Showing : 31-40 of 79 Results

SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 406, 409-- Breach of trust or cheating - Both are civil wrong and a criminal offence - Where the act alleged predominantly is a civil wrong, such an act does not constitute a criminal offence...........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 409, 406- - Company - Vicarious liability - Complaint against company, its Managing Director, Company Secretary and 4 directors - Summoning order against Managing Director, Company Secretary and four directors quashed as (i) Witnesses examined by complainant did not specifically state as to which of the..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 409, 477A-- Company - Company charged with offence u/ss 409, 477 IPC - Proceedings quashed by High Court on the ground that company could not be prosecuted for offences which require imposition of a mandatory term of imprisonment coupled with fine - Order of High Court set aside - Held, company can be..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 239, Indian Penal Code, 1860, Section 409, 468, 477A, 120B, Prevention of Corruption Act, 1988, Section 1391)(d), 13(2)-- Land acquired for establishing University - Accused filled earth in a most perfunctory and irregularly manner and he obtained a pecuniary advantage of Rs.59.51 lacs - Petitioner discharged as : (a) Allegation against petitioner related to action which he had taken while he was discharging his..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Indian Penal Code, 1860, Section 409, 120B, Prevention of Corruption Act, 1947, Section 5-- Award of construction work at a very high and exorbitant rate with special conditions - From the prosecution evidence it was established that accused A-1, A-3 and A-6 committed the offence by (a) awarding works at a very and exorbitant rate with special conditions having heavy financial..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 405, 406, 409-- Accused Chairman of Maharashtra State Electricity Board (MSEB) - Respondent company entered into contract with MSEB for execution of work - Respondent company deposited Rs 5, 00, 000 with MSEB as security - Dispute having arisen, MSEB adjusted Rs.5, 00, 000/- against dues payable by respondent..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Indian Penal Code, 1860, Section 405, 406, 409, 34-- Accused Chairman of Maharashtra State Electricity Board (MSEB) - Respondent company entered into contract with MSEB for execution of work - Respondent company deposited Rs 5, 00, 000/- with MSEB as security - Dispute having arisen, MSEB adjusted Rs.5, 00, 000/- against dues payable by respondent..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 408-- Criminal breach of trust - Bank officials authorized transfer of funds of bank to account of main accused - Instrument on basis of which funds transferred not physically available with bank at that time - Accused utilized said credit - No interest charged nor debited from his account - Loss,..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 405, 409-- Expression `direction of law' as in Ss.405 & 409 IPC - Includes not only legislations pure and simple but also directions, instruments and circulars issued by authority entitled therefor...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 409, 406-- Criminal breach of trust by public servant - It is provision of S.409 which applies...........

Showing : 31-40 of 79 Results