Showing : 11-20 of 79 Results

SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Law Amendment Ordinance,1944-- Clause 3, Indian Penal Code, 1860, Ss.409, 468, 471 - Attachment of property of accused - Offence u/ss 409, 468, 471 IPC - State Government can make an application for attachment even though proceedings against accused may not yet have resulted in a conviction...........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Law Amendment Ordinance,1944-- Clause 3, Indian Penal Code, 1860, Ss.409, 468, 471 - Attachment of property of accused - Offence u/ss 409, 468, 471 IPC - Death of accused - Property in the hands of legatees cannot be attached, as criminal Court cannot continue proceedings against a dead person and proceedings for attachment of..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 197(1), Indian Penal Code, 1860, Section 409, 467, 468, 471-- Sanction for prosecution - Entrustment and missing of the entrusted items - Accused not entitled to the protective umbrella of S.197 Cr.P.C...........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 320, 482, Indian Penal Code, 1860, Section 406, 408, 409, 477A, 120B-- Misappropriation of huge amounts of Association by musing position as office bearers - Compounding of offence - Allegations not purely of a personal nature - It is not the case of accused that final report does not contain adequate material to substantive the charge - Compounding of offence not..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 409, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482-- Quashing of proceedings - Accused being a director of company allegedly committed forgery, breach of trust and criminal misappropriation of company funds by engaging consultants for creating separate and independent company on website - However, in the absence of any act in pursuance of website by..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 409-- Banking - Dishonestly misappropriation of shares - Accused liable to pay agreed price for shares which were not returned to Bank - Learned Special Court convicted accused u/s 409 IPC - However, settlement arrived at between parties - Appellant directed to pay decretal amount as agreed with..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Prevention of Corruption Act, 1988, Section 2(c), Banking Regulation Act, 1949, Section 46A-- Public servant - Chairman/managing director or executive director of a private bank operating under licence issued by RBI under 1949 Act, holds an office and performs public duty is deemed to be public servant - Prosecution can be launched against them under P.C. Act - However, said persons cannot..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 409-- To constitute an offence punishable u/s 409 IPC, apart from entrustment, it is also essential requirement that it should be shown that accused has acted in the capacity of a public servant, banker, merchant, factor, broker, attorney or agent...........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 202, Indian Penal Code, 1860, Section 409, 420, 467, 471, 120B-- Issue of process - Offence u/ss 409, 420, 467, 471 & 120-B IPC - Magistrate instead of directing investigation u/s 156(3) Cr.P.C, proceeded u/s 202 Cr.P.C. - Accused alleged to have forged partnership - Case has been held to be primarily of civil nature - Whether it caused any loss to complainant..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 409, 403, 477A, 107, 120B, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2)-- Criminal Breach of trust - Misappropriation of funds of bank - Plea of clerical mistake - Accused No.1 being a public servant misappropriated the funds of bank by manipulating accounts to facilitate unlawful gains to accused No.3 - Accused No.1 has chosen to transfer the money without there being..........

Showing : 11-20 of 79 Results