Showing : 61-70 of 79 Results

SUPREME COURT OF INDIA
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 406, 409, 420, 417, Criminal Procedure Code, 1973, Section 204, 190(1)(a), 178-- Jurisdiction - Complaint u/ss 406, 409, 420 & 417 IPC filed in Court at place 'R' alleging accused resident of place 'A' issued cheques at place 'A' and also made statement at place 'A' - No part of cause of action arose with the jurisdiction of Court at place 'R' - Held, Court at place 'R' has no..........
SUPREME COURT OF INDIA
Year of decision: 2006
Details
Indian Penal Code, 1860, Section 409-- Criminal breach of trust - Where entrustment is admitted by accused, it is for him to discharge the burden that entrustment has been carried out as accepted and the obligation has been discharged...........
SUPREME COURT OF INDIA
Year of decision: 2006
Details
Indian Penal Code, 1860, Section 409-- Criminal breach of trust - For conviction prosecution is required to prove that (1) the accused, a public servant was entrusted with property of which he was duty bound to account for, (b) the accused had misappropriated the property...........
SUPREME COURT OF INDIA
Year of decision: 2006
Details
Service-- Departmental enquiry - Criminal case u/s 409 and 477A IPC - Respondent charged in the departmental enquiry for failure to maintain prescribed records for issue of a stock and for swindling the Corporation in collusion with the other members of the staff through mis-appropriation of stock and cash..........
SUPREME COURT OF INDIA
Year of decision: 2005
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 468, 471-- Bank fraud to the tune of 50 crores - Accused in jail for 2-1/2 years - Charge sheet filed - Trial to take long time as 150 witnesses cited - Since huge amount is involved in the systematic fraud, there is danger of appellants absconding, if released on bail, or will attempt to tamper with the..........
SUPREME COURT OF INDIA
Year of decision: 2005
Details
Indian Penal Code, 1860, Section 409, 120B-- Public servant - Carried gold to expert for melting and converting into gold bar - Public servant misappropriated gold - Another person who accompanied accused cannot be held guilty of conspiracy as it cannot be inferred that there was an agreement between the two to misappropriate the gold...........
SUPREME COURT OF INDIA
Year of decision: 2004
Details
Indian Penal Code, 1860, Section 409-- Criminal Procedure Code, 1973, Section 197 - Sanction - Sanction under Section 197 of the Code is not a condition precedent for an offence under Section 409 IPC...........
SUPREME COURT OF INDIA
Year of decision: 2004
Details
Indian Penal Code, 1860, Section 409-- Misappropriation - Prosecution to prove entrustment only - Actual mode of entrustment or misappropriation not to be proved by prosecution - Once entrustment is proved it is for the accused to prove as to how the property entrusted was dealt by accused - Shortage of stock - Entrustment and shortage..........
SUPREME COURT OF INDIA
Year of decision: 2003
Details
Indian Penal Code, 1860, Section 409, 405, 468, 471-- Misappropriation - Accused an employee of Post Office - Accused allowed payment on some forged vouchers - No proof that accused had knowledge of forgery or had conspired with forgers - Mens rea not proved - Accused acquitted...........
SUPREME COURT OF INDIA
Year of decision: 2003
Details
Indian Penal Code, 1860, Section 409-- Criminal breach of trust by public servant - To sustain conviction two ingredients are to be proved (1) the accused, a public servant, or banker or agent was entrusted with property of which he is duty bond to account for; and (2) the accused has committed criminal breach of trust...........

Showing : 61-70 of 79 Results