge of godown in question would not establish a case of entrustment...........
ALLAHABAD HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 409, Prevention of Corruption Act, 1947, Section 5(1)(c), 5(2)-- Criminal breach of trust - Misappropriation of manure - Conviction - Sustainability - Exact quantity of receipt of manures, quantity of actual disposal and figure of actual balance not disclosed to Court - Prosecution not proved that accused had either misappropriated or had converted it to his..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 409, 477A, Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, Section 10, Evidence Act, 1872, Section 47-- Breach of trust and falsification of accounts - Proof - Accused No.1, G.M. of Canbank Mutual Fund (CMF) allegedly with dishonest and fraudulent intention induced CMF to part with Rs.32.50 lakhs by authorizing payment of brokerage in favour of co-accused knowing fully well that he had not acted as..........

Showing : 71-80 of 184 Results